0001438934-11-000187.txt : 20110817 0001438934-11-000187.hdr.sgml : 20110817 20110817164900 ACCESSION NUMBER: 0001438934-11-000187 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 EFFECTIVENESS DATE: 20110817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Vance Tax-Managed Buy-Write Opportunities Fund CENTRAL INDEX KEY: 0001322436 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21735 FILM NUMBER: 111042948 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 N-PX 1 brd2k30001322436.txt BRD2K30001322436.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21735 NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Eaton Vance Tax-Managed Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933390407 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933420147 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF EVAN G. GREENBERG Mgmt For For 1B ELECTION OF LEO F. MULLIN Mgmt For For 1C ELECTION OF OLIVIER STEIMER Mgmt For For 1D ELECTION OF MICHAEL P. CONNORS Mgmt For For 1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For 1F ELECTION OF JOHN A. KROL Mgmt For For 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2011 5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt Against Against CASH PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933410083 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For FRANCES X. FREI Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND COMPENSATION TABLES. 04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933383616 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For 1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADWICK C. DEATON Mgmt For For MICHAEL J. DONAHUE Mgmt For For URSULA O. FAIRBAIRN Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E. LINN DRAPER, JR. Mgmt For For 2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2011. -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933404321 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF KPMG LLP AS ALPHA'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 5 STOCKHOLDER PROPOSAL REGARDING POLLUTION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933449197 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO ALPHA'S CERTIFICATE Mgmt For For OF INCORPORATION, AS DESCRIBED IN AND ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, PURSUANT TO WHICH ALPHA WILL BE AUTHORIZED TO ISSUE UP TO 400,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE. 02 TO APPROVE THE ISSUANCE OF SHARES OF ALPHA COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF MASSEY ENERGY COMPANY PURSUANT TO THE MERGER AGREEMENT, DATED JANUARY 28, 2011, AMONG ALPHA, MOUNTAIN MERGER SUB, INC., AND MASSEY. 03 TO APPROVE ADJOURNMENTS OF THE ALPHA SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA SPECIAL MEETING TO APPROVE ONE OR BOTH OF THE PROPOSALS DESCRIBED ABOVE. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933406046 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year * VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE, THIS PROPOSAL WILL BE VOTED ABSTAIN.*** 05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For TOBACCO FLAVORING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For 1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933383779 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1C ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1F ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933321793 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 20-Sep-2010 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933412241 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt For For PLAN. 06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE OWNERSHIP LIMIT UP TO 12%. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 933357394 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 18-Jan-2011 Ticker: ARBA ISIN: US04033V2034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT M. CALDERONI Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For 2 TO APPROVE AN AMENDMENT TO ARIBA'S 1999 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 8,000,000 SHARES AND TO APPROVE THE MATERIAL TERMS OF THIS PLAN FOR TAX PURPOSES. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011 -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR 2011 04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933486828 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For OF THE SB EFFECTIVE APRIL 20, 2011. 10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011. 12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD. 13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A. 13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C. 14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For 16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr Against For 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Special Meeting Date: 18-Mar-2011 Ticker: ATHR ISIN: US04743P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"), BY AND AMONG ATHEROS COMMUNICATIONS, INC., (THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"), AND T MERGER SUB, INC., ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933381143 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For 1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2011. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 933394518 -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: AXAHY ISIN: US0545361075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2010 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2010 O3 EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2010 Mgmt For For AND DECLARATION OF A DIVIDEND OF 0.69 EURO PER SHARE O4 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED Mgmt For For AGREEMENTS O5 RE-APPOINTMENT OF MR. JEAN-MARTIN FOLZ AS DIRECTOR Mgmt For For O6 RE-APPOINTMENT OF MR. GIUSEPPE MUSSARI AS DIRECTOR Mgmt For For O7 APPOINTMENT OF MR. MARCUS SCHENCK AS DIRECTOR Mgmt For For O8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE ORDINARY SHARES OF THE COMPANY E9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF AN INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS E10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN THE CASE OF PUBLIC OFFERINGS E12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, THROUGH PRIVATE PLACEMENT AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN THE EVENT OF AN ISSUE OF SHARES THROUGH PUBLIC OFFERING OR PRIVATE PLACEMENT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE GENERAL SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against FOR THE PURPOSE OF INCREASING THE AMOUNT OF THE INITIAL ISSUE OF SHARES OR SECURITIES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, DECIDED RESPECTIVELY BY VIRTUE OF THE TENTH TO THE THIRTEENTH AND THE SEVENTEENTH RESOLUTIONS E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AS A RESULT OF AN ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO TO THE COMPANY'S ORDINARY SHARES E18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE PURPOSE OF ISSUING SECURITIES WHICH GIVE RIGHTS TO AN ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL E19 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYER-SPONSORED COMPANY SAVINGS PLAN E20 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES E21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF THE AXA GROUP E22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT PERFORMANCE SHARES TO EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF THE AXA GROUP E23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO GRANT FREE SHARES TO EMPLOYEES OF THE GROUP IN CONNECTION WITH THE ATTAINMENT OF ITS STRATEGIC OBJECTIVES AND THE IMPLEMENTATION OF THE LAW DATED DECEMBER 3, 2008 E24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES E25 MODIFICATION OF THE BYLAWS REGARDING THE NOTIFICATION, Mgmt For For BY ELECTRONIC MEANS, OF THE APPOINTMENT AND REVOCATION OF THE SHAREHOLDER REPRESENTATIVE DURING GENERAL SHAREHOLDERS' MEETINGS E26 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For IN CONNECTION WITH THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933374706 -------------------------------------------------------------------------------------------------------------------------- Security: 05946K101 Meeting Type: Annual Meeting Date: 11-Mar-2011 Ticker: BBVA ISIN: US05946K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 2A PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 2B PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 2C PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 2D PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 2E PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 03 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 04 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 5A PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against THE RESOLUTIONS. 5B PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against THE RESOLUTIONS. 06 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against THE RESOLUTIONS. 07 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 08 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 09 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 10 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 11 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 12 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. 13 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For THE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933465797 -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: STD ISIN: US05964H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 1B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 02 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 3A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 3B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 3C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 3D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 04 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 5A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 5B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 5C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 6A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 6B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 6C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 07 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 8A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 8B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 9A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 9B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 10A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 10B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 10C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 10D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 11 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. 12 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For FULL TEXT OF THE RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933381054 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES 05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For 07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933469252 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt For For SANJAY KHOSLA Mgmt For For GEORGE L. MIKAN III Mgmt For For MATTHEW H. PAULL Mgmt For For RICHARD M. SCHULZE Mgmt For For HATIM A. TYABJI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME. 04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against VOTES ON OUR EXECUTIVE COMPENSATION. 08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against 06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For 1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For 2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION 3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against REGARDING THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2011 -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011. 03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For 2010 NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933444882 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For DR. TAL SHAVIT Mgmt For For 02 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For FEDERMAN AND RAY ROTHROCK. 03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt Against Against DIRECTORS. 05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr Against For 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933386559 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For ROMAN MARTINEZ IV 1B ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For CAROL COX WAIT 1C ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For WILLIAM D. ZOLLARS 02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt Against Against PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt Against Against 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933430984 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY S. BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt No vote JON E. BARFIELD Mgmt No vote STEPHEN E. EWING Mgmt No vote RICHARD M. GABRYS Mgmt No vote DAVID W. JOOS Mgmt No vote PHILIP R. LOCHNER, JR. Mgmt No vote MICHAEL T. MONAHAN Mgmt No vote JOHN G. RUSSELL Mgmt No vote KENNETH L. WAY Mgmt No vote JOHN B. YASINSKY Mgmt No vote 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt No vote OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr No vote ON COAL. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933323874 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Special Meeting Date: 01-Oct-2010 Ticker: CCE ISIN: US1912191046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE BUSINESS SEPARATION Mgmt For For AND MERGER AGREEMENT, DATED AS OF FEBRUARY 25, 2010 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES INC., INTERNATIONAL CCE INC., THE COCA-COLA COMPANY AND COBALT SUBSIDIARY LLC. 02 A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933380456 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For DONNA A. JAMES Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION PROGRAM VOTES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For * 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For * 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For * 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For * 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For * 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For * 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For * 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For * AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year * ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against * MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933396334 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For STOCK PLAN, AS AMENDED AND RESTATED 05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED 06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION 07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION 08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For OF DIRECTORS 09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933318392 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 24-Sep-2010 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. MCCABE Mgmt For For EDWARD P. GILLIGAN Mgmt For For RAJEEV SINGH Mgmt For For 02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM 05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933398732 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For 07 POLITICAL CONTRIBUTIONS. Shr Against For 08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 09 ACCIDENT RISK MITIGATION. Shr Against For 10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For 11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 13 CANADIAN OIL SANDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933389531 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS 03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2011 04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For MAKE MARKET PURCHASES OF COMPANY SHARES 08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933367701 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: COV ISIN: IE00B3QN1M21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE COMPANY'S ORDINARY SHARES. 04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933325981 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For DOLPH W. VON ARX Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2011. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933390320 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933397110 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J. DONALD SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933400549 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DEVINE Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For 02 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt 1 Year For REGARDING THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933437914 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For DAVIDSON 1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933291750 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For SAM NUNN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTE PROVISIONS SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933459655 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For THOMAS E. WHIDDON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For 05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933387412 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt No vote 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt No vote 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt No vote 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt No vote 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt No vote 1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt No vote 1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt No vote 1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt No vote 1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt No vote 1J ELECTION OF DIRECTOR: S.M. TODD Mgmt No vote 1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt No vote 1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933388539 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For 04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For 05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against 07 ON GENETICALLY ENGINEERED SEED Shr Against For 08 ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933384846 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933304759 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 05-Aug-2010 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt For For PLAN. 3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt No vote 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt No vote 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt No vote 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt No vote RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt No vote REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt No vote DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933358435 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 933301739 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: ENZN ISIN: US2939041081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON* Mgmt For For ALEXANDER J. DENNER* Mgmt For For ROBERT LEBUHN* Mgmt For For HAROLD J. LEVY* Mgmt For For RICHARD C. MULLIGAN* Mgmt For For ROBERT C. SALISBURY* Mgmt For For THOMAS F. DEUEL, M.D.*$ Mgmt For For RICHARD A. YOUNG*$ Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. 03 STOCKHOLDER PROPOSAL RELATING TO ELIMINATION Mgmt For For OF THE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 933424400 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ENZN ISIN: US2939041081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. DEUEL Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT LEBUHN Mgmt For For 1E ELECTION OF DIRECTOR: HAROLD J. LEVY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. SALISBURY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD A. YOUNG Mgmt For For 02 APPROVAL OF THE COMPANY'S 2011 STOCK OPTION Mgmt For For AND INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP, INDEPENDENT ACCOUNTANTS, Mgmt For For TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011 04 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 05 VOTE ON THE FREQUENCY FOR HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933398516 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933391992 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933375708 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For HUGH L. MILLER Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933319419 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2010 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. 2010 EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933419598 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt For For ROBERT J. GILLETTE Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For JOSE H. VILLARREAL Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933312756 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Special Meeting Date: 14-Sep-2010 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZE AND APPROVE THE ISSUANCE OF SHARES Mgmt No vote OF FIRSTENERGY CORP. COMMON STOCK PURSUANT TO, AND THE OTHER TRANSACTIONS CONTEMPLATED BY, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, AS AMENDED AS OF JUNE 4, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. AND ALLEGHENY ENERGY, INC., AS IT MAY BE FURTHER AMENDED 02 ADOPT THE AMENDMENT TO FIRSTENERGY CORP.'S AMENDED Mgmt No vote ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 375,000,000 TO 490,000,000 03 ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt No vote OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE AND APPROVE THE SHARE ISSUANCE AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT OR ADOPT THE CHARTER AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933406995 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Mgmt For For CALL A SPECIAL MEETING OF SHAREHOLDER 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION Shr Against For WASTE 07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED Shr Against For FOR SHAREHOLDER ACTION BY WRITTEN CONSENT 08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS 09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shr Against For OF RELIANCE ON COAL -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933387599 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For 02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING PROVISIONS. 06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933367371 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES. 04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933424587 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE CONSOLIDATED GROUP, THE REPORT BY THE GENERAL PARTNER WITH REGARD TO THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2010; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2010 02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE GENERAL PARTNER 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 05 RESOLUTION ON THE APPROVAL OF THE REVISED SYSTEM Mgmt For For OF COMPENSATION OF THE MANAGEMENT BOARD MEMBERS OF THE GENERAL PARTNER 06 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR FISCAL YEAR 2011 7A ELECTION OF DR GERD KRICK TO THE SUPERVISORY Mgmt For For BOARD 7B ELECTION OF DR DIETER SCHENK TO THE SUPERVISORY Mgmt For For BOARD 7C ELECTION OF PROF DR BERND FAHRHOLZ TO THE SUPERVISORY Mgmt For For BOARD 7D ELECTION OF DR WALTER L. WEISMAN TO THE SUPERVISORY Mgmt For For BOARD AND JOINT COMMITTEE 7E ELECTION OF WILLIAM P. JOHNSTON TO THE SUPERVISORY Mgmt For For BOARD AND JOINT COMMITTEE 7F ELECTION OF ROLF A. CLASSON TO THE SUPERVISORY Mgmt For For BOARD 08 RESOLUTION ON MODIFICATIONS OF THE REMUNERATION Mgmt For For OF THE SUPERVISORY BOARD AND ITS COMMITTEES AND ON THE CORRESPONDING AMENDMENTS TO ARTICLES 13 AND 13E OF THE ARTICLES OF ASSOCIATION 09 RESOLUTIONS ON THE CANCELLATION OF CONDITIONAL Mgmt For For CAPITALS AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS WELL AS ON AUTHORIZING THE GRANTING OF OPTIONS TO MANAGERIAL STAFF MEMBERS (FUHRUNGSKRAFTE) AND MEMBERS OF THE MANAGEMENT OF FRESENIUS MEDICAL CARE AG & CO. KGAA OR AN AFFILIATE (STOCK OPTION PROGRAM 2011) AND THE CREATION OF CONDITIONAL CAPITAL TO PROVIDE FOR THE STOCK OPTION PROGRAM 2011 AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 11 RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST Mgmt For PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY PROPOSAL. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933405424 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For ROBERT J. FISHER Mgmt For For WILLIAM S. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For MAYO A. SHATTUCK III Mgmt For For KATHERINE TSANG Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933387854 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933377156 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt No vote INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt No vote RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt No vote WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 10-Mar-2011 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE J. BLANFORD Mgmt For For MICHAEL J. MARDY Mgmt For For DAVID E. MORAN Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THESE MATERIALS. 3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS 4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR OUR 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933309165 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 31-Aug-2010 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933402668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933381244 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2011 FISCAL YEAR 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt No vote HILTON H. SCHLOSBERG Mgmt No vote NORMAN C. EPSTEIN Mgmt No vote BENJAMIN M. POLK Mgmt No vote SYDNEY SELATI Mgmt No vote HAROLD C. TABER, JR. Mgmt No vote MARK S. VIDERGAUZ Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt No vote 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr No vote OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For 08 SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933434970 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: HBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2010 Mgmt For For 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR 2010 3A TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For 3B TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For 3C TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For 3D TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For 3E TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For 3F TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For 3G TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For 3H TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For 3I TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For 3J TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For 3K TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For 3L TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For 3M TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For 3N TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For 3O TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For 3P TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For 3Q TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO APPROVE THE HSBC SHARE PLAN 2011 Mgmt For For 08 TO APPROVE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933396524 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. BRADBURY* Mgmt No vote ROY A. WHITFIELD* Mgmt No vote GERALD MOLLER, PH.D.** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote COMPENSATION 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 933333104 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: BLUD ISIN: US4525261065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. CLOUSER Mgmt For For DR. G. DE CHIRICO Mgmt For For PAUL V. HOLLAND, M.D. Mgmt For For RONNY B. LANCASTER Mgmt For For PAUL D. MINTZ, M.D. Mgmt For For G. MASON MORFIT Mgmt For For CHRIS E. PERKINS Mgmt For For JOSEPH E. ROSEN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933429171 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For 1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For 1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For 1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For 1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For 1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For 1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For 1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For 1K ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For 02 APPROVAL OF A NEW SENIOR EXECUTIVE PERFORMANCE Mgmt For For PLAN. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF AUTHORITY FOR THE COMPANY AND/OR Mgmt For For ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 06 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt No vote PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933376077 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For 1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933417708 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933358865 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2011 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For INCENTIVE PERFORMANCE PLAN. 05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For INCENTIVE PERFORMANCE PLAN 06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS 07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr Against For 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933395180 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY R. DAVIS Mgmt No vote ROBERT J. DRUTEN Mgmt No vote RODNEY E. SLATER Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt No vote INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933330970 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 933437813 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. CARPENTER III Mgmt For For RICHARD H. EVANS Mgmt For For MICHAEL P. HALEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933388933 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For A.P. BRYANT Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For E.M. ZANE Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933414562 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For STEPHEN F. PAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For ANNUAL INCENTIVE PLAN. 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For AGREEMENTS. 07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For PERFORMANCE ON SUSTAINABILITY GOALS. 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For SPENDING. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933416984 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933443715 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN J. BARKER Mgmt For For MR. SANFORD FITCH Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2011. 03 TO APPROVE BY ADVISORY (NONBINDING) VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY ADVISORY (NONBINDING) VOTE, Mgmt 1 Year Against THE FREQUENCY OF THE APPROVE OF THE COMPANY'S EXECUTIVE COMPENSATION. 05 A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933315586 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Sep-2010 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES. 1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY'S CERTIFICATE OF INCORPORATION. 1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS. 1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY'S STOCK AND DELETE RELATED OBSOLETE PROVISIONS. 02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING. 03 DIRECTOR NANCY J. KARCH Mgmt For For J.O. REYES LAGUNES Mgmt For For EDWARD SUNING TIAN Mgmt For For SILVIO BARZI Mgmt For For 04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933452396 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933400614 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS, AS INDICATED. 04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933332291 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2011. 03 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 04 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt No vote 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt No vote OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt No vote IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933303834 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2010 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN. 03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. 05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. 06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933386648 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933416744 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For 1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933398883 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. KANDARIAN* Mgmt For For SYLVIA MATHEWS BURWELL# Mgmt For For EDUARDO CASTRO-WRIGHT# Mgmt For For CHERYL W. GRISE# Mgmt For For LULU C. WANG# Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011 04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2010 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933345286 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933378879 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933423915 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933315853 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 24-Sep-2010 Ticker: NSM ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1F ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933460533 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Special Meeting Date: 21-Jun-2011 Ticker: NSM ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For AND AMONG TEXAS INSTRUMENTS INCORPORATED, A DELAWARE CORPORATION, ORION MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF TEXAS INSTRUMENTS ("MERGER SUB"), & THE COMPANY, PROVIDING FOR MERGER OF MERGER SUB WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS A WHOLLY OWNED SUBSIDIARY OF TEXAS INSTRUMENTS. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933437217 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: GAS ISIN: US6540861076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For N.R. BOBINS Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For A.J. OLIVERA Mgmt For For J. RAU Mgmt For For J.C. STALEY Mgmt For For R.M. STROBEL Mgmt For For 02 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NICOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER VOTE ON THE COMPENSATION OF NICOR'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933458259 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Special Meeting Date: 14-Jun-2011 Ticker: GAS ISIN: US6540861076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 6, 2010, BY AND AMONG AGL RESOURCES INC., APOLLO ACQUISITION CORP., OTTAWA ACQUISITION LLC AND NICOR INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY AND APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933315548 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt Against Against PERFORMANCE SHARING PLAN. 03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt Against Against STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933398403 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt No vote 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt No vote 1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt No vote 1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011 03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt No vote IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS 04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For STOCK PLAN. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933300434 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Jul-2010 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN L. CROPPER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 02 APPROVAL OF THE NRG ENERGY, INC. AMENDED AND Mgmt Against Against RESTATED LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933397588 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt No vote PHILLIP D. HESTER Mgmt No vote 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933417912 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. ANTHONY COLES, M.D. Mgmt For For MAGNUS LUNDBERG Mgmt For For WILLIAM R. RINGO Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt Against Against PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933376558 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For KIRK S. HACHIGIAN Mgmt For For STEPHEN F. PAGE Mgmt For For THOMAS E. PLIMPTON Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 04 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE Mgmt For For COMPENSATION PLAN 06 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against VOTE PROVISIONS 07 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Agenda Number: 933408773 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE ADORJAN Mgmt No vote JANIECE M. LONGORIA Mgmt No vote MICHAEL M. SCHARF Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt No vote OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT. 04 WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933388692 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933380228 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For 1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933425818 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For GARY A. MERRIMAN Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 RECOMMENDATION OF THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AMENDMENTS TO OUR THIRD AMENDED Mgmt For For AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933396675 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO CHOOSE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933378223 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For ROBERT MEHRABIAN Mgmt For For 2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt Against Against UNDER THE OMNIBUS INCENTIVE PLAN. 3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE OMNIBUS INCENTIVE PLAN. 4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For COMPENSATION. 6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933449250 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: PLD ISIN: US7434101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME "PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933409321 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For CHERYL W. GRISE Mgmt For For PATRICK J. O'LEARY Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 05 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr Against For TO THE COMPANY'S CORPORATE GOVERNANCE GUIDELINES TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 07 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE CONTESTED ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP FOR 2011. 3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933306006 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1B ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2011. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED G GILMAN MD PH.D Mgmt For For JOSEPH L. GOLDSTEIN M.D Mgmt For For CHRISTINE A. POON Mgmt For For P. ROY VAGELOS, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION. 05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933390887 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt No vote EDWARD W. GIBBONS Mgmt No vote HAROLD M. MESSMER, JR. Mgmt No vote BARBARA J. NOVOGRADAC Mgmt No vote ROBERT J. PACE Mgmt No vote FREDERICK A. RICHMAN Mgmt No vote M. KEITH WADDELL Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt No vote 03 PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt No vote 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 05 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933359944 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 04-Feb-2011 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 933369577 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 03-Mar-2011 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For J.P. REINHARD Mgmt For For E. SONSHINE Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For 03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr For Against 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933388680 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For 1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 933304115 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P307 Meeting Type: Special Meeting Date: 16-Jul-2010 Ticker: SD ISIN: US80007P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SANDRIDGE Mgmt For For ENERGY, INC. ("SANDRIDGE") COMMON STOCK IN CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE, WITH AND INTO ARENA RESOURCES, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AMONG SANDRIDGE, STEEL SUBSIDIARY CORPORATION AND ARENA RESOURCES, INC. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF SANDRIDGE TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SANDRIDGE CAPITAL STOCK FROM 450,000,000 TO 850,000,000 AND THE AUTHORIZED SHARES OF SANDRIDGE COMMON STOCK FROM 400,000,000 TO 800,000,000. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933393338 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2010. O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For COMPANY. O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY. O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For COMPANY. O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For OF THE COMPANY. O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2012. O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES; AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt Against Against RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL BE POUND 1,405,599 OF EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; (B) PURSUANT TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933423345 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADOPT SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933383274 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For MANUEL A. FERNANDEZ Mgmt For For MARIANNE M. PARRS Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933434653 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933388490 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD E. COX, JR. Mgmt For For SRIKANT M. DATAR, PH.D. Mgmt For For ROCH DOLIVEUX, DVM Mgmt For For LOUISE L. FRANCESCONI Mgmt For For ALLAN C. GOLSTON Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For PLAN. 05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933394164 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933376609 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 14-Apr-2011 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY Mgmt 1 Year For OF VOTING BY HOLDERS ON COMPENSATION PAID BY COMPANY TO EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2010 PROFITS 03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For AND SOLID STATE LIGHTING BUSINESS INTO TWO NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN." 05 DIRECTOR GREGORY C. CHOW Mgmt For For KOK-CHOO CHEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933437837 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. 06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For 07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933417304 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J BOEHLKE Mgmt For For JOHN B GOODRICH Mgmt For For DAVID C NAGEL, PH.D. Mgmt For For HENRY R NOTHHAFT Mgmt For For KEVIN G RIVETTE Mgmt For For ROBERT A YOUNG, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 A STOCKHOLDER PROPOSAL TO RECOMMEND THE ADOPTION Shr For Against OF A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For OF BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933336326 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2010 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933380418 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY VOTE) 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE 07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For L.F. DE ROTHSCHILD Mgmt For For RICHARD D. PARSONS Mgmt For For RICHARD F. ZANNINO Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against FISCAL 2002 SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For (SAY ON PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR 05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE 08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For EXECUTIVE COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr For Against CHANGE RISK DISCLOSURE 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933382929 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.M. ARWAY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For D.J. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. 03 APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. 04 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE THE HERSHEY COMPANY AMENDED AND RESTATED Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933454225 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For BONUS PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS 03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 933373514 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 31-Mar-2011 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For AMY W. BRINKLEY Mgmt For For W. EDMUND CLARK Mgmt For For WENDY K. DOBSON Mgmt For For HENRY H. KETCHAM Mgmt For For PIERRE H. LESSARD Mgmt For For BRIAN M. LEVITT Mgmt For For HAROLD H. MACKAY Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For WILBUR J. PREZZANO Mgmt For For HELEN K. SINCLAIR Mgmt For For CAROLE S. TAYLOR Mgmt For For JOHN M. THOMPSON Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED Mgmt For For IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR NOTE* ITEM C ABOVE IS AN ADVISORY VOTE D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For G SHAREHOLDER PROPOSAL D Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933412316 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933395065 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M CASHIN, JR. Mgmt For For ALBERT J. FEBBO Mgmt For For MITCHELL I. QUAIN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011. 03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt Against Against INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE A TECHNICAL AMENDMENT. 04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 933304987 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 04-Aug-2010 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. HINSON Mgmt For For WILLIAM CELLA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt Against Against 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933408189 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt No vote 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt No vote 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt No vote 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt No vote 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt No vote 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt No vote 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt No vote 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt No vote 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt No vote 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt No vote 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt No vote 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt No vote ON PAY"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: ACTIONS ADVERSELY AFFECTING PREFERRED STOCK. 5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS. 5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED AMOUNT OF CAPITAL STOCK. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933382082 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT* Mgmt For For GLENDA G. MCNEAL* Mgmt For For GRAHAM B. SPANIER* Mgmt For For PATRICIA A. TRACEY* Mgmt For For JOHN J. ENGEL** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt No vote EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt No vote STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt No vote GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933402101 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt No vote 1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt No vote 1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt No vote 1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt No vote 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION BE HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 04 TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY Mgmt No vote LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2011. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933431671 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt For For JOHN HEIL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN. 04 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE VCA ANTECH, INC. 2007 CASH INCENTIVE PLAN. 05 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933420313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For VERISIGN, INC.'S EXECUTIVE COMPENSATION. 03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For INC. 2006 EQUITY INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933387830 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933358980 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 4 DIRECTOR GARY P. COUGHLAN Mgmt For For MARY B. CRANSTON Mgmt For For F.J. FERNANDEZ-CARBAJAL Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For SUZANNE NORA JOHNSON Mgmt For For DAVID J. PANG Mgmt For For JOSEPH W. SAUNDERS Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For SUZANNE NORA JOHNSON Mgmt For For JOSEPH W. SAUNDERS Mgmt For For JOHN A. SWAINSON Mgmt For For 05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933299681 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Meeting Date: 27-Jul-2010 Ticker: VOD ISIN: US92857W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For SHARE 16 TO APPROVE THE REMUNERATION REPORT Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION) S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) 24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933425236 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For REPORT 09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933396168 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933384365 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION. 3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Mgmt For For ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES. 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933448575 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933405525 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For OF PROXY) 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION (PAGE 23 OF PROXY) 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY) 05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY) * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Managed Buy-Write Opportunities Fund By (Signature) /s/ Walter A. Row, III Name Walter A. Row, III Title President Date 08/17/2011