Nuveen Equity Premium Advantage Fund

Sun Microsystems, Inc.

Meeting Date

Meeting Type

Ticker: JAVA

N-PX 1 dnpx.htm NUVEEN EQUITY PREMIUM ADVANTAGE FUND Nuveen Equity Premium Advantage Fund

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21731

Nuveen Equity Premium Advantage Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman – Chief Administrative Officer

(Name and address of agent for service)

Registrant’s telephone number, including area code: 312-917-7700

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2010

Item 1. Proxy Voting Record

Nuveen Equity Premium Advantage Fund


Research In Motion Ltd	Meeting Date	CUSIP	Meeting Type
Ticker: RIM	14-Jul-09	760975102	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Mike Lazaridis	For	For
1.2	Elect Director James Estill	For	For
1.3	Elect Director David Kerr	For	For
1.4	Elect Director Roger Martin	For	For
1.5	Elect Director John Richardson	For	For
1.6	Elect Director Barbara Stymiest	For	For
1.7	Elect Director John Wetmore	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For



		Management Recommendation	Vote Instruction
1	Approve Merger Agreement	For	For
2	Adjourn Meeting	For	For
3.1	Elect Director Robert M. Amen	For	Against
3.2	Elect Director Michael J. Critelli	For	Against
3.3	Elect Director Frances D. Fergusson	For	For
3.4	Elect Director Victor F. Ganzi	For	Against
3.5	Elect Director Robert Langer	For	For
3.6	Elect Director John P. Mascotte	For	Against
3.7	Elect Director Raymond J. McGuire	For	Against
3.8	Elect Director Mary Lake Polan	For	For
3.9	Elect Director Bernard Poussot	For	For
3.10	Elect Director Gary L. Rogers	For	Against
3.11	Elect Director John R. Torell III	For	For
4	Ratify Auditors	For	For
5	Report on Political Contributions	Against	For
6	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For


Vodafone Group plc	Meeting Date	CUSIP	Meeting Type
Ticker: N/A	28-Jul-09	92857W209	Annual



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders	None	None
1	Accept Financial Statements and Statutory Reports	For	For
2	Re-elect Sir John Bond as Director	For	For
3	Re-elect John Buchanan as Director	For	For
4	Re-elect Vittorio Colao as Director	For	For
5	Elect Michel Combes as Director	For	For
6	Re-elect Andy Halford as Director	For	For
7	Re-elect Alan Jebson as Director	For	For
8	Elect Samuel Jonah as Director	For	For
9	Re-elect Nick Land as Director	For	For
10	Re-elect Anne Lauvergeon as Director	For	For
11	Re-elect Simon Murray as Director	For	For
12	Elect Stephen Pusey as Director	For	For
13	Re-elect Luc Vandevelde as Director	For	For
14	Re-elect Anthony Watson as Director	For	For
15	Re-elect Philip Yea as Director	For	For
16	Approve Final Dividend of 5.20 Pence Per Ordinary Share	For	For
17	Approve Remuneration Report	For	For
18	Reappoint Deloitte LLP as Auditors of the Company	For	For
19	Authorise the Audit Committee to Fix Remuneration of Auditors	For	For
20	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,53 2,658	For	For
21	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367	For	For
22	Authorise 5,200,000,000 Ordinary Shares for Market Purchase	For	For
23	Adopt New Articles of Association	For	For
24	Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Leonard S. Coleman	For	For
2	Elect Director Jeffrey T. Huber	For	For
3	Elect Director Gary M. Kusin	For	For
4	Elect Director Geraldine B. Laybourne	For	For
5	Elect Director Gregory B. Maffei	For	For
6	Elect Director Vivek Paul	For	For
7	Elect Director Lawrence F. Probst III	For	For
8	Elect Director John S. Riccitiello	For	For
9	Elect Director Richard A. Simonson	For	For
10	Elect Director Linda J. Srere	For	For
11	Approve Stock Option Exchange Program	For	For
12	Amend Omnibus Stock Plan	For	For
13	Amend Qualified Employee Stock Purchase Plan	For	For
14	Ratify Auditors	For	For


AngloGold Ashanti Ltd	Meeting Date	CUSIP	Meeting Type
Ticker: N/A	30-Jul-09	035128206	Special


Merck & Co., Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: MRK	07-Aug-09	589331107	Special



		Management Recommendation	Vote Instruction
1.1	Elect Director Howard Solomon	For	For
1.2	Elect Director Lawrence S. Olanoff	For	For
1.3	Elect Director Nesli Basgoz	For	For
1.4	Elect Director William J. Candee	For	For
1.5	Elect Director George S. Cohan	For	For
1.6	Elect Director Dan L. Goldwasser	For	For
1.7	Elect Director Kenneth E. Goodman	For	For
1.8	Elect Director Lester B. Salans	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Richard H. Anderson	For	For
1.2	Elect Director Victor J. Dzau	For	For
1.3	Elect Director William A. Hawkins	For	For
1.4	Elect Director S. Ann Jackson	For	For
1.5	Elect Director Denise M. O’Leary	For	For
1.6	Elect Director Robert C. Pozen	For	For
1.7	Elect Director Jean-pierre Rosso	For	For
1.8	Elect Director Jack W. Schuler	For	For
2	Ratify Auditors	For	For
3	Amend Qualified Employee Stock Purchase Plan	For	For
4	Amend Omnibus Stock Plan	For	For


Fidelity National Information Services Inc	Meeting Date	CUSIP	Meeting Type
Ticker: FIS	04-Sep-09	31620M106	Special



		Management Recommendation	Vote Instruction
1	Issue Shares in Connection with Acquisition	For	For
2	Approve Issuance of Shares for a Private Placement	For	For
3	Approve Issuance of Shares for a Private Placement	For	For
4	Adjourn Meeting	For	For


CA, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: CA	14-Sep-09	12673P105	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Raymond J. Bromark	For	For
2	Elect Director Gary J. Fernandes	For	For
3	Elect Director Kay Koplovitz	For	For
4	Elect Director Christopher B. Lofgren	For	For
5	Elect Director William E. McCracken	For	For
6	Elect Director John A. Swainson	For	For
7	Elect Director Laura S. Unger	For	For
8	Elect Director Arthur F. Weinbach	For	For
9	Elect Director Renato (Ron) Zambonini	For	For
10	Ratify Auditors	For	For
11	Amend Executive Bonus Program	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John Schofield	For	For
1.2	Elect Director Lewis Eggebrecht	For	For
1.3	Elect Director Umesh Padval	For	For
1.4	Elect Director Gordon Parnell	For	For
1.5	Elect Director Donald Schrock	For	For
1.6	Elect Director Ron Smith	For	For
1.7	Elect Director Theodore L. Tewksbury, III	For	For
2	Approve Qualified Employee Stock Purchase Plan	For	For
3	Approve Repricing of Options	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Brian L. Halla	For	For
1.2	Elect Director Steven R. Appleton	For	For
1.3	Elect Director Gary P. Arnold	For	For
1.4	Elect Director Richard J. Danzig	For	For
1.5	Elect Director John T. Dickson	For	For
1.6	Elect Director Robert J. Frankenberg	For	For
1.7	Elect Director Modesto A. Maidique	For	For
1.8	Elect Director Edward R. McCracken	For	For
1.9	Elect Director Roderick C. McGeary	For	For
2	Ratify Auditors	For	For
3	Approve Executive Incentive Bonus Plan	For	For
4	Approve Omnibus Stock Plan	For	For
5	Approve Repricing of Options	For	For


Global Payments, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: GPN	30-Sep-09	37940X102	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Alex W. Hart	For	For
1.2	Elect Director William I. Jacobs	For	For
1.3	Elect Director Alan M. Silberstein	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Jeffrey S. Berg	For	Withhold
1.2	Elect Director H. Raymond Bingham	For	For
1.3	Elect Director Michael J. Boskin	For	For
1.4	Elect Director Safra A. Catz	For	For
1.5	Elect Director Bruce R. Chizen	For	For
1.6	Elect Director George H. Conrades	For	For
1.7	Elect Director Lawrence J. Ellison	For	For
1.8	Elect Director Hector Garcia-Molina	For	Withhold
1.9	Elect Director Jeffrey O. Henley	For	For
1.10	Elect Director Donald L. Lucas	For	For
1.11	Elect Director Charles E. Phillips, Jr.	For	For
1.12	Elect Director Naomi O. Seligman	For	Withhold
2	Approve Executive Incentive Bonus Plan	For	For
3	Ratify Auditors	For	For
4	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
6	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director B. Thomas Golisano	For	For
2	Elect Director David J.S. Flaschen	For	For
3	Elect Director Grant M. Inman	For	For
4	Elect Director Pamela A. Joseph	For	For
5	Elect Director Jonathan J. Judge	For	For
6	Elect Director Joseph M. Tucci	For	For
7	Elect Director Joseph M. Velli	For	For
8	Ratify Auditors	For	For


The Procter & Gamble Company	Meeting Date	CUSIP	Meeting Type
Ticker: PG	13-Oct-09	742718109	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Kenneth I. Chenault	For	For
2	Elect Director Scott D. Cook	For	For
3	Elect Director Rajat K. Gupta	For	For
4	Elect Director A.G. Lafley	For	For
5	Elect Director Charles R. Lee	For	For
6	Elect Director Lynn M. Martin	For	For
7	Elect Director Robert A. McDonald	For	For
8	Elect Director W. James McNerney, Jr.	For	For
9	Elect Director Johnathan A. Rodgers	For	For
10	Elect Director Ralph Snyderman	For	For
11	Elect Director Mary Agnes Wilderotter	For	For
12	Elect Director Patricia A. Woertz	For	For
13	Elect Director Ernesto Zedillo	For	For
14	Ratify Auditors	For	For
15	Amend Code of Regulations	For	For
16	Approve Omnibus Stock Plan	For	For
17	Provide for Cumulative Voting	Against	For
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Jose Maria Aznar	For	For
1.2	Elect Director Natalie Bancroft	For	For
1.3	Elect Director Peter L. Barnes	For	For
1.4	Elect Director Chase Carey	For	For
1.5	Elect Director Kenneth E. Cowley	For	For
1.6	Elect Director David F. DeVoe	For	For
1.7	Elect Director Viet Dinh	For	Abstain
1.8	Elect Director Sir Roderick I. Eddington	For	Abstain
1.9	Elect Director Mark Hurd	For	For
1.10	Elect Director Andrew S.B. Knight	For	Abstain
1.11	Elect Director James R. Murdoch	For	For
1.12	Elect Director K. Rupert Murdoch	For	For
1.13	Elect Director Lachlan K. Murdoch	For	For
1.14	Elect Director Thomas J. Perkins	For	Abstain
1.15	Elect Director Arthur M. Siskind	For	For
1.16	Elect Director John L. Thornton	For	Abstain
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Donald B. Murray	For	For
1.2	Elect Director A. Robert Pisano	For	For
1.3	Elect Director Susan J. Crawford	For	For
1.4	Elect Director Michael H. Wargotz	For	For
2	Ratify Auditors	For	For


Harris Corp.	Meeting Date	CUSIP	Meeting Type
Ticker: HRS	23-Oct-09	413875105	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Terry D. Growcock	For	For
1.2	Elect Director Leslie F. Kenne	For	For
1.3	Elect Director David B. Rickard	For	For
1.4	Elect Director Gregory T. Swienton	For	For
2	Ratify Auditors	For	For
3	Require Independent Board Chairman	Against	Against


Frontier Communications Corp.	Meeting Date	CUSIP	Meeting Type
Ticker: FTR	27-Oct-09	35906A108	Special



		Management Recommendation	Vote Instruction
1	Elect Director Brenda C. Barnes	For	For
2	Elect Director Christopher B. Begley	For	For
3	Elect Director Crandall C. Bowles	For	Against
4	Elect Director Virgis W. Colbert	For	For
5	Elect Director James S. Crown	For	Against
6	Elect Director Laurette T. Koellner	For	For
7	Elect Director Cornelis J.A. Van Lede	For	For
8	Elect Director Dr. John McAdam	For	For
9	Elect Director Sir Ian Prosser	For	For
10	Elect Director Norman R. Sorensen	For	Against
11	Elect Director Jeffrey W. Ubben	For	For
12	Elect Director Jonathan P. Ward	For	Against
13	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Colleen F. Arnold	For	For
1.2	Elect Director George S. Barrett	For	For
1.3	Elect Director Glenn A. Britt	For	For
1.4	Elect Director Calvin Darden	For	For
1.5	Elect Director Bruce L. Downey	For	For
1.6	Elect Director John F. Finn	For	For
1.7	Elect Director Gregory B. Kenny	For	For
1.8	Elect Director Richard C. Notebaert	For	For
1.9	Elect Director David W. Raisbeck	For	For
1.10	Elect Director Jean G. Spaulding	For	For
2	Ratify Auditors	For	For
3	Amend Executive Incentive Bonus Plan	For	For
4	Performance-Based Equity Awards	Against	For
5	Require Independent Board Chairman	Against	Against


Linear Technology Corporation	Meeting Date	CUSIP	Meeting Type
Ticker: LLTC	04-Nov-09	535678106	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Robert H. Swanson, Jr.	For	For
1.2	Elect Director David S. Lee	For	Withhold
1.3	Elect Director Lothar Maier	For	For
1.4	Elect Director Richard M. Moley	For	Withhold
1.5	Elect Director Thomas S. Volpe	For	Withhold
2	Amend Qualified Employee Stock Purchase Plan	For	For
3	Approve Executive Incentive Bonus Plan	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director George W. Buckley	For	For
1.2	Elect Director Mollie Hale Carter	For	For
1.3	Elect Director Donald E. Felsinger	For	For
1.4	Elect Director Victoria F. Haynes	For	For
1.5	Elect Director Antonio Maciel Neto	For	For
1.6	Elect Director Patrick J. Moore	For	For
1.7	Elect Director Thomas F. O’Neill	For	For
1.8	Elect Director Kelvin R. Westbrook	For	For
1.9	Elect Director Patricia A. Woertz	For	For
2	Approve Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For
4	Adopt ILO Based Code of Conduct	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Lew Frankfort	For	For
1.2	Elect Director Susan Kropf	For	Withhold
1.3	Elect Director Gary Loveman	For	Withhold
1.4	Elect Director Ivan Menezes	For	Withhold
1.5	Elect Director Irene Miller	For	Withhold
1.6	Elect Director Michael Murphy	For	Withhold
1.7	Elect Director Jide Zeitlin	For	Withhold
2	Amend Omnibus Stock Plan	For	For
3	Report on Ending Use of Animal Fur in Products	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Gregory D. Brenneman	For	For
1.2	Elect Director Leslie A. Brun	For	For
1.3	Elect Director Gary C. Butler	For	For
1.4	Elect Director Leon G. Cooperman	For	For
1.5	Elect Director Eric C. Fast	For	For
1.6	Elect Director Linda R. Gooden	For	For
1.7	Elect Director R. Glenn Hubbard	For	For
1.8	Elect Director John P. Jones	For	For
1.9	Elect Director Charles H. Noski	For	For
1.10	Elect Director Sharon T. Rowlands	For	For
1.11	Elect Director Gregory L. Summe	For	For
2	Ratify Auditors	For	For


Cisco Systems, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: CSCO	12-Nov-09	17275R102	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Carol A. Bartz	For	For
2	Elect Director M. Michele Burns	For	For
3	Elect Director Michael D. Capellas	For	For
4	Elect Director Larry R. Carter	For	For
5	Elect Director John T. Chambers	For	For
6	Elect Director Brian L. Halla	For	For
7	Elect Director John L. Hennessy	For	For
8	Elect Director Richard M. Kovacevich	For	For
9	Elect Director Roderick C. McGeary	For	For
10	Elect Director Michael K. Powell	For	For
11	Elect Director Arun Sarin	For	For
12	Elect Director Steven M. West	For	For
13	Elect Director Jerry Yang	For	For
14	Amend Omnibus Stock Plan	For	For
15	Amend Qualified Employee Stock Purchase Plan	For	For
16	Ratify Auditors	For	For
17	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
19	Report on Internet Fragmentation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Charles D. Kissner	For	For
1.2	Elect Director Harald J. Braun	For	For
1.3	Elect Director Eric C. Evans	For	For
1.4	Elect Director William A. Hasler	For	For
1.5	Elect Director Clifford H. Higgerson	For	For
1.6	Elect Director Dr. Mohsen Sohi	For	For
1.7	Elect Director Dr. James C. Stoffel	For	For
1.8	Elect Director Edward F. Thompson	For	For
2	Ratify Auditors	For	For
3	Approve Qualified Employee Stock Purchase Plan	For	For
4	Amend Omnibus Stock Plan	For	For
5	Eliminate Class of Common Stock	For	For



		Management Recommendation	Vote Instruction
1	Approve Redemption Proposal	For	For
2.1	Approve Spin-Off Agreement	For	For
2.2	Approve Merger Agreement	For	For
2.3	Approve Contribution Proposal	For	For
3	Adjourn Meeting	For	For


Microsoft Corporation	Meeting Date	CUSIP	Meeting Type
Ticker: MSFT	19-Nov-09	594918104	Annual



		Management Recommendation	Vote Instruction
1	Elect Director William H. Gates, III	For	For
2	Elect Director Steven A. Ballmer	For	For
3	Elect Director Dina Dublon	For	For
4	Elect Director Raymond V. Gilmartin	For	For
5	Elect Director Reed Hastings	For	For
6	Elect Director Maria Klawe	For	For
7	Elect Director David F. Marquardt	For	For
8	Elect Director Charles H. Noski	For	For
9	Elect Director Helmut Panke	For	For
10	Ratify Auditors	For	For
11	Permit Right to Call Special Meeting	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
13	Adopt Principles for Health Care Reform	Against	Against
14	Report on Charitable Contributions	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Elizabeth Davila	For	For
1.2	Elect Director Euan S. Thomson	For	For
1.3	Elect Director Wayne Wu	For	For
2	Approve Executive Incentive Bonus Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders	None	None
1	To Approve The Share Subdivision	For	For
2	To Authorise The Directors To Allot Shares Or Grant Rights To subscribe For Shares Pursuant To The Rights Issue And The Exchange Offers	For	For
3	To Provide The Directors With A General Authority To Allot Shares Or Grant Rights To Subscribe For Shares	For	For
4	To Approve The Hmt Transactions	For	For
5	To Authorise The Capitalisation Issue Of New Limited Voting Shares	For	For
6	To Approve The Amendment Of The Articles Of Association	For	For
7	To Provide The Company With Authority To Make Market Purchases of The Existing Preference Shares	For	For
8	To Provide The Company With Authority To Make Off-market Purchases Of The Equiniti Existing Preference Shares	For	For
9	To Provide The Company With Authority To Make Off-market Purchases Of The Bny Existing Preference Shares	For	For
10	To Provide The Company With Authority To Make Off-market Purchases Of The 6.3673% Preference Shares	For	For
11	To Provide The Directors With Authority To Allot Shares Pursuant To Rights Issue And Exchange Offers On A Non Pre-emptive Basis	For	For
12	To Provide The Directors With A General Authority To Allot Shares For Cash On A Non Pre-emptive Basis	For	For


Activision Blizzard, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: ATVI	17-Dec-09	00507V109	Special


Sun Microsystems, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: JAVA	17-Dec-09	866810203	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Scott G. McNealy	For	For
1.2	Elect Director James L. Barksdale	For	For
1.3	Elect Director Stephen M. Bennett	For	Against
1.4	Elect Director Peter L.S. Currie	For	For
1.5	Elect Director Robert J. Finocchio, Jr.	For	For
1.6	Elect Director James H. Greene, Jr.	For	For
1.7	Elect Director Michael E. Marks	For	For
1.8	Elect Director Rahul N. Merchant	For	For
1.9	Elect Director Patricia E. Mitchell	For	For
1.10	Elect Director M. Kenneth Oshman	For	Against
1.11	Elect Director P. Anthony Ridder	For	Against
1.12	Elect Director Jonathan I. Schwartz	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Approve Merger Agreement	For	For
2.1	Elect Director Irving Azoff	For	For
2.2	Elect Director Terry Barnes	For	For
2.3	Elect Director Mark Carleton	For	For
2.4	Elect Director Brian Deevy	For	For
2.5	Elect Director Barry Diller	For	Withhold
2.6	Elect Director Jonathan Dolgen	For	Withhold
2.7	Elect Director Diane Irvine	For	For
2.8	Elect Director Craig A. Jacobson	For	Withhold
2.9	Elect Director Victor A. Kaufman	For	For
2.10	Elect Director Michael Leitner	For	For
2.11	Elect Director Jonathan F. Miller	For	Withhold
3	Ratify Auditors	For	For
4	Amend Omnibus Stock Plan	For	Against
5	Adjourn Meeting	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Steven A. Davis	For	For
1.2	Elect Director William C. Foote	For	For
1.3	Elect Director Mark P. Frissora	For	For
1.4	Elect Director Alan G. McNally	For	For
1.5	Elect Director Nancy M. Schlichting	For	For
1.6	Elect Director David Y. Schwartz	For	For
1.7	Elect Director Alejandro Silva	For	For
1.8	Elect Director James A. Skinner	For	For
1.9	Elect Director Gregory D. Wasson	For	For
2	Ratify Auditors	For	For
3	Amend Stock Option Plan	For	For
4	Reduce Supermajority Vote Requirement	Against	For
5	Performance-Based Equity Awards	Against	For
6	Report on Charitable Contributions	Against	Against


Visa Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: V	20-Jan-10	92826C839	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Robert W. Matschullat	For	For
1.2	Elect Director Cathy E. Minehan	For	For
1.3	Elect Director David J. Pang	For	For
1.4	Elect Director William S. Shanahan	For	For
1.5	Elect Director John A. Swainson	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Mark R. Bernstein	For	For
1.2	Elect Director Pamela L. Davies	For	For
1.3	Elect Director Sharon Allred Decker	For	For
1.4	Elect Director Edward C. Dolby	For	For
1.5	Elect Director Glenn A. Eisenberg	For	For
1.6	Elect Director Howard R. Levine	For	For
1.7	Elect Director George R. Mahoney, Jr.	For	For
1.8	Elect Director James G. Martin	For	For
1.9	Elect Director Harvey Morgan	For	For
1.10	Elect Director Dale C. Pond	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John B. Dicus	For	For
1.2	Elect Director Jeffrey R. Thompson	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Frank V. AtLee III	For	For
2	Elect Director David L. Chicoine	For	For
3	Elect Director Arthur H. Harper	For	For
4	Elect Director Gwendolyn S. King	For	For
5	Ratify Auditors	For	For
6	Amend Omnibus Stock Plan	For	For


Emerson Electric Co.	Meeting Date	CUSIP	Meeting Type
Ticker: EMR	02-Feb-10	291011104	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director C. A. H. Boersig	For	For
1.2	Elect Director C. Fernandez G.	For	For
1.3	Elect Director W. J. Galvin	For	For
1.4	Elect Director R. L. Stephenson	For	For
1.5	Elect Director V. R. Loucks, Jr.	For	For
1.6	Elect Director R. L. Ridgway	For	For
2	Amend Executive Incentive Bonus Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Barry C. Johnson	For	For
1.2	Elect Director William T. McCormick, Jr.	For	For
1.3	Elect Director Keith D. Nosbusch	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Xun (Eric) Chen	For	For
1.2	Elect Director Dennis G. Schmal	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Samuel R. Allen	For	For
2	Elect Director Aulana L. Peters	For	For
3	Elect Director David B. Speer	For	For
4	Declassify the Board of Directors	For	For
5	Amend Omnibus Stock Plan	For	For
6	Amend Executive Incentive Bonus Plan	For	For
7	Ratify Auditors	For	For
8	Limit Executive Compensation	Against	Against
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
10	Require Independent Board Chairman	Against	For


Apple Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: AAPL	25-Feb-10	037833100	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director William V. Campbell	For	For
1.2	Elect Director Millard S. Drexler	For	For
1.3	Elect Director Albert A. Gore, Jr.	For	For
1.4	Elect Director Steven P. Jobs	For	For
1.5	Elect Director Andrea Jung	For	For
1.6	Elect Director Arthur D. Levinson	For	For
1.7	Elect Director Jerome B. York	For	For
2	Amend Omnibus Stock Plan	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
5	Ratify Auditors	For	For
6	Prepare Sustainability Report	Against	Against
7	Establish Other Board Committee	Against	Against



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Accept Financial Statements and Statutory Reports, Including Remuneration Report	For	For
2	Approve Discharge of Board and Senior Management	For	For
3	Approve Allocation of Income and Dividends of CHF 2.10 per Share	For	For
4.1	Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securities	For	For
4.2	Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System	For	For
5.1	Reelect Marjorie M.T. Yang as Director	For	For
5.2	Reelect Daniel Vasella as Director	For	For
5.3	Reelect Hans-Joerg Rudloff as Director	For	For
6	Ratify PricewaterhouseCoopers as Auditors	For	For
7	Additional And/or Counter-proposals Presented At The Meeting	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Jerry W. Amos	For	For
1.2	Elect Director Frankie T. Jones, Sr.	For	For
1.3	Elect Director Vicki McElreath	For	For
1.4	Elect Director Thomas E. Skains	For	For
2	Ratify Auditors	For	For
3	Amend Qualified Employee Stock Purchase Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Paul N. Clark	For	For
2	Elect Director James G. Cullen	For	For
3	Ratify Auditors	For	For
4	Approve Executive Incentive Bonus Plan	For	For


International Game Technology	Meeting Date	CUSIP	Meeting Type
Ticker: IGT	02-Mar-10	459902102	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Paget L. Alves	For	For
1.2	Elect Director Patti S. Hart	For	For
1.3	Elect Director Robert A. Mathewson	For	For
1.4	Elect Director Thomas J. Matthews	For	For
1.5	Elect Director Robert J. Miller	For	For
1.6	Elect Director Frederick B. Rentschler	For	For
1.7	Elect Director David E. Roberson	For	For
1.8	Elect Director Philip G. Satre	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Barbara T. Alexander	For	For
1.2	Elect Director Stephen M. Bennett	For	For
1.3	Elect Director Donald G. Cruickshank	For	For
1.4	Elect Director Raymond V. Dittamore	For	For
1.5	Elect Director Thomas W. Horton	For	For
1.6	Elect Director Irwin Mark Jacobs	For	For
1.7	Elect Director Paul E. Jacobs	For	For
1.8	Elect Director Robert E. Kahn	For	For
1.9	Elect Director Sherry Lansing	For	For
1.10	Elect Director Duane A. Nelles	For	For
1.11	Elect Director Brent Scowcroft	For	For
1.12	Elect Director Marc I. Stern	For	For
2	Amend Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director James R. Giertz	For	For
1.2	Elect Director Katherine S. Napier	For	For
1.3	Elect Director Ronald A. Malone	For	For
1.4	Elect Director Eduardo R. Menasce	For	For
1.5	Elect Director John J. Greisch	For	For
2	Declassify the Board of Directors	For	For
3	Reduce Supermajority Vote Requirement	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
5	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Ray Stata	For	For
1.2	Elect Director Jerald G. Fishman	For	For
1.3	Elect Director James A. Champy	For	For
1.4	Elect Director John L. Doyle	For	For
1.5	Elect Director John C. Hodgson	For	For
1.6	Elect Director Yves-Andre Istel	For	For
1.7	Elect Director Neil Novich	For	For
1.8	Elect Director F. Grant Saviers	For	For
1.9	Elect Director Paul J. Severino	For	For
1.10	Elect Director Kenton J. Sicchitano	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Michael R. Splinter	For	For
1.2	Elect Director Aart J. de Geus	For	For
1.3	Elect Director Stephen R. Forrest	For	For
1.4	Elect Director Thomas J. Iannotti	For	For
1.5	Elect Director Susan M. James	For	For
1.6	Elect Director Alexander A. Karsner	For	For
1.7	Elect Director Gerhard H. Parker	For	For
1.8	Elect Director Dennis D. Powell	For	For
1.9	Elect Director Willem P. Roelandts	For	For
1.10	Elect Director James E. Rogers	For	Withhold
1.11	Elect Director Robert H. Swan	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Susan E. Arnold	For	For
2	Elect Director John E. Bryson	For	For
3	Elect Director John S. Chen	For	For
4	Elect Director Judith L. Estrin	For	For
5	Elect Director Robert A. Iger	For	For
6	Elect Director Steven P. Jobs	For	For
7	Elect Director Fred H. Langhammer	For	For
8	Elect Director Aylwin B. Lewis	For	For
9	Elect Director Monica C. Lozano	For	For
10	Elect Director Robert W. Matschullat	For	For
11	Elect Director John E. Pepper, Jr.	For	For
12	Elect Director Sheryl Sandberg	For	For
13	Elect Director Orin C. Smith	For	For
14	Ratify Auditors	For	For
15	Amend Omnibus Stock Plan	For	Against
16	Reduce Supermajority Vote Requirement	For	For
17	Reduce Supermajority Vote Requirement	For	For
18	Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions	For	For
19	Amend Articles of Incorporation to Delete Classified Board Transition Provisions	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
21	Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Marc L. Andreessen	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	For	For
1.3	Elect Director Sari M. Baldauf	For	For
1.4	Elect Director Rajiv L. Gupta	For	For
1.5	Elect Director John H. Hammergren	For	For
1.6	Elect Director Mark V. Hurd	For	For
1.7	Elect Director Joel Z. Hyatt	For	For
1.8	Elect Director John R. Joyce	For	For
1.9	Elect Director Robert L. Ryan	For	For
1.10	Elect Director Lucille S. Salhany	For	For
1.11	Elect Director G. Kennedy Thompson	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For
4	Company Request on Advisory Vote on Executive Compensation	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Howard Schultz	For	For
1.2	Elect Director Barbara Bass	For	For
1.3	Elect Director William W. Bradley	For	For
1.4	Elect Director Mellody Hobson	For	For
1.5	Elect Director Kevin R. Johnson	For	For
1.6	Elect Director Olden Lee	For	For
1.7	Elect Director Sheryl Sandberg	For	For
1.8	Elect Director James G. Shennan, Jr.	For	For
1.9	Elect Director Javier G. Teruel	For	For
1.10	Elect Director Myron E. Ullman, III	For	For
1.11	Elect Director Craig E. Weatherup	For	For
2	Ratify Auditors	For	For
3	Adopt Comprehensive Recycling Strategy for Beverage Containers	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect William E. Bennett as Director	For	For
1.2	Elect Hugh J. Bolton as Director	For	For
1.3	Elect John L. Bragg as Director	For	For
1.4	Elect W. Edmund Clark as Director	For	For
1.5	Elect Wendy K. Dobson as Director	For	For
1.6	Elect Henry H. Ketcham as Director	For	For
1.7	Elect Pierre H. Lessard as Director	For	For
1.8	Elect Brian M. Levitt as Director	For	For
1.9	Elect Harold H. MacKay as Director	For	For
1.10	Elect Irene R. Miller as Director	For	For
1.11	Elect Nadir H. Mohamed as Director	For	For
1.12	Elect Wilbur J. Prezzano as Director	For	For
1.13	Elect Helen K. Sinclair as Director	For	For
1.14	Elect Carole S. Taylor as Director	For	For
1.15	Elect John M. Thompson as Director	For	For
2	Ratify Ernst & Young LLP as Auditors	For	For
3	Advisory Vote on Executive Compensation Approach	For	For
4	Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors	Against	Against
5	Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director Stephen F. Bollenbach	For	For
2	Elect Director Timothy W. Finchem	For	For
3	Elect Director Kenneth M. Jastrow, II	For	For
4	Elect Director Robert L. Johnson	For	For
5	Elect Director Melissa Lora	For	For
6	Elect Director Michael G. McCaffery	For	For
7	Elect Director Jeffrey T. Mezger	For	For
8	Elect Director Leslie Moonves	For	For
9	Elect Director Luis G. Nogales	For	For
10	Ratify Auditors	For	For
11	Approve Omnibus Stock Plan	For	For
12	Pay For Superior Performance	Against	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
14	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Henry J. Herrmann	For	Withhold
1.2	Elect Director James M. Raines	For	Withhold
1.3	Elect Director William L. Rogers	For	Withhold
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1	Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
2	Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
3	Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
4	Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
5	Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
6	Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
7	Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
8	Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
9	Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
10	Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
11	Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
12	Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
13	Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
14	Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	For	For
15	Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation.	For	For
16	Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc.	For	For
17	Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009	For	For
18	Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009	For	For
19	Authorize Issue of Equity with Pre-emptive Rights	For	For
20	Authorize Issue of Equity without Pre-emptive Rights	For	For
21	Authorise Shares for Market Purchase	For	For
22	Stock Retention/Holding Period	Against	For
23	Transact Other Business (Non-Voting)



		Management Recommendation	Vote Instruction
1.1	Elect Director Ruth E. Bruch	For	For
1.2	Elect Director Nicholas M. Donofrio	For	For
1.3	Elect Director Gerald L. Hassell	For	For
1.4	Elect Director Edmund F. Kelly	For	For
1.5	Elect Director Robert P. Kelly	For	For
1.6	Elect Director Richard J. Kogan	For	For
1.7	Elect Director Michael J. Kowalski	For	For
1.8	Elect Director John A. Luke, Jr.	For	For
1.9	Elect Director Robert Mehrabian	For	For
1.10	Elect Director Mark A. Nordenberg	For	For
1.11	Elect Director Catherine A. Rein	For	For
1.12	Elect Director William C. Richardson	For	For
1.13	Elect Director Samuel C. Scott III	For	For
1.14	Elect Director John P. Surma	For	For
1.15	Elect Director Wesley W. von Schack	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
3	Ratify Auditors	For	For
4	Provide for Cumulative Voting	Against	For
5	Stock Retention/Holding Period	Against	For
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Louis R. Chenevert	For	For
1.2	Elect Director John V. Faraci	For	For
1.3	Elect Director Jean-Pierre Garnier, Ph.D.	For	For
1.4	Elect Director Jamie S. Gorelick	For	For
1.5	Elect Director Carlos M. Gutierrez	For	For
1.6	Elect Director Edward A. Kangas	For	For
1.7	Elect Director Charles R. Lee	For	For
1.8	Elect Director Richard D. McCormick	For	For
1.9	Elect Director Harold McGraw, III	For	For
1.10	Elect Director Richard B. Myers	For	For
1.11	Elect Director H. Patrick Swygert	For	For
1.12	Elect Director Andre Villeneuve	For	For
1.13	Elect Director Christine Todd Whitman	For	For
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	To Receive The Directors Annual Report And Accounts	For	For
2	To Approve The Directors Remuneration Report	For	For
3	To Elect P Anderson As A Director	For	For
4	To Re-elect A Burgmans As A Director	For	For
5	To Re-elect C B Carroll As A Director	For	For
6	To Re-elect William Castell As A Director	For	For
7	To Re-elect I C Conn As A Director	For	For
8	To Re-elect G David As A Director	For	For
9	To Elect I E L Davis As A Director	For	For
10	To Re-elect R Dudley As A Director	For	For
11	To Re-elect D J Flint As A Director	For	For
12	To Re-elect B E Grote As A Director	For	For
13	To Re-elect A B Hayward As A Director	For	For
14	To Re-elect A G Inglis As A Director	For	For
15	To Re-elect D S Julius As A Director	For	For
16	To Elect C-H Svanberg As A Director	For	For
17	To Reappoint Ernst & Young Llp As Auditors And Authorize The board To Fix Their Remuneration	For	For
18	To Adopt New Articles Of Association	For	For
19	To Give Limited Authority For The Purchase of Its Own Shares By The Company	For	For
20	To Give Limited Authority To Allot Shares Up To A Specified amount	For	For
21	To Give Authority To Allot A Limited Number of Shares For Cash Free Of Pre-emption Rights	For	For
22	To Authorize The Calling Of General Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days	For	For
23	To Approve The Renewal Of The Executive Directors Incentive Plan	For	For
24	To Approve The Scrip Dividend Programme Shareholder Proposal	For	For
25	Special Resolution: To Instruct A Committee Of The Board To Review The Assumptions Behind The Sunrise Project	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director R.W. Babb, Jr.	For	For
2	Elect Director D.L. Boren	For	For
3	Elect Director D.A. Carp	For	For
4	Elect Director C.S. Cox	For	For
5	Elect Director D.R. Goode	For	For
6	Elect Director S.P. MacMillan	For	For
7	Elect Director P.H. Patsley	For	For
8	Elect Director W.R. Sanders	For	For
9	Elect Director R.J. Simmons	For	For
10	Elect Director R.K. Templeton	For	For
11	Elect Director C.T. Whitman	For	For
12	Ratify Auditors	For	For


Adobe Systems Incorporated	Meeting Date	CUSIP	Meeting Type
Ticker: ADBE	16-Apr-10	00724F101	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Edward W. Barnholt	For	For
2	Elect Director Michael R. Cannon	For	For
3	Elect Director James E. Daley	For	For
4	Elect Director Charles M. Geschke	For	For
5	Elect Director Shantanu Narayen	For	For
6	Amend Omnibus Stock Plan	For	For
7	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director R. Alvarez	For	For
2	Elect Director W. Bischoff	For	For
3	Elect Director R.D. Hoover	For	Against
4	Elect Director F.G. Prendergast	For	For
5	Elect Director K.P. Seifert	For	For
6	Ratify Auditors	For	For
7	Declassify the Board of Directors	For	For
8	Reduce Supermajority Vote Requirement	For	For
9	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
10	Prohibit CEOs from Serving on Compensation Committee	Against	Against
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
12	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Mary B. Bullock, Ph.D.	For	For
1.2	Elect Director Jean Douville	For	For
1.3	Elect Director Thomas C. Gallagher	For	For
1.4	Elect Director George C. ‘Jack’ Guynn	For	For
1.5	Elect Director John D. Johns	For	For
1.6	Elect Director Michael M.E. Johns, M.D.	For	For
1.7	Elect Director J. Hicks Lanier	For	For
1.8	Elect Director Wendy B. Needham	For	For
1.9	Elect Director Jerry W. Nix	For	For
1.10	Elect Director Larry L. Prince	For	For
1.11	Elect Director Gary W. Rollins	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Emmanuel T. Hernandez	For	For
2	Elect Director John Marren	For	For
3	Elect Director William E. Stevens	For	For
4	Elect Director James B. Williams	For	For
5	Ratify Auditors	For	For
6	Approve Omnibus Stock Plan	For	For
7	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director Basil L. Anderson	For	For
2	Elect Director Darrell Duffie, Ph.d.	For	For
3	Elect Director Raymond W. McDaniel, Jr	For	For
4	Amend Omnibus Stock Plan	For	For
5	Amend Executive Incentive Bonus Plan	For	For
6	Ratify Auditors	For	For
7	Require Independent Board Chairman	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Douglas M. Baker, Jr.	For	For
2	Elect Director Y. Marc Belton	For	For
3	Elect Director Victoria Buyniski Gluckman	For	For
4	Elect Director Arthur D. Collins, Jr.	For	For
5	Elect Director Richard K. Davis	For	For
6	Elect Director Joel W. Johnson	For	For
7	Elect Director Olivia F. Kirtley	For	For
8	Elect Director Jerry W. Levin	For	For
9	Elect Director David B. O’Maley	For	For
10	Elect Director O’dell M. Owens, M.D., M.P.H.	For	For
11	Elect Director Richard G. Reiten	For	For
12	Elect Director Craig D. Schnuck	For	For
13	Elect Director Patrick T. Stokes	For	For
14	Ratify Auditors	For	For
15	Amend Omnibus Stock Plan	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Michael F. Johnston	For	For
1.2	Elect Director William T. Kerr	For	For
1.3	Elect Director William D. Perez	For	For
1.4	Elect Director Janice D. Stoney	For	For
1.5	Elect Director Michael D. White	For	For
2	Ratify Auditors	For	For
3	Approve Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Steven H. Baer	For	For
1.2	Elect Director Karen S. Belden	For	For
1.3	Elect Director R. Cary Blair	For	For
1.4	Elect Director John C. Blickle	For	For
1.5	Elect Director Robert W. Briggs	For	For
1.6	Elect Director Richard Colella	For	For
1.7	Elect Director Gina D. France	For	For
1.8	Elect Director Paul G. Greig	For	For
1.9	Elect Director Terry L. Haines	For	For
1.10	Elect Director J. Michael Hochschwender	For	For
1.11	Elect Director Clifford J. Isroff	For	For
1.12	Elect Director Philip A. Lloyd II	For	For
2	Ratify Auditors	For	For
3	Amend Articles of Incorporation Concerning Preferred Stock	For	For
4	Establish Range For Board Size	For	For
5	Reduce Supermajority Vote Requirement Relating to Business Combinations	For	For
6	Reduce Supermajority Vote Requirement Relating to Amendments	For	For
7	Eliminate Provision Stating Directors May Only Be Removed for Cause	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director C.C. Fort	For	Withhold
1.2	Elect Director J.H. Mullin	For	Withhold
1.3	Elect Director P.R. Rollier	For	For
1.4	Elect Director T.E. Whiddon	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Herbert A. Allen	For	For
2	Elect Director Ronald W. Allen	For	For
3	Elect Director Cathleen P. Black	For	For
4	Elect Director Barry Diller	For	Against
5	Elect Director Alexis M. Herman	For	For
6	Elect Director Muhtar Kent	For	For
7	Elect Director Donald R. Keough	For	For
8	Elect Director Maria Elena Lagomasino	For	For
9	Elect Director Donald F. McHenry	For	For
10	Elect Director Sam Nunn	For	For
11	Elect Director James D. Robinson III	For	For
12	Elect Director Peter V. Ueberroth	For	For
13	Elect Director Jacob Wallenberg	For	For
14	Elect Director James B. Williams	For	For
15	Ratify Auditors	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
17	Require Independent Board Chairman	Against	For
18	Performance-Based Equity Awards	Against	Against
19	Publish Report on Chemical Bisphenol A (BPA)	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Mary Sue Coleman	For	For
2	Elect Director James G. Culien	For	For
3	Elect Director Michael M. E. Johns	For	For
4	Elect Director Susan L. Lindquist	For	For
5	Elect Director Anne M. Mulcahy	For	For
6	Elect Director Lea F. Mullin	For	For
7	Elect Director William D. Perez	For	For
8	Elect Director Charles Prince	For	For
9	Elect Director David Satcher	For	For
10	Elect Director William C. Welcon	For	For
11	Ratify Auditors	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
13	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For


Nicor Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: GAS	22-Apr-10	654086107	Annual



		Management Recommendation	Vote Instruction
1.1	Director Robert M. Beavers, Jr.	For	For
1.2	Director Bruce P. Bickner	For	For
1.3	Director John H. Birdsall, III	For	For
1.4	Director Norman R. Bobins	For	For
1.5	Director Brenda J. Gaines	For	For
1.6	Director Raymond A. Jean	For	For
1.7	Director Dennis J. Keller	For	For
1.8	Director R. Eden Martin	For	For
1.9	Director Georgia R. Nelson	For	For
1.10	Director Armando J. Olivera	For	For
1.11	Director John Rau	For	For
1.12	Director John C. Staley	For	For
1.13	Director Russ M. Strobel	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Dennis A. Ausiello	For	For
2	Elect Director Michael S. Brown	For	For
3	Elect Director M. Anthony Burns	For	For
4	Elect Director Robert N. Burt	For	For
5	Elect Director W. Don Cornwell	For	For
6	Elect Director Frances D. Fergusson	For	For
7	Elect Director William H. Gray III	For	For
8	Elect Director Constance J. Horner	For	For
9	Elect Director James M. Kilts	For	For
10	Elect Director Jeffrey B. Kindler	For	For
11	Elect Director George A. Lorch	For	For
12	Elect Director John P. Mascotte	For	For
13	Elect Director Suzanne Nora Johnson	For	For
14	Elect Director Stephen W. Sanger	For	For
15	Elect Director William C. Steere, Jr.	For	For
16	Ratify Auditors	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
18	Provide Right to Call Special Meeting	For	For
19	Prohibit Executive Stock-Based Awards	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director R.J. Alpern	For	For
1.2	Elect Director R.S. Austin	For	For
1.3	Elect Director W.M. Daley	For	Withhold
1.4	Elect Director W.J. Farrell	For	Withhold
1.5	Elect Director H.L. Fuller	For	Withhold
1.6	Elect Director W.A. Osborn	For	Withhold
1.7	Elect Director D.A.L. Owen	For	For
1.8	Elect Director R.S. Roberts	For	For
1.9	Elect Director S.C. Scott, III	For	For
1.10	Elect Director W.D. Smithburg	For	Withhold
1.11	Elect Director G.F. Tilton	For	For
1.12	Elect Director M.D. White	For	For
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
4	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director J. Kevin Gilligan	For	Withhold
1.2	Elect Director William G. Van Dyke	For	Withhold
2	Ratify Auditors	For	For
3	Approve Omnibus Stock Plan	For	For
4	Require a Majority Vote for the Election of Directors	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Barry K. Allen	For	For
1.2	Elect Director Richard I. Beattie	For	For
1.3	Elect Director Judson C. Green	For	For
1.4	Elect Director N. Thomas Linebarger	For	For
2	Declassify the Board of Directors	For	For
3	Amend Bonus Plan	For	For
4	Amend Non-Employee Director Omnibus Stock Plan	For	For
5	Ratify Auditors	For	For
6	Approve the Adoption of Simple Majority Vote	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Daniel F. Akerson	For	For
1.2	Elect Director Charlene Barshefsky	For	For
1.3	Elect Director Ursula M. Burns	For	For
1.4	Elect Director Kenneth I. Chenault	For	For
1.5	Elect Director Peter Chernin	For	For
1.6	Elect Director Jan Leschly	For	For
1.7	Elect Director Richard C. Levin	For	For
1.8	Elect Director Richard A. McGinn	For	For
1.9	Elect Director Edward .D. Miller	For	For
1.10	Elect Director Steven S. Reinemund	For	For
1.11	Elect Director Robert D. Walter	For	For
1.12	Elect Director Ronald A. Williams	For	For
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against
4	Provide for Cumulative Voting	Against	For
5	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
6	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director James N. Bailey	For	For
2	Elect Director Terry Considine	For	For
3	Elect Director Richard S. Ellwood	For	For
4	Elect Director Thomas L. Keltner	For	For
5	Elect Director J. Landis Martin	For	For
6	Elect Director Robert A. Miller	For	For
7	Elect Director Kathleen M. Nelson	For	For
8	Elect Director Michael A. Stein	For	For
9	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Gordon M. Bethune	For	For
2	Elect Director Kevin Burke	For	For
3	Elect Director Jaime Chico Pardo	For	For
4	Elect Director David M. Cote	For	For
5	Elect Director D. Scott Davis	For	For
6	Elect Director Linnet F. Deily	For	For
7	Elect Director Clive R. Hollick	For	For
8	Elect Director George Paz	For	For
9	Elect Director Bradley T. Sheares	For	For
10	Elect Director Michael W. Wright	For	For
11	Ratify Auditors	For	For
12	Provide Right to Call Special Meeting	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
14	Provide Right to Act by Written Consent	Against	For
15	Require Independent Board Chairman	Against	For
16	Review and Amend Code of Conduct to Include Human Rights	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director John H. Biggs	For	For
2	Elect Director John E. Bryson	For	For
3	Elect Director David L. Calhoun	For	For
4	Elect Director Arthur D. Collins, Jr.	For	For
5	Elect Director Linda Z. Cook	For	For
6	Elect Director William M. Daley	For	For
7	Elect Director Kenneth M. Duberstein	For	For
8	Elect Director Edmund P. Giambastiani, Jr.	For	For
9	Elect Director John F. McDonnell	For	For
10	Elect Director W. James McNerney, Jr.	For	For
11	Elect Director Susan C. Schwab	For	For
12	Elect Director Mike S. Zafirovski	For	For
13	Ratify Auditors	For	For
14	Adopt Ethical Criteria for Military Contracts	Against	Against
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
16	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
17	Require Independent Board Chairman	Against	For
18	Report on Political Contributions	Against	For



		Management Recommendation	Vote Instruction
1a	Reelect Stephen G. Butler as Director	For	For
1b	Reelect Dan F. Smith as Director	For	For
1c	Reelect Gerald B. Smith as Director	For	For
1d	Reelect Mark S. Thompson as Director	For	For
2	Accept Financial Statements and Statutory Reports	For	For
3	Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration	For	For
4	Authorize Share Repurchase of any Subsidiary of the Company	For	For
5	Authorise Reissuance of Repurchased Shares	For	For



		Management Recommendation	Vote Instruction
1	Elect Director A. J. P. Belda	For	For
2	Elect Director C. Black	For	For
3	Elect Director W. R. Brody	For	For
4	Elect Director K. I. Chenault	For	For
5	Elect Director M. L. Eskew	For	For
6	Elect Director S. A. Jackson	For	For
7	Elect Director A. N. Liveris	For	For
8	Elect Director W. J. McNerney, Jr.	For	For
9	Elect Director T. Nishimuro	For	For
10	Elect Director J. W. Owens	For	For
11	Elect Director S. J. Palmisano	For	For
12	Elect Director J. E. Spero	For	For
13	Elect Director S. Taurel	For	For
14	Elect Director L. H. Zambrano	For	For
15	Ratify Auditors	For	For
16	Adopt Policy on Bonus Banking	Against	For
17	Provide for Cumulative Voting	Against	For
18	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Gina R. Boswell	For	For
1.2	Elect Director Jack M. Greenberg	For	For
1.3	Elect Director Terry A. Hueneke	For	For
2	Ratify Auditors	For	For
3	Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors	For	For
4	Amend Bylaws to Adopt Majority Voting for Uncontested Election of Directors	For	For



		Management Recommendation	Vote Instruction
1	Election Director John D. Baker II	For	For
2	Election Director John S. Chen	For	For
3	Election Director Lloyd H. Dean	For	For
4	Election Director Susan E. Engel	For	For
5	Election Director Enrique Hernandez, Jr.	For	For
6	Election Director Donald M. James	For	For
7	Election Director Richard D. McCormick	For	For
8	Election Director Mackey J. McDonald	For	For
9	Election Director Cynthia H. Milligan	For	For
10	Elect Director Nicholas G. Moore	For	For
11	Elect Director Philip J. Quigley	For	Against
12	Elect Director Judith M. Runstad	For	For
13	Elect Director Stephen W. Sanger	For	For
14	Elect Director Robert K. Steel	For	For
15	Elect Director John G. Stumpf	For	For
16	Elect Director an G. Swenson	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against
18	Increase Authorized Common Stock	For	For
19	Ratify Auditors	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
21	Require Independent Board Chairman	Against	For
22	Report on Charitable Contributions	Against	Against
23	Report on Political Contributions	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Susan S. Bies	For	For
2	Elect Director William P. Boardman	For	For
3	Elect Director Frank P. Bramble, Sr.	For	For
4	Elect Director Virgis W. Colbert	For	For
5	Elect Director Charles K. Gifford	For	For
6	Elect Director Charles O. Holliday, Jr.	For	For
7	Elect Director D. Paul Jones, Jr.	For	For
8	Elect Director Monica C. Lozano	For	For
9	Elect Director Thomas J. May	For	For
10	Elect Director Brian T. Moynihan	For	For
11	Elect Director Donald E. Powell	For	For
12	Elect Director Charles O. Rossotti	For	For
13	Elect Director Robert W. Scully	For	For
14	Ratify Auditors	For	For
15	Increase Authorized Common Stock	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
17	Amend Omnibus Stock Plan	For	For
18	Report on Government Service of Employees	Against	Against
19	TARP Related Compensation	Against	For
20	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
21	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
22	Adopt Policy on Succession Planning	Against	For
23	Report on Collateral in Derivatives Trading	Against	For
24	Claw-back of Payments under Restatements	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Ronald C. Baldwin	For	For
1.2	Elect Director Charles A. Haggerty	For	For
1.3	Elect Director Isaiah Harris, Jr.	For	For
1.4	Elect Director Don J. McGrath	For	For
1.5	Elect Director Cheryl E. Mayberry McKissack	For	For
1.6	Elect Director Neil J. Metviner	For	For
1.7	Elect Director Stephen P. Nachtsheim	For	For
1.8	Elect Director Mary Ann O’Dwyer	For	For
1.9	Elect Director Martyn R. Redgrave	For	For
1.10	Elect Director Lee J. Schram	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Samuel W. Bodman	For	For
2	Elect Director Richard H. Brown	For	For
3	Elect Director Robert A. Brown	For	For
4	Elect Director Bertrand P. Collomb	For	For
5	Elect Director Curtis J. Crawford	For	For
6	Elect Director Alexander M. Cutler	For	For
7	Elect Director John T. Dillon	For	For
8	Elect Director Eleuthere I. Du Pont	For	For
9	Elect Director Marillyn A. Hewson	For	For
10	Elect Director Lois D. Juliber	For	For
11	Elect Director Ellen J. Kullman	For	For
12	Elect Director William K. Reilly	For	For
13	Ratify Auditors	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
15	Amend Human Rights Policy to Address Seed Saving	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director Todd M. Bluedorn	For	For
2	Elect Director Christopher M. Connor	For	For
3	Elect Director Michael J. Critelli	For	For
4	Elect Director Charles E. Golden	For	For
5	Elect Director Ernie Green	For	For
6	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director W. Geoffrey Beattie	For	For
2	Elect Director James I. Cash, Jr.	For	For
3	Elect Director William M. Castell	For	For
4	Elect Director Ann M. Fudge	For	For
5	Elect Director Susan Hockfield	For	For
6	Elect Director Jeffrey R. Immelt	For	For
7	Elect Director Andrea Jung	For	For
8	Elect Director Alan G. (A.G.) Lafley	For	For
9	Elect Director Robert W. Lane	For	For
10	Elect Director Ralph S. Larsen	For	For
11	Elect Director Rochelle B. Lazarus	For	For
12	Elect Director James J. Mulva	For	For
13	Elect Director Sam Nunn	For	For
14	Elect Director Roger S. Penske	For	For
15	Elect Director Robert J. Swieringa	For	For
16	Elect Director Douglas A. Warner III	For	For
17	Ratify Auditors	For	For
18	Provide for Cumulative Voting	Against	For
19	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
20	Require Independent Board Chairman	Against	For
21	Report on Pay Disparity	Against	Against
22	Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees	Against	Against
23	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Peter Horan	For	Withhold
1.2	Elect Director W. Mac Lackey	For	For
1.3	Elect Director Douglas Lebda	For	For
1.4	Elect Director Joseph Levin	For	For
1.5	Elect Director Patrick McCrory	For	For
1.6	Elect Director Lance Melber	For	For
1.7	Elect Director Steven Ozonian	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Bruce L. Claflin	For	For
2	Elect Director W. Michael Barnes	For	For
3	Elect Director John E. Caldwell	For	Against
4	Elect Director Craig A. Conway	For	For
5	Elect Director Nicholas M. Donofrio	For	For
6	Elect Director H. Paulett Eberhart	For	For
7	Elect Director Derrick R. Meyer	For	For
8	Elect Director Waleed Al Mokarrab Al Muhairi	For	For
9	Elect Director Robert B. Palmer	For	For
10	Ratify Auditors	For	For
11	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Michael R. Gallagher	For	For
2	Elect Director Gavin S. Herbert	For	For
3	Elect Director Dawn Hudson	For	For
4	Elect Director Stephen J. Ryan, MD	For	For
5	Ratify Auditors	For	For
6	Reduce Supermajority Vote Requirement Relating to the Removal of Directors	For	For
7	Reduce Supermajority Vote Requirement Relating to Business Combinations	For	For
8	Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation	For	For
9	Amend Articles of Incorporation to Update and Simplify Provisions	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Salvatore J. Bonanno, Sr.	For	Withhold
1.2	Elect Director Elizabeth A. Chappell	For	Withhold
1.3	Elect Director Dr. Henry T. Yang	For	Withhold
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Tim Armstrong	For	For
2	Elect Director Richard Dalzell	For	Against
3	Elect Director Karen Dykstra	For	For
4	Elect Director William Hambrecht	For	For
5	Elect Director Susan Lyne	For	Against
6	Elect Director Patricia Mitchell	For	For
7	Elect Director Michael Powell	For	For
8	Elect Director Fredric Reynolds	For	For
9	Elect Director James Stengel	For	Against
10	Elect Director James Wiatt	For	For
11	Ratify Auditors	For	For
12	Amend Omnibus Stock Plan	For	For
13	Amend Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Robert F. Cummings, Jr.	For	For
1.2	Elect Director Carlos M. Gutierrez	For	For
1.3	Elect Director William D. Smithburg	For	For
1.4	Elect Director Hansel E. Tookes, II	For	For
1.5	Elect Director Wendell P. Weeks	For	For
2	Ratify Auditors	For	For
3	Approve Executive Incentive Bonus Plan	For	For
4	Approve Non-Employee Director Omnibus Stock Plan	For	For
5	Declassify the Board of Directors	For	For
6	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director David M. Moffett	For	For
2	Elect Director Richard T. Schlosberg, III	For	For
3	Elect Director Thomas J. Tierney	For	For
4	Amend Executive Incentive Bonus Plan	For	For
5	Amend Omnibus Stock Plan	For	For
6	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Michael W. Brown	For	For
2	Elect Director Randolph L. Cowen	For	For
3	Elect Director Michael J. Cronin	For	For
4	Elect Director Gail Deegan	For	For
5	Elect Director James S. DiStasio	For	For
6	Elect Director John R. Egan	For	For
7	Elect Director Edmund F. Kelly	For	For
8	Elect Director Windle B. Priem	For	For
9	Elect Director Paul Sagan	For	For
10	Elect Director David N. Strohm	For	For
11	Elect Director Joseph M. Tucci	For	For
12	Ratify Auditors	For	For
13	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
a	Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	For	For
b	Approve Final Dividends Based on Income of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively	For	For
c	Elect Directors	For	Against
d	Approve Remuneration of Directors for Fiscal Year 2010 Ending on Dec. 31, 2010	For	For
e	Approve Remuneration of Directors Committee and their Budget for 2010	For	For
f	Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions	For	For
g	Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law	For	For
h	Designate Newspaper to Publish Meeting Announcements	For	For
i	Other Business (Voting)	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director George F. Adam, Jr.	For	For
1.2	Elect Director Raymond V. Dittamore	For	For
1.3	Elect Director Arnold J. Levine, Ph.D.	For	For
1.4	Elect Director Bradley G. Lorimier	For	For
1.5	Elect Director David C. U’Prichard, Ph.D.	For	For
2	Ratify Auditors	For	For
3	Adopt Majority Voting for Uncontested Election of Directors	For	For
4	Eliminate Supermajority Vote Requirement	For	For
5	Adopt Majority Voting for Uncontested Election of Directors	For	For
6	Eliminate Supermajority Vote Requirement	For	For
7	Approve Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director German Larrea Mota-Velasco	For	Withhold
1.2	Elect Director Oscar Gonzalez Rocha	For	Withhold
1.3	Elect Director Emilio Carrillo Gamboa	For	For
1.4	Elect Director Alfredo Casar Perez	For	Withhold
1.5	Elect Director Alberto de la Parra Zavala	For	Withhold
1.6	Elect Director Xavier Garcia de Quevedo Topete	For	Withhold
1.7	Elect Director Genaro Larrea Mota-Velasco	For	Withhold
1.8	Elect Director Daniel Muñiz Quintanilla	For	Withhold
1.9	Elect Director Armando Ortega Gomez	For	Withhold
1.10	Elect Director Luis Manuel Palomino Bonilla	For	For
1.11	Elect Director Gilberto Perezalonso Cifuentes	For	Withhold
1.12	Elect Director Juan Rebolledo Gout	For	Withhold
1.13	Elect Director Carlos Ruiz Sacristan	For	For
1.14	Elect Director Luis Tellez Kuenzler	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Randall L. Stephenson	For	For
2	Elect Director Gilbert F. Amelio	For	For
3	Elect Director Reuben V. Anderson	For	For
4	Elect Director James H. Blanchard	For	For
5	Elect Director Jaime Chico Pardo	For	For
6	Elect Director James P. Kelly	For	For
7	Elect Director Jon C. Madonna	For	For
8	Elect Director Lynn M. Martin	For	For
9	Elect Director John B. McCoy	For	For
10	Elect Director Joyce M. Roche	For	For
11	Elect Director Laura D Andrea Tyson	For	For
12	Elect Director Patricia P. Upton	For	For
13	Ratify Auditors	For	For
14	Provide for Cumulative Voting	Against	For
15	Exclude Pension Credits from Calculations of Performance-Based Pay	Against	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
17	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For


AFLAC Incorporated	Meeting Date	CUSIP	Meeting Type
Ticker: AFL	03-May-10	001055102	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Daniel P. Amos	For	For
1.2	Elect Director John Shelby Amos II	For	For
1.3	Elect Director Paul S. Amos II	For	For
1.4	Elect Director Michael H. Armacost	For	For
1.5	Elect Director Kriss Cloninger III	For	For
1.6	Elect Director Joe Frank Harris	For	For
1.7	Elect Director Elizabeth J. Hudson	For	For
1.8	Elect Director Douglas W. Johnson	For	For
1.9	Elect Director Robert B. Johnson	For	For
1.10	Elect Director Charles B. Knapp	For	For
1.11	Elect Director E. Stephen Purdom, M.d.	For	For
1.12	Elect Director Barbara K. Rimer, PhD	For	For
1.13	Elect Director Marvin R. Schuster	For	For
1.14	Elect Director David Gary Thompson	For	For
1.15	Elect Director Robert L. Wright	For	For
1.16	Elect Director Takuro Yoshida	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Timothy H. Powers	For	For
1.2	Elect Director G. Jackson Ratcliffe	For	For
1.3	Elect Director George W. Edwards, Jr.	For	For
1.4	Elect Director Lynn J. Good	For	For
1.5	Elect Director Anthony J. Guzzi	For	For
1.6	Elect Director Joel S. Hoffman	For	For
1.7	Elect Director Andrew McNally, IV	For	For
1.8	Elect Director Carlos A. Rodriguez	For	For
1.9	Elect Director Richard J. Swift	For	For
1.10	Elect Director Daniel S. Van Riper	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Betsy J. Bernard	For	For
2	Elect Director Marc N. Casper	For	For
3	Elect Director David C. Dvorak	For	For
4	Elect Director Larry C. Glasscock	For	For
5	Elect Director Robert A. Hagemann	For	For
6	Elect Director Arthur J. Higgins	For	For
7	Elect Director John L. McGoldrick	For	For
8	Elect Director Cecil B. Pickett, Ph.D.	For	For
9	Ratify Auditors	For	For


Baxter International Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: BAX	04-May-10	071813109	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Blake E. Devitt	For	For
2	Elect Director John D. Forsyth	For	For
3	Elect Director Gail D. Fosler	For	For
4	Elect Director Carole J. Shapazian	For	For
5	Ratify Auditors	For	For
6	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Lamberto Andreotti	For	For
2	Elect Director Lewis B. Campbell	For	For
3	Elect Director James M. Cornelius	For	For
4	Elect Director Louis J. Freeh	For	For
5	Elect Director Laurie H. Glimcher, M.D	For	For
6	Elect Director Michael Grobstein	For	For
7	Elect Director Leif Johansson	For	For
8	Elect Director Alan J. Lacy	For	For
9	Elect Director Vicki L. Sato, Ph.D.	For	For
10	Elect Director Togo D. West, Jr.	For	For
11	Elect Director R. Sanders Williams, M.D.	For	For
12	Ratify Auditors	For	For
13	Provide Right to Call Special Meeting	For	For
14	Reduce Supermajority Vote Requirements Applicable to Common Stock	For	For
15	Reduce Supermajority Vote Requirement Applicable to Preferred Stock	For	For
16	Increase Disclosure of Executive Compensation	Against	Against
17	Provide Right to Act by Written Consent	Against	For
18	Report and Set Goals Related to Animal Use and Testing	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Roy V. Armes	For	For
1.2	Elect Director Thomas P. Capo	For	For
1.3	Elect Director Robert D. Welding	For	For
2	Ratify Auditors	For	For
3	Declassify the Board of Directors	For	For
4	Approve Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director David L. Bodde	For	Withhold
1.2	Elect Director Michael J. Chesser	For	For
1.3	Elect Director William H. Downey	For	For
1.4	Elect Director Randall C. Ferguson, Jr.	For	For
1.5	Elect Director Gary D. Forsee	For	Withhold
1.6	Elect Director James A. Mitchell	For	Withhold
1.7	Elect Director William C. Nelson	For	Withhold
1.8	Elect Director John J. Sherman	For	For
1.9	Elect Director Linda H. Talbott	For	Withhold
1.10	Elect Director Robert H. West	For	Withhold
2	Ratify Auditors	For	For


ITT Educational Services, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: ESI	04-May-10	45068B109	Annual



		Management Recommendation	Vote Instruction
1	Elect Director John F. Cozzi	For	For
2	Elect Director Kevin M. Modany	For	For
3	Elect Director Lloyd G. Waterhouse	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director David R. Banks	For	For
1.2	Elect Director Douglas M. Pasquale	For	For
1.3	Elect Director Robert D. Paulson	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director W. Bruce Johnson	For	For
1.2	Elect Director William C. Kunkler, III	For	For
1.3	Elect Director Edward S. Lampert	For	For
1.4	Elect Director Steven T. Mnuchin	For	For
1.5	Elect Director Ann N. Reese	For	For
1.6	Elect Director Emily Scott	For	For
1.7	Elect Director Thomas J. Tisch	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director W. Steve Albrecht	For	For
1.2	Elect Director Betsy S. Atkins	For	Withhold
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Alan L. Beller	For	For
1.2	Elect Director John H. Dasburg	For	For
1.3	Elect Director Janet M. Dolan	For	For
1.4	Elect Director Kenneth M. Duberstein	For	For
1.5	Elect Director Jay S. Fishman	For	For
1.6	Elect Director Lawrence G. Graev	For	For
1.7	Elect Director Patricia L. Higgins	For	For
1.8	Elect Director Thomas R. Hodgson	For	For
1.9	Elect Director Cleve L. Killingsworth, Jr.	For	For
1.10	Elect Director Blythe J. McGarvie	For	For
1.11	Elect Director Donald J. Shepard	For	For
1.12	Elect Director Laurie J. Thomsen	For	For
2	Ratify Auditors	For	For


Arch Capital Group Ltd.	Meeting Date	CUSIP	Meeting Type
Ticker: ACGL	05-May-10	G0450A105	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Wolfe H. Bragin as Director	For	For
1.2	Elect John L. Bunce Jr. as Director	For	For
1.3	Elect Sean D. Carney as Director	For	Withhold
1.4	Elect William Beveridge as Designated Company Director of Non- U.S. Subsidiaries	For	For
1.5	Elect Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.6	Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.7	Elect Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.8	Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.9	Elect Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.10	Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.11	Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.12	Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.13	Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.14	Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.15	Elect David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.16	Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.17	Elect Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.18	Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.19	Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.20	Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.21	Elect Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.22	Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.23	Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.24	Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.25	Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.26	Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.27	Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.28	Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.29	Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.30	Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.31	Elect Julian Stroud as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.32	Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries	For	For
1.33	Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries	For	For
2	Amend Bye-laws Re: Treasury Shares	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For


CME Group Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: CME	05-May-10	12572Q105	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Terrence A. Duffy	For	For
1.2	Elect Director Charles P. Carey	For	For
1.3	Elect Director Mark E. Cermak	For	For
1.4	Elect Director Martin J. Gepsman	For	For
1.5	Elect Director Leo Melamed	For	For
1.6	Elect Director Joseph Niciforo	For	For
1.7	Elect Director C.C. Odom	For	For
1.8	Elect Director John F. Sandner	For	For
1.9	Elect Director Dennis A. Suskind	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Charles P. Carinalli	For	For
1.2	Elect Director Randy W. Carson	For	For
1.3	Elect Director Anthony Lear	For	For
1.4	Elect Director Thomas L. Magnanti	For	For
1.5	Elect Director Kevin J. Mcgarity	For	For
1.6	Elect Director Bryan R. Roub	For	For
1.7	Elect Director Ronald W. Shelly	For	For
1.8	Elect Director Mark S. Thompson	For	For
2	Eliminate Cumulative Voting	For	For
3	Amend Omnibus Stock Plan	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director David B. Bell	For	For
1.2	Elect Director Dr. Robert W. Conn	For	For
1.3	Elect Director James V. Diller	For	For
1.4	Elect Director Gary E. Gist	For	For
1.5	Elect Director Mercedes Johnson	For	For
1.6	Elect Director Gregory Lang	For	For
1.7	Elect Director Jan Peeters	For	For
1.8	Elect Director Robert N. Pokelwaldt	For	For
1.9	Elect Director James A. Urry	For	For
2	Ratify Auditors	For	For
3	Approve Executive Incentive Bonus Plan	For	For
4	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director Shona L. Brown	For	For
2	Elect Director Ian M. Cook	For	For
3	Elect Director Dina Dublon	For	For
4	Elect Director Victor J. Dzau	For	For
5	Elect Director Ray L. Hunt	For	For
6	Elect Director Alberto Ibarguen	For	For
7	Elect Director Arthur C. Martinez	For	For
8	Elect Director Indra K. Nooyi	For	For
9	Elect Director Sharon P. Rockefeller	For	For
10	Elect Director James J. Schiro	For	For
11	Elect Director Lloyd G. Trotter	For	For
12	Elect Director Daniel Vasella	For	Against
13	Ratify Auditors	For	For
14	Amend Omnibus Stock Plan	For	For
15	Report on Charitable Contributions	Against	Against
16	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
17	Report on Public Policy Advocacy Process	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Thomas D. Bell, Jr.	For	For
1.2	Elect Director David H. Keyte	For	For
1.3	Elect Director Amy E. Miles	For	For
1.4	Elect Director Lee M. Thomas	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director John Ellis “Jeb” Bush	For	For
2	Elect Director Trevor Fetter	For	For
3	Elect Director Brenda J. Gaines	For	For
4	Elect Director Karen M. Garrison	For	For
5	Elect Director Edward A. Kangas	For	For
6	Elect Director J. Robert Kerrey	For	For
7	Elect Director Floyd D. Loop, M.D.	For	For
8	Elect Director Richard R. Pettingill	For	For
9	Elect Director James A. Unruh	For	For
10	Amend Omnibus Stock Plan	For	For
11	Amend Qualified Employee Stock Purchase Plan	For	For
12	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director John P. Daane	For	For
2	Elect Director Robert J. Finocchio, Jr.	For	For
3	Elect Director Kevin McGarity	For	For
4	Elect Director T. Michael Nevens	For	For
5	Elect Director Krish A. Prabhu	For	For
6	Elect Director John Shoemaker	For	For
7	Elect Director Susan Wang	For	For
8	Amend Omnibus Stock Plan	For	For
9	Amend Omnibus Stock Plan	For	For
10	Amend Qualified Employee Stock Purchase Plan	For	For
11	Ratify Auditors	For	For
12	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director David M. Barse	For	For
1.2	Elect Director Ronald J. Broglio	For	For
1.3	Elect Director Peter C.B. Bynoe	For	For
1.4	Elect Director Linda J. Fisher	For	For
1.5	Elect Director Joseph M. Holsten	For	For
1.6	Elect Director Anthony J. Orlando	For	For
1.7	Elect Director William C. Pate	For	For
1.8	Elect Director Robert S. Silberman	For	For
1.9	Elect Director Jean Smith	For	For
1.10	Elect Director Samuel Zell	For	For
2	Ratify Auditors	For	For
3	Amend Equity Award Plan for Employees and Officers	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Thomas G. Wattles	For	For
1.2	Elect Director Philip L. Hawkins	For	For
1.3	Elect Director Phillip R. Altinger	For	Withhold
1.4	Elect Director Thomas F. August	For	Withhold
1.5	Elect Director John S. Gates, Jr.	For	For
1.6	Elect Director Tripp H. Hardin	For	For
1.7	Elect Director John C. O’Keefe	For	For
1.8	Elect Director Bruce L. Warwick	For	Withhold
2	Amend Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director William Barnet, III	For	For
1.2	Elect Director G. Alex Bernhardt, Sr.	For	For
1.3	Elect Director Michael G. Browning	For	For
1.4	Elect Director Daniel R. DiMicco	For	For
1.5	Elect Director John H. Forsgren	For	For
1.6	Elect Director Ann Maynard Gray	For	For
1.7	Elect Director James H. Hance, Jr.	For	For
1.8	Elect Director E. James Reinsch	For	For
1.9	Elect Director James T. Rhodes	For	For
1.10	Elect Director James E. Rogers	For	For
1.11	Elect Director Philip R. Sharp	For	For
2	Approve Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For
4	Report on Global Warming Lobbying Activities	Against	Against
5	Require a Majority Vote for the Election of Directors	Against	For
6	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	To Receive And Adopt The Directors Report And The Financial statements	For	For
2	To Approve The Remuneration Report	For	For
3	To Re-elect Dr Stephanie Burns As A Director	For	For
4	To Re-elect Mr Julian Heslop As A Director	For	For
5	To Re-elect Sir Deryck Maughan As A Director	For	For
6	To Re-elect Dr Daniel Podolsky As A Director	For	For
7	To Re-elect Sir Robert Wilson As A Director	For	For
8	Re-appointment Of Auditors	For	For
9	Remuneration Of Auditors	For	For
10	To Authorise The Company And Its Subsidiaries To Make Donations to Political Organisations And Incur Political Expenditure	For	For
11	Authority To Allot Shares	For	For
12	Disapplication Of Pre-emption Rights	For	For
13	Authority For The Company To Purchase Its Own Shares	For	For
14	Exemption From Statement Of Senior Statutory Auditor’s Name	For	For
15	Reduced Notice Of A General Meeting Other Than An Agm	For	For
16	Adopt New Articles Of Association	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Andrew S. Berwick, Jr.	For	For
1.2	Elect Director Edward W. Gibbons	For	For
1.3	Elect Director Harold M. Messmer, Jr.	For	For
1.4	Elect Director Barbara J. Novogradac	For	For
1.5	Elect Director Robert J. Pace	For	For
1.6	Elect Director Frederick A. Richman	For	For
1.7	Elect Director J. Stephen Schaub	For	For
1.8	Elect Director M. Keith Waddell	For	For
2	Ratify Auditors	For	For
3	Approve Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director F. Duane Ackerman	For	For
1.2	Elect Director Michael J. Burns	For	For
1.3	Elect Director D. Scott Davis	For	For
1.4	Elect Director Stuart E. Eizenstat	For	For
1.5	Elect Director Michael L. Eskew	For	For
1.6	Elect Director William R. Johnson	For	For
1.7	Elect Director Ann M. Livermore	For	Withhold
1.8	Elect Director Rudy Markham	For	For
1.9	Elect Director John W. Thompson	For	For
1.10	Elect Director Carol B. Tome	For	For
2	Ratify Auditors	For	For
3	Adopt Majority Voting for Uncontested Election of Directors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Richard L. Carrion	For	For
2	Elect Director M. Frances Keeth	For	For
3	Elect Director Robert W. Lane	For	For
4	Elect Director Sandra O. Moose	For	For
5	Elect Director Joseph Neubauer	For	For
6	Elect Director Donald T. Nicolaisen	For	For
7	Elect Director Thomas H. O’Brien	For	For
8	Elect Director Clarence Otis, Jr.	For	For
9	Elect Director Hugh B. Price	For	For
10	Elect Director Ivan G. Seidenberg	For	For
11	Elect Director Rodney E. Slater	For	For
12	Elect Director John W. Snow	For	For
13	Elect Director John R. Stafford	For	For
14	Ratify Auditors	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
16	Prohibit Executive Stock-Based Awards	Against	Against
17	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	Against	For
18	Performance-Based Equity Awards	Against	For
19	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
20	Adopt Policy on Succession Planning	Against	For
21	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For
22	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009	For	For
2	Reappoint Ernst & Young Inc as Auditors of the Company	For	For
3	Re-elect Frank Arisman as Director	For	For
4	Re-elect Wiseman Nkuhlu as Director	For	For
5	Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee	For	For
6	Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee	For	For
7	Place Authorised But Unissued Shares under Control of Directors	For	For
8	Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital	For	For
9	Authorise Issue of Convertible Securities	For	For
10	Approve Increase in Non-executive Directors’ Fees	For	For
11	Approve Increase in Non-executive Directors’ Fees for Board Committee Meetings	For	For
12	Amend Share Incentive Scheme	For	For
13	Amend Long Term Incentive Plan 2005	For	For
14	Amend Bonus Share Plan 2005	For	For
15	Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme	For	For
16	Approve Remuneration Policy	For	For
17	Authorise Repurchase of Up to 5 Percent of Issued Share Capital	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Stuart M. Essig	For	For
1.2	Elect Director Barbara B. Hill	For	For
1.3	Elect Director Michael A. Rocca	For	For
2	Ratify Auditors	For	For
3	Prepare Sustainability Report	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Lloyd C. Blankfein	For	For
1.2	Elect Director John H. Bryan	For	For
1.3	Elect Director Gary D. Cohn	For	For
1.4	Elect Director Claes Dahlbäck	For	For
1.5	Elect Director Stephen Friedman	For	For
1.6	Elect Director William W. George	For	For
1.7	Elect Director James A. Johnson	For	For
1.8	Elect Director Lois D. Juliber	For	For
1.9	Elect Director Lakshmi N. Mittal	For	For
1.10	Elect Director James J. Schiro	For	For
1.11	Elect Director H. Lee Scott, Jr.	For	For
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
4	Reduce Supermajority Vote Requirement	For	For
5	Provide Right to Call Special Meeting	For	For
6	Provide for Cumulative Voting	Against	For
7	Report on Collateral in Derivatives Trading	Against	For
8	Require Independent Board Chairman	Against	Against
9	Report on Political Contributions	Against	For
10	Report on Global Warming Science	Against	Against
11	Report on Pay Disparity	Against	Against
12	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Directors David J. Bronczek	For	For
1.2	Elect Directors Lynn Laverty Elsenhans	For	For
1.3	Elect Directors John V. Faraci	For	For
1.4	Elect Directors Stacey J. Mobley	For	For
1.5	Elect Directors John L. Townsend, III	For	For
1.6	Elect Directors William G. Walter	For	For
1.7	Elect Directors J. Steven Whisler	For	For
2	Ratify Auditors	For	For
3	Provide Right to Call Special Meeting	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John P. Byrnes	For	For
1.2	Elect Director Stuart H. Altman, Ph.D.	For	For
1.3	Elect Director Chester B. Black	For	For
1.4	Elect Director Frank D. Byrne, M.D.	For	For
1.5	Elect Director William F. Miller, III	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Linda G. Alvarado	For	For
2	Elect Director Ernie Green	For	For
3	Elect Director John S. McFarlane	For	For
4	Elect Director Eduardo R. Menasce	For	For
5	Ratify Auditors	For	For
6	Declassify the Board of Directors	For	For
7	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Linda G. Alvarado	For	For
2	Elect Director George W. Buckley	For	For
3	Elect Director Vance D. Coffman	For	For
4	Elect Director Michael L. Eskew	For	For
5	Elect Director W. James Farrell	For	For
6	Elect Director Herbert L. Henkel	For	For
7	Elect Director Edward M. Liddy	For	For
8	Elect Director Robert S. Morrison	For	For
9	Elect Director Aulana L. Peters	For	For
10	Elect Director Robert J. Ulrich	For	For
11	Ratify Auditors	For	For
12	Amend Omnibus Stock Plan	For	For
13	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John E. Abele	For	For
1.2	Elect Director Katharine T. Bartlett	For	For
1.3	Elect Director Bruce L. Byrnes	For	For
1.4	Elect Director Nelda J. Connors	For	For
1.5	Elect Director J. Raymond Elliott	For	For
1.6	Elect Director Marye Anne Fox	For	For
1.7	Elect Director Ray J. Groves	For	Withhold
1.8	Elect Director Ernest Mario	For	Withhold
1.9	Elect Director N.J. Nicholas, Jr.	For	For
1.10	Elect Director Pete M. Nicholas	For	For
1.11	Elect Director Uwe E. Reinhardt	For	For
1.12	Elect Director John E. Sununu	For	For
2	Ratify Auditors	For	For
3	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director Steven M. Rales	For	For
2	Elect Director John T. Schwieters	For	For
3	Elect Director Alan G. Spoon	For	For
4	Ratify Auditors	For	For
5	Declassify the Board of Directors	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Terrance R. Ahern	For	For
2	Elect Director James C. Boland	For	For
3	Elect Director Thomas Finne	For	For
4	Elect Director Robert H. Gidel	For	For
5	Elect Director Daniel B. Hurwitz	For	For
6	Elect Director Volker Kraft	For	For
7	Elect Director Victor B. MacFarlane	For	For
8	Elect Director Craig Macnab	For	For
9	Elect Director Scott D. Roulston	For	For
10	Elect Director Barry A. Sholem	For	For
11	Elect Director William B. Summers, Jr.	For	For
12	Elect Director Scott A. Wolstein	For	For
13	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Paul Berg	For	For
1.2	Elect Director John F. Cogan	For	For
1.3	Elect Director Etienne F. Davignon	For	For
1.4	Elect Director James M. Denny	For	For
1.5	Elect Director Carla A. Hills	For	For
1.6	Elect Director Kevin E. Lofton	For	For
1.7	Elect Director John W. Madigan	For	For
1.8	Elect Director John C. Martin	For	For
1.9	Elect Director Gordon E. Moore	For	For
1.10	Elect Director Nicholas G. Moore	For	For
1.11	Elect Director Richard J. Whitley	For	For
1.12	Elect Director Gayle E. Wilson	For	For
1.13	Elect Director Per Wold-Olsen	For	For
2	Ratify Auditors	For	For
3	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Scott S. Cowen	For	For
2	Elect Director Cynthia A. Montgomery	For	For
3	Elect Director Michael B. Polk	For	For
4	Elect Director Michael A. Todman	For	For
5	Approve Omnibus Stock Plan	For	For
6	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Richard S. Hill	For	For
1.2	Elect Director Neil R. Bonke	For	For
1.3	Elect Director Youssef A. El-Mansy	For	For
1.4	Elect Director Yoshio Nishi	For	For
1.5	Elect Director Glen G. Possley	For	For
1.6	Elect Director Ann D. Rhoads	For	For
1.7	Elect Director William R. Spivey	For	For
1.8	Elect Director Delbert A. Whitaker	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Cheryl K. Beebe	For	For
1.2	Elect Director Henry F. Frigon	For	For
1.3	Elect Director Hasan Jameel	For	For
1.4	Elect Director Samuel M. Mencoff	For	For
1.5	Elect Director Roger B. Porter	For	For
1.6	Elect Director Paul T. Stecko	For	For
1.7	Elect Director James D. Woodrum	For	For
2	Ratify Auditors	For	For
3	Approve Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Thomas J. Baltimore, Jr.	For	For
2	Elect Director Gordon M. Bethune	For	For
3	Elect Director Gaston Caperton	For	For
4	Elect Director Gilbert F. Casellas	For	For
5	Elect Director James G. Cullen	For	For
6	Elect Director William H. Gray, III	For	For
7	Elect Director Mark B. Grier	For	For
8	Elect Director Jon F. Hanson	For	For
9	Elect Director Constance J. Horner	For	For
10	Elect Director Karl J. Krapek	For	For
11	Elect Director Christine A. Poon	For	For
12	Elect Director John R. Strangfield	For	For
13	Elect Director James A. Unruh	For	For
14	Ratify Auditors	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Dr. David Baltimore	For	For
2	Elect Director Frank J. Biondi, Jr.	For	For
3	Elect Director Francois De Carbonnel	For	For
4	Elect Director Jerry D. Choate	For	For
5	Elect Director Dr. Vance D. Coffman	For	For
6	Elect Director Frederick W. Gluck	For	For
7	Elect Director Dr. Rebecca M. Henderson	For	For
8	Elect Director Frank C. Herringer	For	For
9	Elect Director Dr. Gilbert S. Omenn	For	For
10	Elect Director Judith C. Pelham	For	For
11	Elect Director Adm. J. Paul Reason, USN (Retired)	For	For
12	Elect Director Leonard D. Schaeffer	For	For
13	Elect Director Kevin W. Sharer	For	For
14	Ratify Auditors	For	For
15	Provide Right to Act by Written Consent	Against	For
16	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Donald L. Lucas	For	For
2	Elect Director Alberto Sangiovanni-Vincentelli	For	For
3	Elect Director George M. Scalise	For	For
4	Elect Director John B. Shoven	For	For
5	Elect Director Roger S. Siboni	For	For
6	Elect Director John A.C. Swainson	For	For
7	Elect Director Lip-Bu Tan	For	For
8	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Michael E. Patrick	For	For
1.2	Elect Director Jon Erik Reinhardsen	For	For
1.3	Elect Director Bruce W. Wilkinson	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Accept Financial Statements and Statutory Reports	For	For
2	Approve Final Dividend of HK$1.458 Per Share	For	For
3a	Reelect Li Yue as Director	For	For
3b	Reelect Lu Xiangdong as Director	For	Against
3c	Reelect Xin Fanfei as Director	For	For
3d	Reelect Frank Wong Kwong Shing as Director	For	For
4	Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against
7	Authorize Reissuance of Repurchased Shares	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Richard L. Armitage	For	For
1.2	Elect Director Richard H. Auchinleck	For	For
1.3	Elect Director James E. Copeland, Jr.	For	For
1.4	Elect Director Kenneth M. Duberstein	For	For
1.5	Elect Director Ruth R. Harkin	For	For
1.6	Elect Director Harold W. Mcgraw III	For	For
1.7	Elect Director James J. Mulva	For	For
1.8	Elect Director Robert A. Niblock	For	For
1.9	Elect Director Harald J. Norvik	For	For
1.10	Elect Director William K. Reilly	For	For
1.11	Elect Director Bobby S. Shackouls	For	For
1.12	Elect Director Victoria J. Tschinkel	For	For
1.13	Elect Director Kathryn C. Turner	For	For
1.14	Elect Director William E. Wade, Jr.	For	For
2	Ratify Auditors	For	For
3	Report on Board Risk Management Oversight	Against	Against
4	Adopt Quantitative GHG Goals for Products and Operations	Against	For
5	Report on Environmental Impact of Oil Sands Operations in Canada	Against	For
6	Adopt Policy to Address Coastal Louisiana Environmental Impacts	Against	Against
7	Report on Financial Risks of Climate Change	Against	Against
8	Adopt Goals to Reduce Emission of TRI Chemicals	Against	Against
9	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	Against	For
10	Report on Political Contributions	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Edwin M. Banks	For	For
2	Elect Director C. David Brown II	For	For
3	Elect Director David W. Dorman	For	For
4	Elect Director Kristen Gibney Williams	For	For
5	Elect Director Marian L. Heard	For	For
6	Elect Director William H. Joyce	For	For
7	Elect Director Jean-Pierre Millon	For	For
8	Elect Director Terrence Murray	For	For
9	Elect Director C.A. Lance Piccolo	For	For
10	Elect Director Sheli Z. Rosenberg	For	For
11	Elect Director Thomas M. Ryan	For	For
12	Elect Director Richard J. Swift	For	For
13	Ratify Auditors	For	For
14	Approve Omnibus Stock Plan	For	For
15	Provide Right to Call Special Meeting	For	For
16	Report on Political Contributions	Against	For
17	Adopt Global Warming Principles	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director Charles A. Haggerty	For	For
2	Elect Director Richard S. Hill	For	For
3	Elect Director John H.f. Miner	For	For
4	Elect Director Arun Netravali	For	For
5	Elect Director Matthew J. O Rourke	For	For
6	Elect Director Gregorio Reyes	For	For
7	Elect Director Michael G. Strachan	For	For
8	Elect Director Abhijit Y. Talwalkar	For	For
9	Elect Director Susan M. Whitney	For	For
10	Ratify Auditors	For	For
11	Amend Omnibus Stock Plan	For	For
12	Amend Qualified Employee Stock Purchase Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Howard W. Barker, Jr.	For	For
2	Elect Director John L. Cassis	For	For
3	Elect Director Michael Goldstein	For	For
4	Elect Director Charles M. Lillis	For	For
5	Elect Director Myrtle S. Potter	For	For
6	Elect Director William L. Roper	For	For
7	Elect Director David B. Snow, Jr.	For	For
8	Elect Director David D. Stevens	For	Against
9	Elect Director Blenda J. Wilson	For	For
10	Ratify Auditors	For	For
11	Provide Right to Call Special Meeting	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Harold Brown	For	For
2	Elect Director Mathis Cabiallavetta	For	For
3	Elect Director Louis C. Camilleri	For	For
4	Elect Director J. Dudley Fishburn	For	For
5	Elect Director Jennifer Li	For	For
6	Elect Director Graham Mackay	For	For
7	Elect Director Sergio Marchionne	For	For
8	Elect Director Lucio A. Noto	For	For
9	Elect Director Carlos Slim Helu	For	For
10	Elect Director Stephen M. Wolf	For	For
11	Ratify Auditors	For	For
12	Report on Effect of Marketing Practices on the Poor	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Trustee John L. Harrington	For	For
1.2	Elect Trustee Mr. Adam Portnoy	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Alan R. Buckwalter	For	Withhold
1.2	Elect Director Victor L. Lund	For	Withhold
1.3	Elect Director John W. Mecom, Jr.	For	Withhold
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Stephen G. Butler	For	For
1.2	Elect Director Kimberly A. Casiano	For	For
1.3	Elect Director Anthony F. Earley, Jr.	For	Withhold
1.4	Elect Director Edsel B. Ford II	For	For
1.5	Elect Director William Clay Ford, Jr.	For	For
1.6	Elect Director Richard A. Gephardt	For	For
1.7	Elect Director Irvine O. Hockaday, Jr.	For	For
1.8	Elect Director Richard A. Manoogian	For	Withhold
1.9	Elect Director Ellen R. Marram	For	Withhold
1.10	Elect Director Alan Mulally	For	For
1.11	Elect Director Homer A. Neal	For	For
1.12	Elect Director Gerald L. Shaheen	For	For
1.13	Elect Director John L. Thornton	For	Withhold
2	Ratify Auditors	For	For
3	Adopt NOL Rights Plan (NOL Pill)	For	For
4	Disclose Prior Government Service	Against	Against
5	Adopt Recapitalization Plan	Against	For
6	Report on Political Contributions	Against	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
8	Prohibit Energy Projects Only Concerned With CO2 Reduction	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Leroy T. Barnes, Jr.	For	For
1.2	Elect Director Peter C.B. Bynoe	For	For
1.3	Elect Director Jeri B. Finard	For	For
1.4	Elect Director Lawton Wehle Fitt	For	For
1.5	Elect Director William M. Kraus	For	For
1.6	Elect Director Howard L. Schrott	For	For
1.7	Elect Director Larraine D. Segil	For	For
1.8	Elect Director David H. Ward	For	For
1.9	Elect Director Myron A. Wick, III	For	For
1.10	Elect Director Mary Agnes Wilderotter	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against
3	Stock Retention/Holding Period	Against	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John Mulder	For	For
1.2	Elect Director Frederick Sotok	For	For
1.3	Elect Director Wallace Tsuha	For	For
2	Prepare Sustainability Report	Against	For
3	Ratify Auditors	For	For


Google Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: GOOG	13-May-10	38259P508	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Eric Schmidt	For	For
1.2	Elect Director Sergey Brin	For	For
1.3	Elect Director Larry Page	For	For
1.4	Elect Director L. John Doerr	For	For
1.5	Elect Director John L. Hennessy	For	For
1.6	Elect Director Ann Mather	For	For
1.7	Elect Director Paul S. Otellini	For	For
1.8	Elect Director K. Ram Shriram	For	For
1.9	Elect Director Shirley M. Tilghman	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	Against
4	Prepare Sustainability Report	Against	For
5	Adopt Principles for Online Advertising	Against	Against
6	Amend Human Rights Policies Regarding Chinese Operations	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Keith E. Bailey	For	For
1.2	Elect Director P. San Juan Cafferty	For	For
1.3	Elect Director Ellen Carnahan	For	For
1.4	Elect Director K.M. Hasselblad-pascale	For	For
1.5	Elect Director John W. Higgins	For	For
1.6	Elect Director James L. Kemerling	For	For
1.7	Elect Director Michael E. Lavin	For	For
1.8	Elect Director William F. Protz, Jr.	For	For
1.9	Elect Director Charles A. Schrock	For	For
2	Approve Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Peter Boneparth	For	For
2	Elect Director Steven A. Burd	For	For
3	Elect Director John F. Herma	For	For
4	Elect Director Dale E. Jones	For	For
5	Elect Director William S. Kellogg	For	For
6	Elect Director Kevin Mansell	For	For
7	Elect Director Frank V. Sica	For	For
8	Elect Director Peter M. Sommerhauser	For	For
9	Elect Director Stephanie A. Streeter	For	For
10	Elect Director Nina G. Vaca	For	For
11	Elect Director Stephen E. Watson	For	For
12	Ratify Auditors	For	For
13	Approve Omnibus Stock Plan	For	For
14	Reduce Supermajority Vote Requirement	Against	For
15	Require Independent Board Chairman	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director Ann Torre Bates	For	For
2	Elect Director William M. Diefenderfer, III	For	For
3	Elect Director Diane Suitt Gilleland	For	For
4	Elect Director Earl A. Goode	For	For
5	Elect Director Ronald F. Hunt	For	For
6	Elect Director Albert L. Lord	For	For
7	Elect Director Michael E. Martin	For	For
8	Elect Director Barry A. Munitz	For	For
9	Elect Director Howard H. Newman	For	For
10	Elect Director A. Alexander Porter, Jr.	For	For
11	Elect Director Frank C. Puleo	For	For
12	Elect Director Wolfgang Schoellkopf	For	For
13	Elect Director Steven L. Shapiro	For	For
14	Elect Director J. Terry Strange	For	For
15	Elect Director Anthony P. Terracciano	For	For
16	Elect Director Barry L. Williams	For	For
17	Approve Stock Option Exchange Program	For	For
18	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Adam M. Aron	For	For
1.2	Elect Director Charlene Barshefsky	For	For
1.3	Elect Director Thomas E. Clarke	For	For
1.4	Elect Director Clayton C. Daley, Jr.	For	For
1.5	Elect Director Bruce W. Duncan	For	For
1.6	Elect Director Lizanne Galbreath	For	For
1.7	Elect Director Eric Hippeau	For	For
1.8	Elect Director Stephen R. Quazzo	For	For
1.9	Elect Director Thomas O. Ryder	For	For
1.10	Elect Director Frits van Paasschen	For	For
1.11	Elect Director Kneeland C. Youngblood	For	For
2	Ratify Auditors	For	For
3	Amend Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Arun Sarin	For	For
1.2	Elect Director Paula A. Sneed	For	For
2	Ratify Auditors	For	For
3	Amend Executive Incentive Bonus Plan	For	For
4	Report on Political Contributions	Against	For
5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Arnold A. Allemang	For	For
2	Elect Director Jacqueline K. Barton	For	For
3	Elect Director James A. Bell	For	For
4	Elect Director Jeff M. Fettig	For	For
5	Elect Director Barbara H. Franklin	For	For
6	Elect Director John B. Hess	For	For
7	Elect Director Andrew N. Liveris	For	For
8	Elect Director Paul Polman	For	For
9	Elect Director Dennis H. Reilley	For	For
10	Elect Director James M. Ringler	For	For
11	Elect Director Ruth G. Shaw	For	For
12	Elect Director Paul G. Stern	For	For
13	Ratify Auditors	For	For
14	Provide Right to Call Special Meeting	For	For
15	Report on Environmental Remediation in Midland Area	Against	Against
16	Stock Retention/Holding Period	Against	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director T.J. Rodgers	For	For
1.2	Elect Director W. Steve Albrecht	For	For
1.3	Elect Director Eric A. Benhamou	For	For
1.4	Elect Director Lloyd Carney	For	For
1.5	Elect Director James R. Long	For	For
1.6	Elect Director J. Daniel Mccranie	For	For
1.7	Elect Director Evert Van De Ven	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Stephen F. Bollenbach	For	For
1.2	Elect Director Deirdre P. Connelly	For	For
1.3	Elect Director Meyer Feldberg	For	For
1.4	Elect Director Sara Levinson	For	For
1.5	Elect Director Terry J. Lundgren	For	For
1.6	Elect Director Joseph Neubauer	For	For
1.7	Elect Director Joseph A. Pichler	For	For
1.8	Elect Director Joyce M. Roché	For	For
1.9	Elect Director Craig E. Weatherup	For	For
1.10	Elect Director Marna C. Whittington	For	For
2	Ratify Auditors	For	For
3	Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions	For	For
4	Require a Majority Vote for the Election of Directors	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director M. Shan Atkins	For	For
1.2	Elect Director Michael J. Endres	For	For
1.3	Elect Director Moya M. Greene	For	For
1.4	Elect Director Paul D. House	For	For
1.5	Elect Director Frank lacobucci	For	For
1.6	Elect Director John A. Lederer	For	For
1.7	Elect Director David H. Lees	For	For
1.8	Elect Director Ronald W. Osborne	For	For
1.9	Elect Director Wayne C. Sales	For	For
1.10	Elect Director Donald B. Schroeder	For	For
1.11	Elect Director Catherine L. Williams	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For


Crown Castle International Corp.	Meeting Date	CUSIP	Meeting Type
Ticker: CCI	18-May-10	228227104	Annual



		Management Recommendation	Vote Instruction
1.1	Elect Director Edward C. Hutcheson, Jr	For	For
1.2	Elect Director J. Landis Martin	For	For
1.3	Elect Director W. Benjamin Moreland	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Crandall C. Bowles	For	For
1.2	Elect Director Stephen B. Burke	For	For
1.3	Elect Director David M. Cote	For	For
1.4	Elect Director James S. Crown	For	For
1.5	Elect Director James Dimon	For	For
1.6	Elect Director Ellen V. Futter	For	For
1.7	Elect Director William H. Gray, III	For	For
1.8	Elect Director Laban P. Jackson, Jr.	For	For
1.9	Elect Director David C. Novak	For	For
1.10	Elect Director Lee R. Raymond	For	For
1.11	Elect Director William C. Weldon	For	For
2	Ratify Auditors	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
4	Affirm Political Non-Partisanship	Against	Against
5	Amend Bylaws — Call Special Meetings	Against	For
6	Report on Collateral in Derivatives Trading	Against	For
7	Provide Right to Act by Written Consent	Against	For
8	Require Independent Board Chairman	Against	For
9	Report on Pay Disparity	Against	Against
10	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Ajaypal S. Banga	For	For
2	Elect Director Myra M. Hart	For	For
3	Elect Director Lois D. Juliber	For	For
4	Elect Director Mark D. Ketchum	For	For
5	Elect Director Richard A. Lerner	For	For
6	Elect Director Mackey J. McDonald	For	For
7	Elect Director John C. Pope	For	For
8	Elect Director Fredric G. Reynolds	For	For
9	Elect Director Irene B. Rosenfeld	For	For
10	Elect Director J.F. Van Boxmeer	For	For
11	Elect Director Deborah C. Wright	For	For
12	Elect Director Frank G. Zarb	For	For
13	Ratify Auditors	For	For
14	Provide Right to Act by Written Consent	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Roy J. Bostock	For	Against
2	Elect Director Erskine B. Bowles	For	For
3	Elect Director Howard J. Davies	For	For
4	Elect Director James P. Gorman	For	For
5	Elect Director James H. Hance, Jr.	For	For
6	Elect Director Nobuyuki Hirano	For	For
7	Elect Director C. Robert Kidder	For	For
8	Elect Director John J. Mack	For	For
9	Elect Director Donald T. Nicolaisen	For	For
10	Elect Director Charles H. Noski	For	For
11	Elect Director Hutham S. Olayan	For	For
12	Elect Director O. Griffith Sexton	For	For
13	Elect Director Laura D. Tyson	For	For
14	Ratify Auditors	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For
16	Amend Omnibus Stock Plan	For	Against
17	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
18	Stock Retention/Holding Period	Against	For
19	Require Independent Board Chairman	Against	For
20	Report on Pay Disparity	Against	Against
21	Claw-back of Payments under Restatements	Against	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Accept Financial Statements and Statutory Reports	For	For
2	Approve Remuneration Report	For	For
3	Elect Charles Holliday as Director	For	For
4	Re-elect Josef Ackermann as Director	For	For
5	Re-elect Malcolm Brinded as Director	For	For
6	Re-elect Simon Henry as Director	For	For
7	Re-elect Lord Kerr of Kinlochard as Director	For	For
8	Re-elect Wim Kok as Director	For	For
9	Re-elect Nick Land as Director	For	For
10	Re-elect Christine Morin-Postel as Director	For	For
11	Re-elect Jorma Ollila as Director	For	For
12	Re-elect Jeroen van der Veer as Director	For	For
13	Re-elect Peter Voser as Director	For	For
14	Re-elect Hans Wijers as Director	For	For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	For	For
16	Authorise Board to Fix Remuneration of Auditors	For	For
17	Authorise Issue of Equity with Pre-emptive Rights	For	For
18	Authorise Issue of Equity without Pre-emptive Rights	For	For
19	Authorise Market Purchase	For	For
20	Approve Scrip Dividend Scheme	For	For
21	Authorise EU Political Donations and Expenditure	For	For
22	Adopt New Articles of Association Shareholder Resolution	For	For
23	Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Adrian D.P. Bellamy	For	For
1.2	Elect Director Domenico De Sole	For	For
1.3	Elect Director Robert J. Fisher	For	For
1.4	Elect Director William S. Fisher	For	For
1.5	Elect Director Bob L. Martin	For	For
1.6	Elect Director Jorge P. Montoya	For	For
1.7	Elect Director Glenn K. Murphy	For	For
1.8	Elect Director James M. Schneider	For	For
1.9	Elect Director Mayo A. Shattuck III	For	For
1.10	Elect Director Kneeland C. Youngblood	For	For
2	Ratify Auditors	For	For
3	Amend Executive Incentive Bonus Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Scott A. Belair	For	Withhold
1.2	Elect Director Robert H. Strouse	For	Withhold
2	Amend Executive Incentive Bonus Plan	For	Against
3	Adopt ILO Based Code of Conduct	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Sheila P. Burke	For	For
2	Elect Director George A. Schaefer, Jr.	For	For
3	Elect Director Jackie M. Ward	For	For
4	Ratify Auditors	For	For
5	Report on Conversion to Non-Profit Status	Against	Against
6	Report on Lobbying Expenses	Against	Against
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
8	Reincorporate in Another State [from Indiana to Delaware]	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director F. Thomson Leighton	For	For
2	Elect Director Paul Sagan	For	For
3	Elect Director Naomi O. Seligman	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Steven Laub	For	For
2	Elect Director Tsung-Ching Wu	For	For
3	Elect Director David Sugishita	For	For
4	Elect Director Papken Der Torossian	For	For
5	Elect Director Jack L. Saltich	For	For
6	Elect Director Charles Carinalli	For	For
7	Elect Director Edward Ross	For	For
8	Approve Qualified Employee Stock Purchase Plan	For	For
9	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director A.M. Bennett	For	For
2	Elect Director J.R. Boyd	For	For
3	Elect Director M. Carroll	For	For
4	Elect Director N.K. Dicciani	For	For
5	Elect Director S.M. Gillis	For	For
6	Elect Director J.T. Hackett	For	For
7	Elect Director D.J. Lesar	For	For
8	Elect Director R.A. Malone	For	For
9	Elect Director J.L. Martin	For	For
10	Elect Director D.L. Reed	For	For
11	Ratify Auditors	For	For
12	Review and Assess Human Rights Policies	Against	For
13	Report on Political Contributions	Against	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
15	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Gregory R. Blatt	For	For
1.2	Elect Director Michael C. Boyd	For	For
1.3	Elect Director Patrick Bousquet-Chavanne	For	For
1.4	Elect Director William Costello	For	For
1.5	Elect Director James M. Follo	For	For
1.6	Elect Director Mindy Grossman	For	For
1.7	Elect Director Stephanie Kugelman	For	For
1.8	Elect Director Arthur C. Martinez	For	For
1.9	Elect Director Thomas J. McInerney	For	For
1.10	Elect Director John B. (Jay) Morse, Jr.	For	For
2	Ratify Auditors	For	For
3	Approve Qualified Employee Stock Purchase Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Charlene Barshefsky	For	For
2	Elect Director Susan L. Decker	For	For
3	Elect Director John J. Donahoe	For	For
4	Elect Director Reed E. Hundt	For	For
5	Elect Director Paul S. Otellini	For	For
6	Elect Director James D. Plummer	For	For
7	Elect Director David S. Pottruck	For	For
8	Elect Director Jane E. Shaw	For	For
9	Elect Director Frank D. Yeary	For	For
10	Elect Director David B. Yoffie	For	For
11	Ratify Auditors	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director James C. Gaither	For	For
1.2	Elect Director Jen-Hsun Huang	For	For
1.3	Elect Director A. Brooke Seawell	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Edward N. Basha, Jr.	For	For
1.2	Elect Director Donald E. Brandt	For	For
1.3	Elect Director Susan Clark-Johnson	For	For
1.4	Elect Director Denis A. Cortese	For	For
1.5	Elect Director Michael L. Gallagher	For	For
1.6	Elect Director Pamela Grant	For	For
1.7	Elect Director Roy A. Herberger, Jr.	For	For
1.8	Elect Director Humberto S. Lopez	For	For
1.9	Elect Director Kathryn L. Munro	For	For
1.10	Elect Director Bruce J. Nordstrom	For	For
1.11	Elect Director W. Douglas Parker	For	For
2	Provide Right to Call Special Meeting	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director David W. Biegler	For	For
2	Elect Director Douglas H. Brooks	For	For
3	Elect Director William H. Cunningham	For	For
4	Elect Director John G. Denison	For	For
5	Elect Director Travis C. Johnson	For	For
6	Elect Director Gary C. Kelly	For	For
7	Elect Director Nancy B. Loeffler	For	For
8	Elect Director John T. Montford	For	For
9	Elect Director Daniel D. Villanueva	For	For
10	Amend Omnibus Stock Plan	For	For
11	Ratify Auditors	For	For
12	Provide Right to Act by Written Consent	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Elizabeth E. Bailey	For	For
2	Elect Director Gerald L. Baliles	For	For
3	Elect Director John T. Casteen III	For	For
4	Elect Director Dinyar S. Devitre	For	For
5	Elect Director Thomas F. Farrell II	For	For
6	Elect Director Robert E. R. Huntley	For	For
7	Elect Director Thomas W. Jones	For	For
8	Elect Director George Munoz	For	For
9	Elect Director Nabil Y. Sakkab	For	For
10	Elect Director Michael E. Szymanczyk	For	For
11	Approve Omnibus Stock Plan	For	For
12	Ratify Auditors	For	For
13	Report on Effect of Marketing Practices on the Poor	Against	Against
14	Adopt Human Rights Protocols for Company and Suppliers	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Joan L. Amble	For	For
1.2	Elect Director Nancy H. Handel	For	For
1.3	Elect Director Eddy W. Hartenstein	For	For
1.4	Elect Director John E. Major	For	For
1.5	Elect Director Scott A. McGregor	For	For
1.6	Elect Director William T. Morrow	For	For
1.7	Elect Director Robert E. Switz	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Frank Baldino, Jr., Ph.D.	For	For
1.2	Elect Director William P. Egan	For	For
1.3	Elect Director Martyn D. Greenacre	For	For
1.4	Elect Director Vaughn M. Kailian	For	For
1.5	Elect Director Kevin E. Moley	For	For
1.6	Elect Director Charles A. Sanders, M.D.	For	For
1.7	Elect Director Gail R. Wilensky, Ph.D.	For	For
1.8	Elect Director Dennis L. Winger	For	For
2	Amend Omnibus Stock Plan	For	For
3	Approve Qualified Employee Stock Purchase Plan	For	For
4	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Charles J. Abbe	For	For
1.2	Elect Director Robert P. Akins	For	For
1.3	Elect Director Edward H. Braun	For	For
1.4	Elect Director Michael R. Gaulke	For	For
1.5	Elect Director William G. Oldham	For	For
1.6	Elect Director Eric M. Ruttenberg	For	For
1.7	Elect Director Peter J. Simone	For	For
1.8	Elect Director Young K. Sohn	For	For
1.9	Elect Director Jon D. Tompkins	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Richard J. Danzig	For	For
1.2	Elect Director Jurgen Drews	For	For
1.3	Elect Director Maxine Gowen	For	For
1.4	Elect Director Tuan Ha-Ngoc	For	For
1.5	Elect Director A. N. ‘Jerry’ Karabelas	For	For
1.6	Elect Director John L. LaMattina	For	For
1.7	Elect Director Augustine Lawlor	For	For
1.8	Elect Director H. Thomas Watkins	For	For
1.9	Elect Director Robert C. Young	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Jeffrey S. Carbiener	For	For
1.2	Elect Director A.R. (Pete) Carpenter	For	Withhold
1.3	Elect Director John F. Farrell, Jr.	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Leslie M. Baker	For	For
1.2	Elect Director Zachary W. Carter	For	For
1.3	Elect Director Brian Duperreault	For	For
1.4	Elect Director Oscar Fanjul	For	For
1.5	Elect Director H. Edward Hanway	For	For
1.6	Elect Director Gwendolyn S. King	For	For
1.7	Elect Director Bruce P. Nolop	For	For
1.8	Elect Director Marc D. Oken	For	For
2	Ratify Auditors	For	For
3	Provide Right to Act by Written Consent	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Walter E. Massey	For	For
2	Elect Director John W. Rogers, Jr.	For	For
3	Elect Director Roger W. Stone	For	For
4	Elect Director Miles D. White	For	For
5	Ratify Auditors	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
7	Reduce Supermajority Vote Requirement	Against	For
8	Require Suppliers to Adopt CAK	Against	Against
9	Adopt Cage-Free Eggs Purchasing Policy	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director James H. Brandi	For	For
1.2	Elect Director Luke R. Corbett	For	For
1.3	Elect Director Peter B. Delaney	For	For
2	Declassify the Board of Directors	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Thomas J. Quinlan, III	For	For
2	Elect Director Stephen M. Wolf	For	For
3	Elect Director Lee A. Chaden	For	For
4	Elect Director Judith H. Hamilton	For	For
5	Elect Director Susan M. Ivey	For	For
6	Elect Director Thomas S. Johnson	For	For
7	Elect Director John C. Pope	For	For
8	Elect Director Michael T. Riordan	For	For
9	Elect Director Oliver R. Sockwell	For	For
10	Ratify Auditors	For	For
11	Adopt Sustainable Paper Purchasing	Against	Against
12	Restrict Severance Agreements (Change-in-Control)	Against	For
13	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director F. Duane Ackerman	For	For
2	Elect Director David H. Batchelder	For	For
3	Elect Director Francis S. Blake	For	For
4	Elect Director Ari Bousbib	For	For
5	Elect Director Gregory D. Brenneman	For	For
6	Elect Director Albert P. Carey	For	For
7	Elect Director Armando Codina	For	For
8	Elect Director Bonnie G. Hill	For	For
9	Elect Director Karen L. Katen	For	For
10	Ratify Auditors	For	For
11	Amend Omnibus Stock Plan	For	For
12	Provide for Cumulative Voting	Against	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
14	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
15	Provide Right to Act by Written Consent	Against	For
16	Require Independent Board Chairman	Against	Against
17	Prepare Employment Diversity Report	Against	For
18	Reincorporate in Another State [from Delaware to North Dakota]	Against	Against



		Management Recommendation	Vote Instruction
1	Elect Director Colleen C. Barrett	For	For
2	Elect Director M. Anthony Burns	For	For
3	Elect Director Maxine K. Clark	For	For
4	Elect Director Thomas J. Engibous	For	For
5	Elect Director Kent B. Foster	For	For
6	Elect Director G.B. Laybourne	For	For
7	Elect Director Burl Osborne	For	For
8	Elect Director Leonard H. Roberts	For	For
9	Elect Director Javier G. Teruel	For	For
10	Elect Director R. Gerald Turner	For	For
11	Elect Director Myron E. Ullman, III	For	For
12	Elect Director Mary Beth West	For	For
13	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director James L. Barksdale	For	For
2	Elect Director William P. Barr	For	For
3	Elect Director Jeffrey L. Bewkes	For	For
4	Elect Director Stephen F. Bollenbach	For	For
5	Elect Director Frank J. Caufield	For	For
6	Elect Director Robert C. Clark	For	For
7	Elect Director Mathias Dopfner	For	For
8	Elect Director Jessica P. Einhorn	For	For
9	Elect Director Fred Hassan	For	For
10	Elect Director Michael A. Miles	For	For
11	Elect Director Kenneth J. Novack	For	For
12	Elect Director Deborah C. Wright	For	For
13	Ratify Auditors	For	For
14	Approve Omnibus Stock Plan	For	For
15	Provide Right to Call Special Meeting	For	For
16	Reduce Supermajority Vote Requirement	Against	For
17	Stock Retention/Holding Period	Against	For
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director James S. Tisch	For	Withhold
1.2	Elect Director Lawrence R. Dickerson	For	Withhold
1.3	Elect Director John R. Bolton	For	For
1.4	Elect Director Charles L. Fabrikant	For	For
1.5	Elect Director Paul G. Gaffney II	For	For
1.6	Elect Director Edward Grebow	For	For
1.7	Elect Director Herbert C. Hofmann	For	Withhold
1.8	Elect Director Arthur L. Rebell	For	For
1.9	Elect Director Raymond S. Troubh	For	For
2	Ratify Auditors	For	For
3	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director Carole Black	For	Against
2	Elect Director Glenn A. Britt	For	For
3	Elect Director Thomas H. Castro	For	Against
4	Elect Director David C. Chang	For	For
5	Elect Director James E. Copeland, Jr.	For	For
6	Elect Director Peter R. Haje	For	Against
7	Elect Director Donna A. James	For	For
8	Elect Director Don Logan	For	For
9	Elect Director N.J. Nicholas, Jr.	For	Against
10	Elect Director Wayne H. Pace	For	For
11	Elect Director Edward D. Shirley	For	For
12	Elect Director John E. Sununu	For	For
13	Ratification Of Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director William C. Ballard, Jr.	For	For
2	Elect Director Richard T. Burke	For	For
3	Elect Director Robert J. Darretta	For	For
4	Elect Director Stephen J. Hemsley	For	For
5	Elect Director Michele J. Hooper	For	For
6	Elect Director Douglas W. Leatherdale	For	For
7	Elect Director Glenn M. Renwick	For	For
8	Elect Director Kenneth I. Shine	For	For
9	Elect Director Gail R. Wilensky	For	For
10	Ratify Auditors	For	For
11	Report on Lobbying Expenses	Against	Against
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For


Amazon.com, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: AMZN	25-May-10	023135106	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Jeffrey P. Bezos	For	For
2	Elect Director Tom A. Alberg	For	For
3	Elect Director John Seely Brown	For	For
4	Elect Director William B. Gordon	For	Against
5	Elect Director Alain Monie	For	For
6	Elect Director Thomas O. Ryder	For	For
7	Elect Director Patricia Q. Stonesifer	For	Against
8	Ratify Auditors	For	For
9	Report on Political Contributions	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John R. Wallace	For	For
1.2	Elect Director Hank Brown	For	For
1.3	Elect Director Kevin R. Collins	For	For
1.4	Elect Director Jerrie F. Eckelberger	For	For
1.5	Elect Director Aleron H. Larson, Jr.	For	For
1.6	Elect Director Russell S. Lewis	For	Withhold
1.7	Elect Director James J. Murren	For	Withhold
1.8	Elect Director Jordan R. Smith	For	Withhold
1.9	Elect Director Daniel J. Taylor	For	For
1.10	Elect Director Anthony Mandekic	For	For
1.11	Elect Director Jean-Michel Fonck	For	For
2	Ratify Auditors	For	For
3	Other Business	For	Against



		Management Recommendation	Vote Instruction
1	Elect Director John K. Bakewell	For	For
2	Elect Director Richard B. Emmitt	For	For
3	Elect Director Douglas W. Kohrs	For	For
4	Amend Omnibus Stock Plan	For	For
5	Amend Qualified Employee Stock Purchase Plan	For	For
6	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Leslie A. Brun	For	For
2	Elect Director Thomas R. Cech	For	For
3	Elect Director Richard T. Clark	For	For
4	Elect Director Thomas H. Glocer	For	For
5	Elect Director Steven F. Goldstone	For	For
6	Elect Director William B. Harrison, Jr.	For	For
7	Elect Director Harry R. Jacobson	For	For
8	Elect Director William N. Kelley	For	For
9	Elect Director C. Robert Kidder	For	For
10	Elect Director Rochelle B. Lazarus	For	For
11	Elect Director Carlos E. Represas	For	For
12	Elect Director Patricia F. Russo	For	For
13	Elect Director Thomas E. Shenk	For	For
14	Elect Director Anne M. Tatlock	For	For
15	Elect Director Craig B. Thompson	For	For
16	Elect Director Wendell P. Weeks	For	For
17	Elect Director Peter C. Wendell	For	For
18	Ratify Auditors	For	For
19	Approve Omnibus Stock Plan	For	For
20	Approve Non-Employee Director Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director John T. Crotty	For	Against
2	Elect Director Joel F. Gemunder	For	For
3	Elect Director Steven J. Heyer	For	Against
4	Elect Director Andrea R. Lindell	For	Against
5	Elect Director James D. Shelton	For	For
6	Elect Director John H. Timoney	For	For
7	Elect Director Amy Wallman	For	For
8	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John D. Wren	For	For
1.2	Elect Director Bruce Crawford	For	For
1.3	Elect Director Alan R. Batkin	For	For
1.4	Elect Director Robert Charles Clark	For	For
1.5	Elect Director Leonard S. Coleman, Jr.	For	For
1.6	Elect Director Errol M. Cook	For	For
1.7	Elect Director Susan S. Denison	For	For
1.8	Elect Director Michael A. Henning	For	For
1.9	Elect Director John R. Murphy	For	For
1.10	Elect Director John R. Purcell	For	For
1.11	Elect Director Linda Johnson Rice	For	For
1.12	Elect Director Gary L. Roubos	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For
4	Adopt Majority Voting for Uncontested Election of Directors	For	For
5	Reimburse Proxy Contest Expenses	Against	For
6	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For
7	Reduce Supermajority Vote Requirement	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Stanley L. Clark	For	For
1.2	Elect Director Andrew E. Lietz	For	For
1.3	Elect Director Martin H. Loeffler	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director S.H. Armacost	For	For
2	Elect Director L.F. Deily	For	For
3	Elect Director R.E. Denham	For	For
4	Elect Director R.J. Eaton	For	For
5	Elect Director C. Hagel	For	For
6	Elect Director E. Hernandez	For	For
7	Elect Director F.G. Jenifer	For	For
8	Elect Director G.L. Kirkland	For	For
9	Elect Director S. Nunn	For	For
10	Elect Director D.B. Rice	For	For
11	Elect Director K.W. Sharer	For	For
12	Elect Director C.R. Shoemate	For	For
13	Elect Director J.G. Stumpf	For	For
14	Elect Director R.D. Sugar	For	For
15	Elect Director C. Ware	For	For
16	Elect Director J.S. Watson	For	For
17	Ratify Auditors	For	For
18	Provide Right to Call Special Meeting	For	For
19	Request Director Nominee with Environmental Qualifications	Against	For
20	Stock Retention/Holding Period	Against	For
21	Disclose Payments To Host Governments	Against	Against
22	Adopt Guidelines for Country Selection	Against	For
23	Report on Financial Risks From Climate Change	Against	Against
24	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director M.J. Boskin	For	For
1.2	Elect Director P. Brabeck-Letmathe	For	For
1.3	Elect Director L.R. Faulkner	For	For
1.4	Elect Director J.S. Fishman	For	For
1.5	Elect Director K.C. Frazier	For	For
1.6	Elect Director W.W. George	For	For
1.7	Elect Director M.C. Nelson	For	For
1.8	Elect Director S.J. Palmisano	For	For
1.9	Elect Director S.C. Reinemund	For	For
1.10	Elect Director R.W. Tillerson	For	For
1.11	Elect Director E.E. Whitacre, Jr.	For	For
2	Ratify Auditors	For	For
3	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
4	Reincorporate in Another State [from New Jersey to North Dakota]	Against	Against
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
6	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against
7	Adopt Policy on Human Right to Water	Against	Against
8	Adopt Policy to Address Coastal Louisiana Environmental Impacts	Against	Against
9	Report on Environmental Impact of Oil Sands Operations in Canada	Against	For
10	Report on Environmental Impacts of Natural Gas Fracturing	Against	For
11	Report on Energy Technologies Development	Against	Against
12	Adopt Quantitative GHG Goals from Products and Operations	Against	For
13	Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Daniel D. (Ron) Lane	For	For
1.2	Elect Director General William Lyon	For	For
1.3	Elect Director Richard N. Massey	For	For
1.4	Elect Director Cary H. Thompson	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Stephan A. James	For	For
1.2	Elect Director James Neary	For	Withhold
1.3	Elect Director Frank R. Martire	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Dennis S. Hersch	For	For
1.2	Elect Director David T. Kollat	For	For
1.3	Elect Director William R. Loomis, Jr.	For	For
1.4	Elect Director Leslie H. Wexner	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Robert Berglass	For	Withhold
1.2	Elect Director Kenneth L. Coleman	For	Withhold
2	Ratify Auditors	For	For
3	Approve Omnibus Stock Plan	For	For
4	Approve Qualified Employee Stock Purchase Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Nelson Peltz	For	For
1.2	Elect Director Peter W. May	For	For
1.3	Elect Director Clive Chajet	For	For
1.4	Elect Director Edward P. Garden	For	For
1.5	Elect Director Janet Hill	For	For
1.6	Elect Director Joseph A. Levato	For	For
1.7	Elect Director J. Randolph Lewis	For	For
1.8	Elect Director Peter H. Rothschild	For	For
1.9	Elect Director David E. Schwab, II	For	For
1.10	Elect Director Roland C. Smith	For	For
1.11	Elect Director Raymond S. Troubh	For	For
1.12	Elect Director Jack G. Wasserman	For	For
2	Approve Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For
4	Purchase Poultry from Suppliers Using CAK	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director David W. Bernauer	For	For
1.2	Elect Director Leonard L. Berry	For	For
1.3	Elect Director Dawn E. Hudson	For	For
1.4	Elect Director Robert A. Niblock	For	For
2	Ratify Auditors	For	For
3	Provide Right to Call Special Meeting	For	For
4	Report on Political Contributions	Against	For
5	Require Independent Board Chairman	Against	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director David W. Devonshire	For	For
1.2	Elect Director John F. Fort, III	For	For
1.3	Elect Director Brian D. Jellison	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director José B. Alvarez	For	For
2	Elect Director Alan M. Bennett	For	For
3	Elect Director David A. Brandon	For	For
4	Elect Director Bernard Cammarata	For	For
5	Elect Director David T. Ching	For	For
6	Elect Director Michael F. Hines	For	For
7	Elect Director Amy B. Lane	For	For
8	Elect Director Carol Meyrowitz	For	For
9	Elect Director John F. O’Brien	For	For
10	Elect Director Willow B. Shire	For	For
11	Elect Director Fletcher H. Wiley	For	For
12	Ratify Auditors	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1.1	Elect Director William M. Diefenderfer, III	For	For
1.2	Elect Director Piero Bussani	For	For
1.3	Elect Director Harold S. Haller	For	For
1.4	Elect Director Daniel B. Hurwitz	For	For
1.5	Elect Director Dean Jernigan	For	For
1.6	Elect Director Marianne M. Keler	For	For
1.7	Elect Director David J. LaRue	For	For
1.8	Elect Director John F. Remondi	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Philippe G.H. Capron	For	Against
2	Elect Director Robert J. Corti	For	Against
3	Elect Director Frederic R. Crepin	For	Against
4	Elect Director Brian G. Kelly	For	Against
5	Elect Director Robert A. Kotick	For	Against
6	Elect Director Jean-Bernard Levy	For	Against
7	Elect Director Robert J. Morgado	For	Against
8	Elect Director Douglas P. Morris	For	Against
9	Elect Director Stephane Roussel	For	Against
10	Elect Director Richard Sarnoff	For	For
11	Elect Director Regis Turrini	For	Against
12	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Neil R. Austrian	For	For
1.2	Elect Director Ralph F. Boyd, Jr.	For	For
1.3	Elect Director Paul A. Gould	For	For
1.4	Elect Director Charles R. Lee	For	For
1.5	Elect Director Peter A. Lund	For	For
1.6	Elect Director Gregory B. Maffei	For	For
1.7	Elect Director John C. Malone	For	For
1.8	Elect Director Nancy S. Newcomb	For	For
1.9	Elect Director Haim Saban	For	For
1.10	Elect Director Michael D. White	For	For
2	Ratify Auditors	For	For
3	Approve Omnibus Stock Plan	For	For
4	Approve Executive Incentive Bonus Plan	For	For
5	Stock Retention/Holding Period	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Aida M. Alvarez	For	For
2	Elect Director James W. Breyer	For	For
3	Elect Director M. Michele Burns	For	For
4	Elect Director James I. Cash, Jr.	For	For
5	Elect Director Roger C. Corbett	For	For
6	Elect Director Douglas N. Daft	For	Against
7	Elect Director Michael T. Duke	For	For
8	Elect Director Gregory B. Penner	For	For
9	Elect Director Steven S. Reinemund	For	For
10	Elect Director H. Lee Scott, Jr.	For	For
11	Elect Director Arne M. Sorenson	For	For
12	Elect Director Jim C. Walton	For	For
13	Elect Director S. Robson Walton	For	For
14	Elect Director Christopher J. Williams	For	For
15	Elect Director Linda S. Wolf	For	Against
16	Ratify Auditors	For	For
17	Approve Omnibus Stock Plan	For	Against
18	Amend Sharesave Plan	For	For
19	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
21	Report on Political Contributions	Against	For
22	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
23	Require Suppliers to Adopt CAK	Against	Against
24	Report on Process for Identifying and Prioritizing Public Policy Activities	Against	Against



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)
2	Approve Allocation of Income and Dividends of EUR 0.50 per Share	For	For
3	Approve Discharge of Management Board for Fiscal 2009	For	For
4	Approve Discharge of Supervisory Board for Fiscal 2009	For	For
5	Approve Remuneration System for Management Board Members	For	For
6	Ratify KPMG AG as Auditors for Fiscal 2010	For	For
7	Amend Articles to Reflect Changes in Capital	For	For
8	Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	For	For
9.1	Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights	For	For
9.2	Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights	For	For
10	Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan	For	For
11	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	For	For
12	Approve Remuneration of Supervisory Board	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John T. Dillon	For	For
1.2	Elect Director Juan Gallardo	For	For
1.3	Elect Director William A. Osborn	For	For
1.4	Elect Director Edward B. Rust, Jr.	For	For
1.5	Elect Director Susan C. Schwab	For	For
2	Ratify Auditors	For	For
3	Amend Omnibus Stock Plan	For	Against
4	Declassify the Board of Directors	For	For
5	Reduce Supermajority Vote Requirement	For	For
6	Require Independent Board Chairman	Against	Against
7	Amend Human Rights Policy	Against	For
8	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Calvin Darden	For	For
2	Elect Director Anne M. Mulcahy	For	For
3	Elect Director Stephen W. Sanger	For	For
4	Elect Director Gregg W. Steinhafel	For	For
5	Ratify Auditors	For	For
6	Declassify the Board of Directors	For	For
7	Reduce Supermajority Vote Requirement	For	For
8	Amend Articles of Incorporation	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For


Autodesk, Inc.	Meeting Date	CUSIP	Meeting Type
Ticker: ADSK	10-Jun-10	052769106	Annual



		Management Recommendation	Vote Instruction
1	Elect Director Carl Bass	For	For
2	Elect Director Crawford W. Beveridge	For	For
3	Elect Director J. Hallam Dawson	For	For
4	Elect Director Per-Kristian Halvorsen	For	For
5	Elect Director Sean M. Maloney	For	For
6	Elect Director Mary T. McDowell	For	For
7	Elect Director Charles J. Robel	For	For
8	Elect Director Steven M. West	For	For
9	Ratify Auditors	For	For
10	Approve Executive Incentive Bonus Plan	For	For
11	Amend Omnibus Stock Plan	For	For



		Management Recommendation	Vote Instruction
	Meeting for GDR Holders
1	Accept Financial Statements and Statutory Reports	For	For
2	Approve Final Dividend of INR 15 Per Share	For	For
3	Reappoint N.R.N. Murthy as Director	For	For
4	Reappoint M.G. Subrahmanyam as Director	For	For
5	Reappoint S. Gopalakrishnan as Director	For	For
6	Reappoint S.D. Shibulal as Director	For	For
7	Reappoint T.V.M. Pai as Director	For	For
8	Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration	For	For
9	Approve Reappointment and Remuneration of T.V M. Pai as Executive Director	For	For
10	Approve Reappointment and Remuneration of S. Batni as Executive Director	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Jackie M. Clegg	For	For
1.2	Elect Director Tobia Ippolito	For	For
1.3	Elect Director James R. Seward	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Edgar Bronfman, Jr.	For	Withhold
1.2	Elect Director Barry Diller	For	Withhold
1.3	Elect Director Victor A. Kaufman	For	Withhold
1.4	Elect Director Donald R. Keough	For	For
1.5	Elect Director Bryan Lourd	For	For
1.6	Elect Director Arthur C. Martinez	For	For
1.7	Elect Director David Rosenblatt	For	For
1.8	Elect Director Alan G. Spoon	For	For
1.9	Director Alexander von Furstenberg	For	Withhold
1.10	Elect Director Richard F. Zannino	For	For
1.11	Elect Director Michael P. Zeisser	For	Withhold
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director Craig M. Nash	For	Withhold
1.2	Elect Director Gregory R. Blatt	For	Withhold
1.3	Elect Director David Flowers	For	Withhold
1.4	Elect Director Gary S. Howard	For	Withhold
1.5	Elect Director Lewis J. Korman	For	Withhold
1.6	Elect Director Thomas J. Kuhn	For	Withhold
1.7	Elect Director Thomas J. McInerney	For	Withhold
1.8	Elect Director Thomas P. Murphy, Jr.	For	Withhold
1.9	Elect Director Avy H. Stein	For	Withhold
2	Amend Omnibus Stock Plan	For	For
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Approve 2009 Business Operations Report and Financial Statements	For	For
2	Approve 2009 Allocation of Income and Dividends	For	For
3	Amend Articles of Association	For	For
4	Amend Operating Procedures for Derivatives Transactions	For	For
5	Transact Other Business



		Management Recommendation	Vote Instruction
1.1	Elect Director Sol J. Barer	For	For
1.2	Elect Director Robert J. Hugin	For	For
1.3	Elect Director Michael D. Casey	For	For
1.4	Elect Director Carrie S. Cox	For	For
1.5	Elect Director Rodman L. Drake	For	For
1.6	Elect Director Gilla Kaplan	For	For
1.7	Elect Director James J. Loughlin	For	For
1.8	Elect Director Ernest Mario	For	For
1.9	Elect Director Walter L. Robb	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
	Management Proxy (White Card)
1.1	Elect Director Douglas A. Berthiaume	For	For
1.2	Elect Director Robert J. Bertolini	For	For
1.3	Elect Director Gail K. Boudreaux	For	For
1.4	Elect Director Robert J. Carpenter	For	For
1.5	Elect Director Charles L. Cooney	For	For
1.6	Elect Director Victor J. Dzau	For	For
1.7	Elect Director Connie Mack, III	For	For
1.8	Elect Director Richard F. Syron	For	For
1.9	Elect Director Henri A. Termeer	For	For
1.10	Elect Director Ralph V. Whitworth	For	For
2	Amend Omnibus Stock Plan	For	Against
3	Amend Qualified Employee Stock Purchase Plan	For	For
4	Amend Non-Employee Director Omnibus Stock Plan	For	For
5	Provide Right to Call Special Meeting	For	For
6	Ratify Auditors	For	For
	Dissident Proxy (Gold Card)
1.1	Elect Director Steven Burakoff	For	Do Not Vote
1.2	Elect Director Alexander J. Denner	For	Do Not Vote
1.3	Elect Director Carl C. Icahn	For	Do Not Vote
1.4	Elect Director Richard Mulligan	For	Do Not Vote
1.5	Management Nominee - Douglas A. Berthiaume	For	Do Not Vote
1.6	Management Nominee - Robert J. Bertolini	For	Do Not Vote
1.7	Management Nominee - Gail K. Boudreaux	For	Do Not Vote
1.8	Management Nominee - Robert J. Carpenter	For	Do Not Vote
1.9	Management Nominee - Victor J. Dzau	For	Do Not Vote
1.10	Management Nominee - Ralph V. Whitworth	For	Do Not Vote
2	Amend Omnibus Stock Plan	For	Do Not Vote
3	Amend Qualified Employee Stock Purchase Plan	For	Do Not Vote
4	Amend Non-Employee Director Omnibus Stock Plan	Against	Do Not Vote
5	Provide Right to Call Special Meeting	For	Do Not Vote
6	Ratify Auditors	For	Do Not Vote



		Management Recommendation	Vote Instruction
1	Elect Director Thomas E. Darcy	For	For
2	Elect Director Denis J. O’Leary	For	For
3	Elect Director Robert W. Pangia	For	For
4	Approve Omnibus Stock Plan	For	For
5	Approve Non-Employee Director Omnibus Stock Plan	For	For
6	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
	Meeting for ADR Holders
1	Approve 2009 Business Operations Report and Financial Statements	For	For
2	Approve 2009 Allocation of Income and Dividends	For	For
3	Amend Articles of Association	For	For
4	Approve Capital Structure Adjustment	For	For
5	Approve Amendments on the Procedures for Endorsement and Guarantees	For	For
	ELECT 10 OUT OF 10 DIRECTORS, 3 OUT OF 3 INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
6.1	Elect Representative of MOTC, Mr. Shyue-Ching Lu as Director	For	For
6.2	Elect Representative of MOTC, Mr. Shaio-Tung Chang as Director	For	For
6.3	Elect Representative of MOTC, Mr. Mu-Shun Lin as Director	For	For
6.4	Elect Representative of MOTC, Mr. Guo-Shin Lee as Director	For	For
6.5	Elect Representative of MOTC, Ms. Jennifer Yuh-Jen Wu as Director	For	For
6.6	Elect Representative of MOTC, Mr. Shih-Wei Pan as Director	For	For
6.7	Elect Representative of MOTC, Mr. Gordon S. Chen as Director	For	For
6.8	Elect Representative of MOTC, Mr. Yi-Bing Lin as Director	For	For
6.9	Elect Representative of MOTC, Mr. Shen-Ching Chen as Director	For	For
6.10	Elect Representative of MOTC, Mr. Shih-Peng Tsai as Director	For	For
6.11	Elect Zse-Hong Tsai as Independent Director	For	For
6.12	Elect C.Y. Wang as Independent Director	For	For
6.13	Elect Rebecca Chung-Fern Wu as Independent Director	For	For
7.1	Elect Supervisory Board Members	For	Against



		Management Recommendation	Vote Instruction
1.1	Elect Director Lisa M. Caputo	For	For
1.2	Elect Director Brian J. Dunn	For	For
1.3	Elect Director Kathy J. Higgins Victor	For	For
1.4	Elect Director Rogelio M. Rebolledo	For	For
1.5	Elect Director Gerard R. Vittecoq	For	For
2	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1.1	Elect Director John C. Malone	For	Withhold
1.2	Elect Director Robert R. Bennett	For	Withhold
1.3	Elect Director M. Ian G. Gilchrist	For	For
1.4	Elect Director Andrea L. Wong	For	For
2	Approve Omnibus Stock Plan	For	Against
3	Ratify Auditors	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Donald R. Chappel	For	For
2	Elect Director Irwin S. Cohen	For	For
3	Elect Director Ronald E. Daly	For	For
4	Elect Director Susan E. Engel	For	For
5	Elect Director Craig R. Herkert	For	For
6	Elect Director Charles M. Lillis	For	For
7	Elect Director Steven S. Rogers	For	For
8	Elect Director Matthew E. Rubel	For	For
9	Elect Director Wayne C. Sales	For	For
10	Elect Director Kathi P. Seifert	For	For
11	Ratify Auditors	For	For
12	Company Request on Advisory Vote on Executive Compensation	For	For



		Management Recommendation	Vote Instruction
1	Elect Director Reuben V. Anderson	For	For
2	Elect Director Robert D. Beyer	For	For
3	Elect Director David B. Dillon	For	For
4	Elect Director Susan J. Kropf	For	For
5	Elect Director John T. LaMacchia	For	For
6	Elect Director David B. Lewis	For	For
7	Elect Director W. Rodney McMullen	For	For
8	Elect Director Jorge P. Montoya	For	For
9	Elect Director Clyde R. Moore	For	For
10	Elect Director Susan M. Phillips	For	For
11	Elect Director Steven R. Rogel	For	For
12	Elect Director James A. Runde	For	For
13	Elect Director Ronald L. Sargent	For	For
14	Elect Director Bobby S. Shackouls	For	For
15	Adopt Majority Voting for Uncontested Election of Directors	For	For
16	Ratify Auditors	For	For
17	Report on Climate Change	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Carol Bartz	For	For
2	Elect Director Roy J. Bostock	For	For
3	Elect Director Pati S. Hart	For	For
4	Elect Director Eric Hippeau	For	For
5	Elect Director Susan M. James	For	For
6	Elect Director Vyomesh Joshi	For	For
7	Elect Director Arthur H. Kern	For	For
8	Elect Director Brad D. Smith	For	For
9	Elect Director Gary L. Wilson	For	For
10	Elect Director Jerry Yang	For	For
11	Amend Non-Employee Director Omnibus Stock Plan	For	For
12	Ratify Auditors	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For



		Management Recommendation	Vote Instruction
1	Elect Director Richard H. Anderson	For	For
2	Elect Director Edward H. Bastian	For	For
3	Elect Director Roy J. Bostock	For	For
4	Elect Director John S. Brinzo	For	For
5	Elect Director Daniel A. Carp	For	For
6	Elect Director John M. Engler	For	For
7	Elect Director Mickey P. Foret	For	For
8	Elect Director David R. Goode	For	For
9	Elect Director Paula Rosput Reynolds	For	For
10	Elect Director Kenneth C. Rogers	For	For
11	Elect Director Rodney E. Slater	For	For
12	Elect Director Douglas M. Steenland	For	For
13	Elect Director Kenneth B. Woodrow	For	For
14	Ratify Auditors	For	For
15	Provide for Cumulative Voting	Against	For

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Nuveen Equity Premium Advantage Fund


By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer

Date

August 26, 2010