-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V74kiA3zVzMPJt2Y7n1toaR7izfjWSQ6WHm0ePPg0EXN+vV1+nebGgeKVcZPppTM ncmD0FkpPlkU3E5v3Oqp7w== 0001438934-10-000119.txt : 20100820 0001438934-10-000119.hdr.sgml : 20100820 20100820123646 ACCESSION NUMBER: 0001438934-10-000119 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100820 DATE AS OF CHANGE: 20100820 EFFECTIVENESS DATE: 20100820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gateway Trust CENTRAL INDEX KEY: 0001406305 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22099 FILM NUMBER: 101029591 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 617-449-2810 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 0001406305 S000019169 Gateway Fund C000052969 Class A Shares GATEX C000052970 Class C Shares GTECX C000052971 Class Y Shares GTEYX N-PX 1 brd0150001406305.txt BRD0150001406305.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: 811-22099 NAME OF REGISTRANT: Gateway Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St. 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Gateway Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 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 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 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.M. DALEY Mgmt Withheld Against W.J. FARRELL Mgmt Withheld Against H.L. FULLER Mgmt Withheld Against W.A. OSBORN Mgmt Withheld Against D.A.L. OWEN Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt Withheld Against G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933277673 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: ANF ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt Against Against OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt Against Against OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt Against Against OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2011) 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 933118110 - -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Annual Meeting Date: 04-Aug-2009 Ticker: ACGY ISIN: US00443E1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 09 TO APPROVE TO RENEW ARTICLE 5 OF THE ARTICLES Mgmt For For OF INCORPORATION AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND NOT TO OFFER SUCH SHARES TO EXISTING SHAREHOLDERS ON A PRE-EMPTIVE BASIS AS PROPOSED BY THE BOARD OF DIRECTORS IN THE NOTICE. 10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For TO CANCEL SHARES WHICH HAVE BEEN BOUGHT BACK OR WHICH MAY BE BOUGHT BACK FROM TIME TO TIME BY THE COMPANY OR ANY INDIRECT SUBSIDIARY THEREOF AS THE BOARD OF DIRECTORS SEES FIT AND TO MAKE ALL CONSEQUENTIAL CHANGES TO THE ARTICLES OF INCORPORATION TO REFLECT THE CANCELLATION IN THE NUMBER OF ISSUED COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 933165006 - -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Special Meeting Date: 16-Feb-2010 Ticker: ACGY ISIN: US00443E1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF REVISED ARTICLES Mgmt For For OF INCORPORATION. 02 THE COMPANY HAS REACHED QUORUM ON PROPOSAL 2 Mgmt For For & PROPOSAL 3, THEREFORE WE ARE NO LONGER ACCEPTING VOTING ON PROPOSAL 2 & 3. YOU CAN ONLY VOTE ON PROPOSAL 1. 03 THE COMPANY HAS REACHED QUORUM ON PROPOSAL 2 Mgmt For For & PROPOSAL 3, THEREFORE WE ARE NO LONGER ACCEPTING VOTING ON PROPOSAL 2 & 3. YOU CAN ONLY VOTE ON PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 933238493 - -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: ACGY ISIN: US00443E1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER (I) THE REPORT OF DELOITTE S.A., Mgmt For For LUXEMBOURG, AUTHORIZED STATUTORY AUDITOR ("REVISEURS D'ENTREPRISES AGREES") ON THE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, (II) THE REPORTS BY THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2009. 02 TO APPROVE THE UNCONSOLIDATED BALANCE SHEET Mgmt For For AND STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2009. 03 TO APPROVE THE CONSOLIDATED BALANCE SHEET AND Mgmt For For STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2009. 04 TO DISCHARGE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2009. 05 TO AUTHORISE THE COMPANY, OR ANY WHOLLY-OWNED Mgmt For For SUBSIDIARY OR SUB-SUBSIDIARY, TO PURCHASE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED COMMON SHARES NET OF THE COMMON SHARES PREVIOUSLY REPURCHASED AND STILL HELD, AT A PRICE REFLECTING SUCH OPEN MARKET PRICE AND ON SUCH OTHER TERMS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, PROVIDED (A) THE MAXIMUM PRICE TO BE PAID SHALL NOT EXCEED THE AVERAGE CLOSING PRICE ON OSLO STOCK EXCHANGE (B) THE MINIMUM PRICE TO BE PAID SHALL NOT BE LESS THAN THE PER VALUE (I.E. U.S.$2.00/SHARE) 06 TO RE-ELECT SIR PETER MASON AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 07 TO RE-ELECT MR. TOM EHRET AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 08 TO RE-ELECT MR. JEAN CAHUZAC AS A DIRECTOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 09 TO RE-ELECT DR. THORLEIF ENGER AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 10 TO RE-ELECT MR. DOD A. FRASER AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 11 TO RE-ELECT MR. J. FRITHJOF SKOUVEROE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 12 TO RE-ELECT MR. TROND WESTLIE AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 13 TO ELECT MR. RON HENDERSON AS A NEW INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 14 TO ELECT DELOITTE S.A., LUXEMBOURG AS AUTHORIZED Mgmt For For STATUTORY AUDITOR ("REVISEURS D'ENTREPRISES AGREES") TO AUDIT THE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, AND DELOITTE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 15 TO APPROVE THE DETERMINATION OF DIVIDENDS OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2009, NAMELY APPROVAL OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY OF PAYMENT OF A FINAL DIVIDEND OF U.S. $0.23 PER COMMON SHARE, PAYABLE ON JUNE 18, 2010 TO SHAREHOLDERS (AND JUNE 23, 2010 FOR HOLDERS OF ADSS) OF RECORD AS OF JUNE 3, 2010. (NOTE: THE FIRST TRADING DATE EX-DIVIDEND WILL BE JUNE 1, 2010). - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 933168456 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 17-Dec-2009 Ticker: ATVI ISIN: US00507V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS AMENDED. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 933248052 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: ATVI ISIN: US00507V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt Against Against 1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against 1D ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against 1E ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against 1F ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt Against Against 1G ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt Against Against 1H ELECTION OF DIRECTOR: DOUGLAS P. MORRIS Mgmt Against Against 1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt Against Against 1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against 02 APPROVE 2008 INCENTIVE PLAN, AS AMENDED AND Mgmt For For RESTATED. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 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 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AMD ISIN: US0079031078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt Against Against 1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 933238378 - -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AEG ISIN: US0079241032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3C ANNUAL ACCOUNTS 2009: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2009 05 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES 06 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES 07 PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For 08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 09 PROPOSAL TO ADOPT A NEW EXECUTIVE BOARD REMUNERATION Mgmt For For POLICY 10 PROPOSAL TO ADOPT AMENDMENTS TO THE SUPERVISORY Mgmt For For BOARD REMUNERATION POLICY 11 PROPOSAL TO REAPPOINT MR. K.J. STORM TO THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933241767 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: AET ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt Against Against 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt Against Against 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt Against Against 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt Against Against 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN 05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt For For PLAN PERFORMANCE CRITERIA 06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933242529 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AKAM ISIN: US00971T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For 1B ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1C ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933197875 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: AA ISIN: US0138171014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. COLLINS, JR. Mgmt For For CARLOS GHOSN Mgmt For For MICHAEL G. MORRIS Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 APPROVE A MAJORITY VOTING STANDARD FOR UNCONTESTED Mgmt For For DIRECTOR ELECTIONS 04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE-MAJORITY Shr For Against VOTE - -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 04-Aug-2009 Ticker: ATK ISIN: US0188041042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933210015 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ALTR ISIN: US0214411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr For Against ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933232465 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2010 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: ROBERT E. R. HUNTLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 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 Against Against 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933201725 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEE ISIN: US0236081024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For CHARLES W. MUELLER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT EXTENSION OF OPERATING LICENSE. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: AEO ISIN: US02553E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For 1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For 2 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 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933250538 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: AIG ISIN: US0268747849 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For 1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 03 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt Against Against ON EXECUTIVE COMPENSATION 04 TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against INC. 2010 STOCK INCENTIVE PLAN 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against RETENTION UPON TERMINATION OF EMPLOYMENT 08 SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL SPENDING PROGRAM - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933212134 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 12-May-2010 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: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER 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, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against (EQUITY RETENTION POLICY) - -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933257633 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AMR ISIN: US0017651060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For RAJAT K. GUPTA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010. 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 20-Jul-2009 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933188371 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2010 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRETOR: RAY STATA Mgmt For For 1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For 1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For 1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For 1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For 1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For 1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For 1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933204997 - -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AOL ISIN: US00184X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt Against Against 1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt Against Against 1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt For For 1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt Against Against 1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2010. 3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933227313 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 21-May-2010 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: EDGAR D. JANNOTTA Mgmt For For 1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 A.D. LEVINSON, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933184599 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2010 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 Withheld Against MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 11-May-2010 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: ILENE S. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933210419 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For 02 THE APPROVAL OF THE ASSOCIATED BANC-CORP 2010 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Against Against ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 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: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933259017 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: ADSK ISIN: US0527691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt For For EMPLOYEE STOCK PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2009 Ticker: ADP ISIN: US0530151036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CHARLES H. NOSKI Mgmt For For SHARON T. ROWLANDS Mgmt For For GREGORY L. SUMME Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933213629 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: AVY ISIN: US0536111091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For 1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT 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 JANUARY 1, 2011. 03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For AND THE INTERESTED PERSON STOCK REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933212083 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AVP ISIN: US0543031027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN 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 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933211726 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933274792 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA M. CAPUTO Mgmt For For BRIAN J. DUNN Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ROGELIO M. REBOLLEDO Mgmt For For GERARD R. VITTECOQ 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 FEBRUARY 26, 2011. - -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933266036 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: BIIB ISIN: US09062X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN 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, 2010. 03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 933191809 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Special Meeting Date: 31-Mar-2010 Ticker: BJS ISIN: US0554821035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF BAKER HUGHES INCORPORATED, AND BJ SERVICES COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO AUTHORIZE THE BJ SERVICES COMPANY BOARD OF Mgmt For For DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933218302 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: BSX ISIN: US1011371077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For 1B ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1D ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1E ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For 1F ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1G ELECTION OF DIRECTOR: RAY J. GROVES Mgmt Abstain Against 1H ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1K ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552 - -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: BR ISIN: US11133T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For 1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010 03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For OMNIBUS AWARD PLAN - -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 933177239 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: CFFN ISIN: US14057C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN B. DICUS Mgmt For For JEFFREY R. THOMPSON Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933235245 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CRR ISIN: US1407811058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGMUND L. CORNELIUS Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933262709 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CAT ISIN: US1491231015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For 05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For VOTE REQUIREMENTS 06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD 07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against STANDARDS 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933232528 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CEPH ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: CVX ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr For Against 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933247288 - -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: CHL ISIN: US16941M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE & CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS & REPORTS OF THE DIRECTORS AND AUDITORS FOR YEAR ENDED 31 DECEMBER 2009. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2009. 03A TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For For 03B TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt Against Against 03C TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For 03D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For For 04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against 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. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933114693 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Consent Meeting Date: 24-Jul-2009 Ticker: C ISIN: US1729671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE DIVIDEND BLOCKER AMENDMENT SET FORTH Mgmt For For IN ANNEX A TO THE PROXY STATEMENT. 02 APPROVE THE DIRECTOR AMENDMENT SET FORTH IN Mgmt For For ANNEX B TO THE PROXY STATEMENT. 03 APPROVE THE RETIREMENT AMENDMENT SET FORTH IN Mgmt Against Against ANNEX C TO THE PROXY STATEMENT. 04 APPROVE THE AUTHORIZED PREFERRED STOCK INCREASE Mgmt Against Against SET FORTH IN ANNEX D TO THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933128135 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Consent Meeting Date: 02-Sep-2009 Ticker: C ISIN: US1729671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For AMENDMENT SET FORTH IN ANNEX A TO THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For AMENDMENT SET FORTH IN ANNEX B TO THE PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt Against Against AMENDMENT SET FORTH IN ANNEX C TO THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933203503 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 20-Apr-2010 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: ANDREW N. LIVERIS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1O 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 2010. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For 05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For 06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For PLAN. 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 For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr For Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CLEARWIRE CORPORATION Agenda Number: 933267088 - -------------------------------------------------------------------------------------------------------------------------- Security: 18538Q105 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: CLWR ISIN: US18538Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG O. MCCAW Mgmt Withheld Against JOSE A. COLLAZO Mgmt For For KEITH O. COWAN Mgmt Withheld Against PETER L.S. CURRIE Mgmt For For STEVEN L. ELFMAN Mgmt For For DENNIS S. HERSCH Mgmt For For DANIEL R. HESSE Mgmt Withheld Against FRANK IANNA Mgmt For For BRIAN P. MCANDREWS Mgmt For For WILLIAM T. MORROW Mgmt For For THEODORE H. SCHELL Mgmt For For ARVIND SODHANI Mgmt For For JOHN W. STANTON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933210495 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933252671 - -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CEO ISIN: US1261321095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RECEIVE & CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT AUDITORS' REPORT. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2009. A3A TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3B TO RE-ELECT MR. ZHOU SHOUWEI AS NON-EXECUTIVE Mgmt For For DIRECTOR. A3C TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. Mgmt For For A3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EACH OF THE DIRECTORS. A4 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION. A5 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN CAPITAL OF COMPANY NOT EXCEEDING 10% OF THE SHARE CAPITAL. B2 TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against ISSUE & DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CL ISIN: US1941621039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 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 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933218617 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2010 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: BOBBY S. SHACKOULS Mgmt For For 1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1N 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 2010. 03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For 04 GREENHOUSE GAS REDUCTION Shr For Against 05 OIL SANDS DRILLING Shr For Against 06 LOUISIANA WETLANDS Shr Against For 07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For 08 TOXIC POLLUTION REPORT Shr Against For 09 GENDER EXPRESSION NON-DISCRIMINATION Shr For Against 10 POLITICAL CONTRIBUTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933224747 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: CNX ISIN: US20854P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933228086 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2010 Ticker: ED ISIN: US2091151041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: CTB ISIN: US2168311072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For ROBERT D. WELDING Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For 2010 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 933234849 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CVH ISIN: US2228621049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: L. DALE CRANDALL Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: ALLEN F. WISE Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. 03 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against 04 STOCKHOLDER PROPOSAL: PAY DISPARITY Shr Against For 05 STOCKHOLDER PROPOSAL: MULTIPLE PERFORMANCE METRICS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 - -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: COV ISIN: IE00B3QN1M21 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt Abstain Against 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933213477 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-May-2010 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: A. BEHRING Mgmt For For 1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX 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 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For AWARD PLAN - -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933207804 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CMI ISIN: US2310211063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2010 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: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933182824 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2010 Ticker: DE ISIN: US2441991054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 02 COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 03 COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS Mgmt For For EQUITY AND INCENTIVE PLAN 04 COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE Mgmt For For SHORT-TERM INCENTIVE BONUS PLAN 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010 06 STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY Shr Against For 07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against AND CHAIRMAN RESPONSIBILITIES - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933103892 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Jul-2009 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 Withheld Against SALLIE L. KRAWCHECK 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 SAM NUNN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933203426 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DLX ISIN: US2480191012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD C BALDWIN Mgmt For For CHARLES A HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For DON J. MCGRATH Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: DO ISIN: US25271C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 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 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 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 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against OF EQUITY COMPENSATION BY SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933111077 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 22-Jul-2009 Ticker: DRE ISIN: US2644115055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For THIRD RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For THIRD RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933202309 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DRE ISIN: US2644115055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For 1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For 1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For 2 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. 3 TO APPROVE AMENDMENTS TO THE DUKE REALTY CORPORATION Mgmt For For AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DD ISIN: US2635341090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against 04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For - -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933215736 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: EMN ISIN: US2774321002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT HOLDERS OF 25% OF SHARES TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 933223327 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: EK ISIN: US2774611097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: HERALD Y. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: ADAM H. CLAMMER Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY Mgmt Against Against 1F ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA Mgmt Against Against 1H ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ Mgmt For For 1L ELECTION OF DIRECTOR: JOEL SELIGMAN Mgmt Against Against 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF AMENDMENTS TO, AND RE-APPROVAL OF Mgmt For For THE MATERIALS TERMS OF, THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. 4 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For THE MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP (EXCEL) PLAN - -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933206181 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ETN ISIN: US2780581029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933215180 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EBAY ISIN: US2786421030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: EW ISIN: US28176E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. 04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For 05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933174586 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2010 Ticker: EMR ISIN: US2910111044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A.H. BOERSIG* Mgmt For For C. FERNANDEZ G.* Mgmt For For W.J. GALVIN* Mgmt For For R.L. STEPHENSON* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Special Meeting Date: 22-Dec-2009 Ticker: ESV ISIN: US26874Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMPANY. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION. - -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933242098 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: ESV ISIN: US29358Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt For For OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY AUDITORS' REMUNERATION. 05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt For For PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2010 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 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933125773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 04-Sep-2009 Ticker: FIS ISIN: US31620M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF FIS COMMON Mgmt For For STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC., CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ISSUANCE OF 12,861,736 SHARES Mgmt For For OF FIS COMMON STOCK TO BE PURCHASED BY AFFILIATES OF THOMAS H. LEE PARTNERS, L.P. AS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 03 TO APPROVE THE ISSUANCE OF 3,215,434 SHARES Mgmt For For OF FIS COMMON STOCK TO BE PURCHASED BY FIDELITY NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 04 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933244509 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: FIS ISIN: US31620M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN A. JAMES Mgmt For For JAMES NEARY Mgmt Withheld Against FRANK R. MARTIRE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933246262 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: FNF ISIN: US31620R1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. (RON) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933252429 - -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: FSLR ISIN: US3364331070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 2 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR,INC. Mgmt Against Against 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 3 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, Mgmt For For INC. ASSOCIATE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933201662 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: FMER ISIN: US3379151026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FIRSTMERIT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE AMENDMENTS TO ARTICLE FOURTH Mgmt For For AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES. 04 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt For For 2 OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. 05 TO APPROVE THE AMENDMENTS TO ARTICLE SEVENTH Mgmt For For OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. 06 TO APPROVE THE AMENDMENTS TO ARTICLE EIGHTH Mgmt For For OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES. 07 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt For For 4 OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. - -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933226993 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FL ISIN: US3448491049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEN C. HICKS Mgmt For For JAMES E. PRESTON Mgmt For For DONA D. YOUNG Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANTHONY F. EARLEY, JR. Mgmt Withheld Against EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For RICHARD A. GEPHARDT Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt Withheld Against ELLEN R. MARRAM Mgmt Withheld Against ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For GERALD L. SHAHEEN Mgmt For For JOHN L. THORNTON Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933147541 - -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Special Meeting Date: 27-Oct-2009 Ticker: FTR ISIN: US35906A1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE "MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC. AND FRONTIER COMMUNICATIONS CORPORATION. 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF FRONTIER COMMUNICATIONS CORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON STOCK FROM 600,000,000 TO 1,750,000,000. 03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Mgmt For For CORPORATION COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933244054 - -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 13-May-2010 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 LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For DAVID H. WARD 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 Against Against ON EXECUTIVE COMPENSATION. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933228505 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 18-May-2010 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 JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933202296 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: GMT ISIN: US3614481030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE L. ARVIA Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For JAMES B. REAM Mgmt For For DAVID S. SUTHERLAND Mgmt For For CASEY J. SYLLA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 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: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933196506 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 19-Apr-2010 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 D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For 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, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933209428 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: GSK ISIN: US37733W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 08 RE-APPOINTMENT OF AUDITORS Mgmt For For 09 REMUNERATION OF AUDITORS Mgmt For For 10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For AUDITOR'S NAME S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN AGM S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933197154 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: GR ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN CORVI Mgmt For For DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE 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, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933223668 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2010 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: J.T. HACKETT 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 ON HUMAN RIGHTS POLICY. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against 05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against 06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933201698 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: HE ISIN: US4198701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVE THE 2010 EQUITY AND INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933217273 - -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: HR ISIN: US4219461047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For ROGER O. WEST Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 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.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 26-Apr-2010 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: CLIVE R. HOLLICK Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 06 INDEPENDENT CHAIRMAN Shr For Against 07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933207296 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: HUBB ISIN: US4435102011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. EDWARDS Mgmt For For L. GOOD Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For C. RODRIGUEZ Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010. 03 REAPPROVAL OF THE COMPANY'S 2005 INCENTIVE AWARD Mgmt For For PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933223389 - -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TEG ISIN: US45822P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BAILEY Mgmt For For P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For JAMES L. KEMERLING Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2010 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Special Meeting Date: 30-Sep-2009 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For PATTI S. HART Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT J. MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For DAVID E. ROBERSON Mgmt For For PHILIP G. SATRE Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 933226424 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: JCP ISIN: US7081601061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C.C. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For 1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For 1F ELECTION OF DIRECTOR: G.B. LAYBOURNE Mgmt For For 1G ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For 1H ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For 1I ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: R.G. TURNER Mgmt For For 1K ELECTION OF DIRECTOR: M.E. ULLMAN, III Mgmt For For 1L ELECTION OF DIRECTOR: M.E. WEST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J 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 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 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 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: KMB ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933205331 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: KFT ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For 1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933116281 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2009 Ticker: LM ISIN: US5249011058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ANGELICA Mgmt For For BARRY W. HUFF Mgmt For For JOHN E. KOERNER III Mgmt Withheld Against CHERYL GORDON KRONGARD Mgmt Withheld Against SCOTT C. NUTTALL Mgmt Withheld Against 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr For Against INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933213439 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LEG ISIN: US5246601075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt Against Against 1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt Against Against 1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt Against Against 1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For 1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt Against Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE PUBLIC ACCOUNTING FIRM FOR THE YEAR DECEMBER 31, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 04 A SHAREHOLDER PROPOSAL REQUESTING ADDITION OF Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY TO WRITTEN NON-DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933224379 - -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LPS ISIN: US52602E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. CARBIENER Mgmt For For A.R. (PETE) CARPENTER Mgmt Withheld Against JOHN F. FARRELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933255716 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LRY ISIN: US5311721048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For OF OUR BOARD OF TRUSTEES. 03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933239774 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: LTD ISIN: US5327161072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933244080 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: LNC ISIN: US5341871094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM PORTER PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For 2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933146828 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 04-Nov-2009 Ticker: LLTC ISIN: US5356781063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt Withheld Against LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt Withheld Against THOMAS S. VOLPE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000. 03 TO APPROVE THE COMPANY'S 2009 EXECUTIVE BONUS Mgmt For For PLAN. 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 ENDING JUNE 27, 2010. - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933240032 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: LOW ISIN: US5486611073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING Mgmt For For THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING. 05 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CEO. - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933250920 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: CLI ISIN: US5544891048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933235221 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 14-May-2010 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 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933225472 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MMC ISIN: US5717481023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE M. BAKER Mgmt For For 1B ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1D ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1E ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1F ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933222868 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MAT ISIN: US5770811025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt Against Against 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt Against Against 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt Against Against 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt Against Against 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt Against Against 1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt Against Against 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt Against Against 1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt Against Against 02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt For For LONG-TERM COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933215471 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2010 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: EDWARD M. STRAW Mgmt For For 1L ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MHS ISIN: US58405U1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt Against Against 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR 03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933122602 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 27-Aug-2009 Ticker: MDT ISIN: US5850551061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. 04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 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: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q 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 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933217209 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MCY ISIN: US5894001008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE MERCURY GENERAL CORPORATION 2005 EQUITY PARTICIPATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2009 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 Withheld Against L.B. DAY Mgmt Withheld Against MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS ("RSUS"), AND (II) REVISE THE DEFINITION OF "PERFORMANCE GOALS" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON 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 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 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933246375 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MS ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 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: NOBUYUKI HIRANO Mgmt For For 1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON 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 APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDINGS REQUIREMENT 07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For DISPARITY 09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against MANAGEMENT BONUSES - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933203717 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: MOT ISIN: US6200761095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt Against Against 1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt Against Against 1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt Against Against 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt Against Against 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt Against Against 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt Against Against 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt Against Against 1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt Against Against 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt Against Against 02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt Against Against COMPENSATION POLICIES AND PROCEDURES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For 05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr For Against SHAREOWNER-FRIENDLY STATE. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933188434 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: NFG ISIN: US6361801011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN Mgmt For For CRAIG G. MATTHEWS Mgmt For For RICHARD G. REITEN Mgmt For For DAVID F. SMITH Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 VOTE TO APPROVE THE 2010 EQUITY COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933130712 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: NSM ISIN: US6376401039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN L. HALLA 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: JOHN T. DICKSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL OF THE 2009 INCENTIVE AWARD PLAN. Mgmt For For 05 AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY Mgmt For For INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: NHP ISIN: US6386201049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE NATIONWIDE HEALTH PROPERTIES, INC. 2005 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933253370 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: NYB ISIN: US6494451031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt For For MICHAEL J. LEVINE Mgmt For For GUY V. MOLINARI Mgmt For For JOHN M. TSIMBINOS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933228707 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NWL ISIN: US6512291062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933133009 - -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 16-Oct-2009 Ticker: NWS ISIN: US65248E2037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For 1B ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt For For 1C ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1D ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH E. COWLEY Mgmt For For 1F ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G ELECTION OF DIRECTOR: VIET DINH Mgmt Abstain Against 1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Mgmt Abstain Against 1I ELECTION OF DIRECTOR: MARK HURD Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Mgmt Abstain Against 1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. PERKINS Mgmt Abstain Against 1O ELECTION OF DIRECTOR: ARTHUR M. SISKIND Mgmt For For 1P ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Abstain Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933198524 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 22-Apr-2010 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 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933231590 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2010 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: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933219772 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: NUE ISIN: US6703461052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For JAMES D. HLAVACEK Mgmt For For JOHN H. WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 03 APPROVE AMENDMENTS TO NUCOR'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 APPROVE THE 2010 STOCK OPTION AND AWARD PLAN Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING - -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933230423 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: NVDA ISIN: US67066G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OXY ISIN: US6745991058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. - -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933222995 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: OGE ISIN: US6708371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For 2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 933218984 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ONB ISIN: US6800331075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For ALAN W. BRAUN Mgmt For For LARRY E. DUNIGAN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For KELLY N. STANLEY Mgmt For For LINDA E. WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933260490 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: ORI ISIN: US6802231042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OLD REPUBLIC Mgmt For For INTERNATIONAL CORPORATION 2006 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933201509 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: OLN ISIN: US6806652052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For RANDALL W. LARRIMORE Mgmt For For JOHN M.B. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933244472 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: OMC ISIN: US6819191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ALAN R. BATKIN Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE. 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. 05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against OF EXPENSES INCURRED BY A SHAREHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr For Against PAYMENTS. 07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTE PROVISIONS. - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933219506 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: OKE ISIN: US6826801036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against 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 Withheld Against JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. - -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933149254 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: PH ISIN: US7010941042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY10. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2009 OMNIBUS STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933201408 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: PTEN ISIN: US7034811015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 02 APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933138100 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2009 Ticker: PAYX ISIN: US7043261079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933254625 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: PDLI ISIN: US69329Y1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD SELICK, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933213693 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: PNR ISIN: US7096311052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 02 ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 03 ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 05 TO AMEND THE PENTAIR, INC. 2008 OMNIBUS STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933223137 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: POM ISIN: US7132911022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt For For LESTER P. SILVERMAN Mgmt For For 2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2010 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 Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 12-May-2010 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 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933112649 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: PLT ISIN: US7274931085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For BRIAN DEXHEIMER Mgmt For For GREGG HAMMANN Mgmt For For JOHN HART Mgmt For For MARSHALL MOHR Mgmt For For ROGER WERY Mgmt For For 02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For PLAN. 03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933218631 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PGN ISIN: US7432631056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BAKER Mgmt For For 1B ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: J. HYLER Mgmt For For 1E ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: R. JONES Mgmt For For 1G ELECTION OF DIRECTOR: W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: M. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1J ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1K ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1L ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1M ELECTION OF DIRECTOR: T. STONE Mgmt For For 1N ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY Shr For Against FOR EQUITY AWARDS. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2010 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 933117562 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 13-Aug-2009 Ticker: QSII ISIN: US7475821044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MURRAY BRENNAN Mgmt For For GEORGE BRISTOL Mgmt For For PATRICK CLINE Mgmt For For JOSEPH DAVIS Mgmt For For AHMED HUSSEIN Mgmt For For PHILIP KAPLAN Mgmt For For RUSSELL PFLUEGER Mgmt For For STEVEN PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON, Mgmt For For LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: RRD ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against ON CHANGE IN CONTROL PAYMENTS. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933246402 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: RSH ISIN: US7504381036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For 1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933258952 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: RTN ISIN: US7551115071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS. 07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933144064 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 22-Oct-2009 Ticker: RECN ISIN: US76122Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For SUSAN J. CRAWFORD Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933214049 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: RAI ISIN: US7617131062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN Mgmt For For SUSAN M. IVEY Mgmt For For LIONEL L. NOWELL, III Mgmt For For NEIL R. WITHINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933135318 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: RPM ISIN: US7496851038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. ABIZAID Mgmt Withheld Against BRUCE A. CARBONARI Mgmt Withheld Against JAMES A. KARMAN Mgmt Withheld Against DONALD K. MILLER Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt Against Against AND INCENTIVE PLAN 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 933144836 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: SLE ISIN: US8031111037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For 1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt Against Against 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010 - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933118540 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: SGP ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE "MERGER AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For SPECIAL MEETING (INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER). - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2010 Ticker: SLB ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 933239508 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: SHLD ISIN: US8123501061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRUCE JOHNSON Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: SNH ISIN: US81721M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L. HARRINGTON 02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933200254 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: SNA ISIN: US8330341012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933202450 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SON ISIN: US8354951027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. FORT Mgmt Withheld Against J.H. MULLIN Mgmt Withheld Against P.R. ROLLIER Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933230586 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: SCCO ISIN: US84265V1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERMAN LARREA MOTA-V. Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X. GARCIA DE QUEVEDO T. Mgmt Withheld Against GENARO LARREA MOTA V. Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For LUIS TELLEZ KUENZLER Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: SWN ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt For For CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933210673 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPW ISIN: US7846351044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For 1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933265969 - -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: SWK ISIN: US8545021011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JOHN G. BREEN Mgmt Withheld Against GEORGE W. BUCKLEY Mgmt For For VIRGIS W. COLBERT Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt For For BENJAMIN H GRISWOLD, IV Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt Withheld Against ROBERT L. RYAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933269195 - -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: STO ISIN: US85771P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt No vote 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote AUDITOR 09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote 9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt No vote 9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt No vote 9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt No vote 9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt No vote 9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt No vote 9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt No vote 9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt No vote 9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt No vote 9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt No vote 9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt No vote 9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt No vote AS A MEMBER 9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt No vote MEMBER 9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt No vote MEMBER 9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt No vote DEPUTY MEMBER 9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt No vote 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote 11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt No vote 11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt No vote 11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt No vote 11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING SCHEME FOR EMPLOYEES 14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT 15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt No vote 16 PROPOSAL FROM SHAREHOLDER Shr No vote - -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 933274766 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: SVU ISIN: US8685361037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1I ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1J ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933129428 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Sep-2009 Ticker: SYMC ISIN: US8715031089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANK E. DANGEARD Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For ENRIQUE SALEM Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: TXN ISIN: US8825081040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933226119 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: ALL ISIN: US0200021014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 933188509 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: ISIN: US0917971006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER (INCLUDING THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE CHARTER OF THE BLACK & DECKER CORPORATION ("BLACK & DECKER") TO BE EFFECTED AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF AN ADJOURNMENT OF THE BLACK & DECKER Mgmt For For SPECIAL MEETING, IF NECESSARY, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933201561 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: BA ISIN: US0970231058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. 03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr For Against 05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against 06 INDEPENDENT CHAIRMAN. Shr For Against 07 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933221335 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: SCHW ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1B ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDED CORPORATE EXECUTIVE BONUS Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933196758 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: KO ISIN: US1912161007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933218706 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: DOW ISIN: US2605431038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr For Against 06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933201749 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: DNB ISIN: US26483E1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1C ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For For TAKE THE STEPS NECESSARY TO CHANGE EACH SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY VOTE TO SIMPLE MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 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 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933228226 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HD ISIN: US4370761029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD 09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT 10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For IN NORTH DAKOTA - -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 933207462 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: LZ ISIN: US5492711040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For 02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2009 Ticker: PG ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 933188523 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: SWK ISIN: US8546161097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK & DECKER CORPORATION, STANLEY AND BLUE JAY ACQUISITION CORP. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY TO "STANLEY BLACK & DECKER, INC." 03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER SUCH PLAN. 04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS). - -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933220927 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: TKR ISIN: US8873891043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. GRIFFITH Mgmt For For JOHN A. LUKE, JR. Mgmt Withheld Against FRANK C. SULLIVAN Mgmt For For WARD J. TIMKEN Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 3 TO RATIFY THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 8, 2010. 4 TO CONSIDER AMENDING THE COMPANY'S AMENDED REGULATIONS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO CONSIDER AMENDING THE COMPANY'S AMENDED REGULATIONS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933267153 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: TJX ISIN: US8725401090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 04-May-2010 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: BLYTHE J. MCGARVIE Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 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 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 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933217211 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: WU ISIN: US9598021098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 933106406 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 09-Jul-2009 Ticker: TDW ISIN: US8864231027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt Withheld Against RICHARD T. DU MOULIN Mgmt Withheld Against J. WAYNE LEONARD Mgmt For For JON C. MADONNA Mgmt For For JOSEPH H. NETHERLAND Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS SUTTON Mgmt Withheld Against CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt Withheld Against 02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933235081 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 20-May-2010 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 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 933132540 - -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Special Meeting Date: 22-Sep-2009 Ticker: THI ISIN: US88706M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, ENTERED INTO AS OF AUGUST 6, 2009, BY AND AMONG TIM HORTONS INC., A CBCA CORPORATION, THI MERGECO INC., A WHOLLY-OWNED SUBSIDIARY OF TIM HORTONS INC. (CBCA), AND TIM HORTONS INC., A DELAWARE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 933231374 - -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: THI ISIN: CA88706M1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For MICHAEL J. ENDRES Mgmt For For MOYA M. GREENE Mgmt For For PAUL D. HOUSE Mgmt For For FRANK IACOBUCCI Mgmt For For JOHN A. LEDERER Mgmt For For DAVID H. LEES Mgmt For For RONALD W. OSBORNE Mgmt For For WAYNE C. SALES Mgmt For For DONALD B. SCHROEDER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT AUDITOR, FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933236956 - -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: TWC ISIN: US88732J2078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933230233 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TWX ISIN: US8873173038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: TUP ISIN: US8998961044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For 2010 INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933138504 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933148391 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933194932 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For 1B ELECTION OF RAM CHARAN Mgmt For For 1C ELECTION OF JUERGEN W. GROMER Mgmt For For 1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1E ELECTION OF THOMAS J. LYNCH Mgmt For For 1F ELECTION OF DANIEL J. PHELAN Mgmt For For 1G ELECTION OF FREDERIC M. POSES Mgmt For For 1H ELECTION OF LAWRENCE S. SMITH Mgmt For For 1I ELECTION OF PAULA A. SNEED Mgmt For For 1J ELECTION OF DAVID P. STEINER Mgmt For For 1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For 2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009) 2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED SEPTEMBER 25, 2009 2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009 03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH 25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF 2011) 04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS FOR ACTIVITIES DURING FISCAL YEAR 2009 05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN 6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For TYCO ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933185298 - -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TYC ISIN: CH0100383485 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25, 2009. 03 DIRECTOR EDWARD D. BREEN Mgmt Withheld Against MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL OUR NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 24, 2010. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For RESULTS. 5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD. 06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE. 07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933208969 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: UPS ISIN: US9113121068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt Withheld Against RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: UTX ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 933221234 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: UTR ISIN: US9132751036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JULIE M. HOWARD Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For DAVID P. STORCH Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933231538 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: UHS ISIN: US9139031002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT H. HOTZ Mgmt Withheld Against 2 THA ADOPTION OF THE UNIVERSAL HEALTH SERVICES, Mgmt Against Against INC. 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMON STOCK. 3 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933226412 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: URBN ISIN: US9170471026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT A. BELAIR Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt Against Against INCENTIVE PLAN. 3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr For Against VENDOR CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 933252493 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: VGR ISIN: US92240M1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 APPROVAL OF RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933247264 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: VRSN ISIN: US92343E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. JAMES BIDZOS Mgmt For For WILLIAM L. CHENEVICH Mgmt For For KATHLEEN A. COTE Mgmt For For MARK D. MCLAUGHLIN Mgmt For For ROGER H. MOORE Mgmt For For JOHN D. ROACH Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 02 VOTE TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 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: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN 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 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 07-Apr-2010 Ticker: WDR ISIN: US9300591008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY J. HERRMANN Mgmt Withheld Against JAMES M. RAINES Mgmt Withheld Against WILLIAM L. ROGERS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 04-Jun-2010 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 Against Against 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 Against Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr For Against 08 SPECIAL SHAREOWNER MEETINGS Shr For Against 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933208705 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2010 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 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS. 04 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 05 PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS Shr For Against TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: WLP ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933240309 - -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: WEN ISIN: US9505871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 OMNIBUS AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 933181315 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 04-Mar-2010 Ticker: WGL ISIN: US92924F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE DIRECTORS' STOCK COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933132184 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: WOR ISIN: US9818111026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BLYSTONE Mgmt For For JOHN R. KASICH Mgmt For For SIDNEY A. RIBEAU Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 933114869 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 20-Jul-2009 Ticker: WYE ISIN: US9830241009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME 02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT 3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt Against Against 3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt Against Against 3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against 3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For 3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt Against Against 3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt Against Against 3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For 3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt Against Against 3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933114744 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 12-Aug-2009 Ticker: XLNX ISIN: US9839191015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For 02 TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933203793 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933204442 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Special Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 933227628 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Special Meeting Date: 29-Apr-2010 Ticker: ZNT ISIN: US9893901093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 17, 2010, AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX INVESTMENTS II USA CORP. AND ZENITH NATIONAL INSURANCE CORP. 02 TO APPROVE AN 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 ADOPT THE AGREEMENT AND PLAN OF MERGER. * 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) Gateway Trust By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/20/2010 -----END PRIVACY-ENHANCED MESSAGE-----