N-PX 1 brd015_0000052136.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: 811-00242 NAME OF REGISTRANT: Natixis Funds Trust II 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: 07/01/2008 - 06/30/2009 ASG Global Alternatives Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Delafield Select Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932977703 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 08-Jan-2009 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING*** Mgmt Withheld Against JOHN L. CLENDENIN*** Mgmt Withheld Against RAY M. ROBINSON*** Mgmt Withheld Against GORDON D. HARNETT** Mgmt Withheld Against GEORGE C. (JACK) GUYNN* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933055394 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For JUHANI PAKKALA Mgmt For For CHRISTINE L. STANDISH Mgmt For For JOHN C. STANDISH Mgmt For For 2 APPROVAL OF A NEW DIRECTORS' ANNUAL RETAINER Mgmt For For PLAN. 3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932964489 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Special Meeting Date: 14-Nov-2008 Ticker: AW ISIN: US0195893088 -------------------------------------------------------------------------------------------------------------------------- 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, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932983580 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 29-Jan-2009 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE* Mgmt Withheld Against VADA O. MANAGER* Mgmt Withheld Against GEORGE A SCHAEFER, JR.* Mgmt Withheld Against JOHN F. TURNER* Mgmt Withheld Against MARK C. ROHR** Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933037447 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt Withheld Against THOMAS O. BARNES Mgmt Withheld Against GARY G. BENANAV Mgmt Withheld Against MYLLE H. MANGUM Mgmt Withheld Against 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933009335 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Contested Annual Meeting Date: 20-Apr-2009 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For 1D ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 933074281 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE BABICH, JR. Mgmt Withheld Against ALAN R. HIRSIG Mgmt Withheld Against SALLY PEARSON Mgmt Withheld Against ROBERT WILDRICK Mgmt Withheld Against 2 TO APPROVE AN AMENDMENT TO THE CHECKPOINT SYSTEMS, Mgmt For For INC. 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES. 3 TO APPROVE COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO PERFORMANCE-BASED AWARDS. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt Against Against 02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For CORPORATION 2009 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933058085 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt Withheld Against JOHN F. MCGOVERN Mgmt Withheld Against D. SCOTT OLIVET Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. 03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE 2006 COLLECTIVE BRANDS, INC. STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933005779 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For COMPENSATION PLAN 06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933003686 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt Withheld Against CAROL P. LOWE Mgmt Withheld Against THOMAS W. RABAUT Mgmt Withheld Against JAMES R. STANLEY Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 933034706 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN Mgmt For For WILLIAM H. OSBORNE Mgmt For For JOSEPH R. WRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933038463 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt Withheld Against JAROBIN GILBERT JR. Mgmt Withheld Against DAVID Y. SCHWARTZ Mgmt Withheld Against CHERYL NIDO TURPIN Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3 APPROVAL OF AMENDMENT OF BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 933027117 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: RX ISIN: US4499341083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt Against Against 1B ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933060179 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: KPPC ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DOUGHAN Mgmt Withheld Against JONATHAN R. FURER Mgmt Withheld Against ROGER W. STONE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Agenda Number: 933069040 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MFB ISIN: US5603051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN ROSE Mgmt For For MAURICE S. REZNIK Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For DAVID B. KAPLAN Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MAIDENFORM BRANDS, INC. 2005 STOCK INCENTIVE PLAN WHICH, IF APPROVED, WILL BE RENAMED THE MAIDENFORM BRANDS, INC. 2009 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933032461 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. O'CONNOR Mgmt For For JOHN W. CROGHAN Mgmt For For JAMES W. CROWNOVER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For JOHN M. TRANI Mgmt For For MICHAEL W. WICKHAM Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt Against Against INCENTIVE PLAN. 4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. LEWENT Mgmt Withheld Against PETER J. MANNING Mgmt Withheld Against JIM P. MANZI Mgmt Withheld Against ELAINE S. ULLIAN Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Agenda Number: 932999228 -------------------------------------------------------------------------------------------------------------------------- Security: 88650Q100 Meeting Type: Contested Annual Meeting Date: 11-Mar-2009 Ticker: TIER ISIN: US88650Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL J. DONOGHUE Mgmt For * MR. MICHAEL R. MURPHY Mgmt For * 02 RATIFICATION OF THE SELECTION OF MCGLADREY & Mgmt For * PULLEN, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 RECOMMENDING TERMINATION OF RIGHTS PLAN. Shr For * 04 RECOMMENDING REINSTATEMENT OF STOCKHOLDERS RIGHT Shr For * TO CALL SPECIAL MEETING. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933052122 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 OTHER PROPOSALS. Mgmt For For Harris Associates Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933007595 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For 1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For 1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For 1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For 1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For 1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For 1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For 1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933026254 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For 02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For 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 THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933004448 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For A. RICHARD G. CAPEN, JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For RANDALL J. WEISENBURGER Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For ASSOCIATION OF CARNIVAL PLC. 08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933068860 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. DICKINSON Mgmt For For DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Shr For Against 04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD 05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shr Against For 06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against 07 STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION Shr Against For CONSULTANT 08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD 09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 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 G. 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 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932919838 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY 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 MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For PLAN SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932957105 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 15-Oct-2008 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2008 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2008 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION Mgmt For For COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 05 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 06 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 07 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 08 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN Mgmt For For OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE Mgmt For For SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE Mgmt For For SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933004373 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 21-Apr-2009 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 M. 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 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932946594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 29-Sep-2008 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF OPTION SHARES AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 933010871 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FO ISIN: US3496311016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CARBONARI Mgmt For For ANN F. HACKETT Mgmt For For DAVID M. THOMAS Mgmt For For RONALD V. WATERS, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADOPT SIMPLE MAJORITY VOTE". -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932991311 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt For For KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For DEATH BENEFIT PAYMENTS -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933043438 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA F. BROOKS Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. 04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO ONE CLASS. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J 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 THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933016962 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 20-May-2009 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: JOHN L. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 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 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr For Against 06 SPECIAL SHAREOWNER MEETINGS Shr Against For 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr Against For 09 SHARE RETENTION Shr Against For 10 CARBON PRINCIPLES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932930642 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 22-Jul-2008 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD* Mgmt For For W. ALLEN REED* Mgmt For For ROGER W. SCHIPKE* Mgmt For For NICHOLAS J. ST. GEORGE* Mgmt For For MARK R. FETTING** Mgmt For For SCOTT C. NUTTALL*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. 04 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933031887 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AN AMENDMENT TO THE STOCK AND CASH Mgmt Against Against INCENITVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 15 MILLION -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932935488 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 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 THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932971434 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION 02 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF MERRILL LYNCH & CO., INC. 03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSALS -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932990989 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Special Meeting Date: 09-Feb-2009 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONVERSION TERMS OF MORGAN STANLEY'S Mgmt For For SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933024301 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L 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 THE COMPENSATION OF EXECUTIVES AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT 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 INDEPENDENT CHAIR Shr For Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932939551 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933037740 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 3 AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933017421 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933004246 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt Against Against 2009 LONG-TERM INCENTIVE PLAN. 04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt Against Against 2009 DIRECTOR COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933012356 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2009 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: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For STOCK PLAN. 03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 04 ADOPT CUMULATIVE VOTING. Shr For Against 05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr For Against COMPENSATION. 06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For 07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr For Against 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932990559 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2009 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: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS REPORTING. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO DEATH BENEFIT PAYMENTS. 07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933072148 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM E. GREEN Mgmt For For 1C ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2009. 03 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 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 For For 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 For For 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 2 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932979670 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Special Meeting Date: 16-Jan-2009 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933048224 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE 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: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K 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. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933048399 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932978046 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. 05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr For Against VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933010186 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against 03 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS Vaughan Nelson Value Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933057944 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For TO SPECIAL AUDITOR 6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A DISTRIBUTION THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933044430 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For JIM W. NOKES Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932983631 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For ZOHAR ZISAPEL Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For 02 APPROVAL OF SPECIAL RESOLUTION AMENDING AND Mgmt For For RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2008. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For 1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933055306 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DENAHAN-NORRIS Mgmt For For MICHAEL HAYLON Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933035493 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C IORDANOU** Mgmt For For J.J MEENAGHAN** Mgmt For For J.M PASQUESI** Mgmt For For W BEVERIDGE* Mgmt For For D BRAND* Mgmt For For K CHRISTENSEN* Mgmt For For G.B COLLIS* Mgmt For For W.J COONEY* Mgmt For For E FULLERTON-ROME* Mgmt For For R.H.W FUNNEKOTTER* Mgmt For For M GRANDISSON* Mgmt For For M.A GREENE* Mgmt For For J.C.R HELE* Mgmt For For D HIPKIN* Mgmt For For W.P HUTCHINGS* Mgmt For For C IORDANOU* Mgmt For For W.H KAMPHUIJS* Mgmt For For M.H KIER* Mgmt For For M.D LYONS* Mgmt For For M MURPHY* Mgmt For For M.J NILSEN* Mgmt For For N PAPADOPOULO* Mgmt For For M QUINN* Mgmt For For M RAJEH* Mgmt For For P.S ROBOTHAM* Mgmt For For S SCHEUER* Mgmt For For B SINGH* Mgmt For For H SOHLER* Mgmt For For R.T.V GIESON* Mgmt For For A WATSON* Mgmt For For J WEATHERSTONE* Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932987007 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. FRASER-LIGGETT Mgmt For For E.J. LUDWIG Mgmt For For W.J. OVERLOCK, JR. Mgmt For For B.L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN. 05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For 06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against 07 CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For 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 THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933014968 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TOMMY G. THOMPSON Mgmt For For TIMOTHY M. RING Mgmt For For 02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C. R. BARD, INC. AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 933032283 -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DVR ISIN: US12802T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR QUINN J. HEBERT Mgmt For For TODD A. DITTMANN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933017344 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For ROBERT C. HINCKLEY Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DENISE M. O'LEARY Mgmt For For WILLIAM J. PATTERSON Mgmt For For J. STUART RYAN Mgmt For For 02 AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. Mgmt For For 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933014146 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CULLEN/FROST Mgmt For For BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933077213 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 933027408 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For VINCENT R. VOLPE JR. Mgmt For For RITA V. FOLEY Mgmt For For LOUIS A. RASPINO Mgmt For For PHILIP R. ROTH Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JEAN-PAUL VETTIER Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933009373 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. TOOKER Mgmt For For 02 APPROVE THE PROPOSED 2009 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932983326 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For 02 PROPOSAL TO APPROVE 2009 INCENTIVE STOCK PLAN Mgmt For For AND PERFORMANCE CRITERIA. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933022977 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. FEIDLER Mgmt For For JOHN A. MCKINLEY Mgmt For For RICHARD F. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 AMEND THE ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 AMEND THE ARTICLES OF INCORPORATION TO PROVIDE Mgmt For For FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933048705 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. P. KEARNEY Mgmt For For P. J. KIGHT Mgmt For For J. W. YABUKI Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933016049 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: PATRICIA A. BUFFLER 1B ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: G. PETER D'ALOIA 1C ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: C. SCOTT GREER 1D ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: PAUL J. NORRIS 1E ELECTION OF CLASS III DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933094093 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For GAMESTOP CORP. 2001 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933048717 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933026468 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For D.H. PIERCE Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933054392 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For M.A. HAMBURG, M.D. Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) Mgmt For For CASH BONUS PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933090348 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Contested Consent Meeting Date: 12-Jun-2009 Ticker: IPCR ISIN: BMG4933P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT. 02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT TO THE AMALGAMATION AGREEMENT. 03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION AGREEMENT. 04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS, PURSUANT TO THE AMALGAMATION AGREEMENT. 05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION AGREEMENT. 06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt Against Against OF THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION AGREEMENT. 07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE AMALGAMATION AGREEMENT. 08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt Against Against TO THE AMALGAMATION AGREEMENT. 9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt For For IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt Abstain Against THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt Abstain Against THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt Abstain Against ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt Against Against THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. 12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt Against Against THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933115253 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Contested Consent Meeting Date: 26-Jun-2009 Ticker: IPCR ISIN: BMG4933P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS, Shr For * LTD. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933046535 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933037411 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933029046 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933024262 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. BROWN** Mgmt For For JOHN A. FEES** Mgmt For For O.D. KINGSLEY, JR.** Mgmt For For D. BRADLEY MCWILLIAMS* Mgmt For For RICHARD W. MIES* Mgmt For For THOMAS C. SCHIEVELBEIN* Mgmt For For 02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933019425 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For DANY GARCIA Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For MANUEL KADRE Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 933012887 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: NLC ISIN: US62985Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIK FYRWALD Mgmt For For RICHARD B. MARCHESE Mgmt For For PAUL J. NORRIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For JAMES J. O'DONOVAN Mgmt For For HANIF W. DAHYA 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, 2009. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2009 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For PATRICK T. HACKETT Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933037740 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 3 AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933028361 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For DAVID H.Y. HO Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933030950 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: PTV ISIN: US6952571056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For EUNICE S. GROARK Mgmt For For JAMES A. THOMAS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JAMES L. IRISH III Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933086894 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: PVH ISIN: US7185921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For MARGARET L. JENKINS Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE PARTICIPANT. 03 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 04 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933008903 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1B ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt For For 1D ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt For For ROBERT STEELHAMMER* Mgmt For For H.E. TIMANUS, JR* Mgmt For For ERVAN E. ZOUZALIK** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933057867 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 21-May-2009 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: E.V. (RICK) GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J 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 FORESTRY REPORT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932985661 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932990888 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLEY BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.WILLIAM HABERMEYER,JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL C. REILLY Mgmt For For ROBERT P. SALTZMAN Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For STOCK PLAN. 04 TO APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DANAHY* Mgmt For For ARNOUD W.A. BOOT* Mgmt For For STUART I. GREENBAUM** Mgmt For For A. GREIG WOODRING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933048604 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY INC. Agenda Number: 933060004 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P307 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: SD ISIN: US80007P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. JORDAN Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 APPROVAL OF THE SANDRIDGE ENERGY, INC. 2009 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933069759 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000. 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000 TO 2,775,000. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933055712 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. 'WYN' HOWARD, III Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933011164 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For MICHAEL A. DANIELS Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933043399 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SVR ISIN: US87163F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON FEW Mgmt For For ROBERT J. GERRARD, JR. Mgmt For For TONY G. HOLCOMBE Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For FRITZ VON MERING Mgmt For For JACK PEARLSTEIN Mgmt For For TIMOTHY A. SAMPLES Mgmt For For 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009. 03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932988162 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 18-Feb-2009 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt For For MARK L. MITCHELL* Mgmt For For JOSEPH H. MOGLIA** Mgmt For For THOMAS S. RICKETTS* Mgmt For For FREDRIC J. TOMCZYK* Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 TO VOTE, IN HIS OR HER DISCRETION, UPON ANY Mgmt For For OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933025480 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK Mgmt For For SIGISMUNDUS W LUBSEN Mgmt For For STUART A. RANDLE Mgmt For For HAROLD L. YOH III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933033196 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For THOMAS J. HANSEN Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For DAVID C. WANG Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE TEREX CORPORATION 2009 OMNIBUS Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933088519 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For 1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND AN INCREASE OF THE PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY CAGES. 4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. LEWENT Mgmt For For PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 933060321 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For 02 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For LONG-TERM INCENTIVE PLAN 03 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For DIRECTORS STOCK PLAN 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933029349 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815 -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Meeting Date: 28-May-2009 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 HUGH L. CAREY 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 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 ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A COMMON STOCK AS COMMON STOCK AND MAKE OTHER CONFORMING CHANGES. 03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT, IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS. 04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS. 05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL STOCK. 06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE VI THEREOF. 07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt For For PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS PLAN. 08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933007963 -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: WSH ISIN: BMG966551084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Mgmt For For 2 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S INDEPENDENT Mgmt For For AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr Against For APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933017091 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For M.D., PH.D. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS * 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) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President and Chief Executive Officer Date 08/27/2009