-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FZRuWOo5OkcNRGsrcxAp9+qqQ7+Y2VPDZQZ+pL0SlloGMoCqK7UFZRvifjxi3Oys kS7QZEw2nzQtKUNbq40nmA== 0001438934-10-000124.txt : 20100824 0001438934-10-000124.hdr.sgml : 20100824 20100824101309 ACCESSION NUMBER: 0001438934-10-000124 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100824 DATE AS OF CHANGE: 20100824 EFFECTIVENESS DATE: 20100824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Natixis Funds Trust II CENTRAL INDEX KEY: 0000052136 IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 101034141 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-283-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: IXIS Advisor Funds Trust II DATE OF NAME CHANGE: 20050502 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20000202 0000052136 S000008033 Harris Associates Large Cap Value Fund C000021802 Class A NEFOX C000021803 Class B NEGBX C000021804 Class C NECOX C000021805 Class Y NEOYX 0000052136 S000023548 ASG Global Alternatives Fund C000069269 Class A GAFAX C000069270 Class C GAFCX C000069271 Class Y GAFYX 0000052136 S000023783 Vaughan Nelson Value Opportunity Fund C000069913 Class A VNVAX C000069914 Class C VNVCX C000069915 Class Y VNVYX 0000052136 S000026209 ASG Diversifying Strategies Fund C000078682 Class A DSFAX C000078683 Class C DSFCX C000078684 Class Y DSFYX N-PX 1 brd0150000052136.txt BRD0150000052136.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: 07/01/2009 - 06/30/2010 ASG Diversifying Strategies 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. 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. Harris Associates Large Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: ABT ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 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 Against For OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933215065 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: APA ISIN: US0374111054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933184599 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2010 Ticker: AMAT ISIN: US0382221051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2010 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 2009 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 ADOPTION OF Shr For Against POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933211726 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933274792 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA M. CAPUTO Mgmt For For BRIAN J. DUNN Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ROGELIO M. REBOLLEDO Mgmt For For GERARD R. VITTECOQ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933195097 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: CCL ISIN: PA1436583006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933262709 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CAT ISIN: US1491231015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For 05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For VOTE REQUIREMENTS 06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD 07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933210495 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CL ISIN: US1941621039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For * 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For * 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For * 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For * 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For * 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For * 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For * 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For * 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For * AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against * 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against * MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933132259 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2009 Ticker: FDX ISIN: US31428X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB 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: DAVID P. STEINER Mgmt For For 1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For PRINCIPLES. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 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 SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE. - -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933128616 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 21-Sep-2009 Ticker: GIS ISIN: US3703341046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933207272 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ITW ISIN: US4523081093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1I 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 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933116281 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2009 Ticker: LM ISIN: US5249011058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ANGELICA Mgmt For For BARRY W. HUFF Mgmt For For JOHN E. KOERNER III Mgmt For For CHERYL GORDON KRONGARD Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr Against For INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933206333 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM - -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 07-May-2010 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 - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933122602 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 27-Aug-2009 Ticker: MDT ISIN: US5850551061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. 04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt Against Against 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933172900 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: MON ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY 2005 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: NOV ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933126941 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2009 Ticker: NKE ISIN: US6541061031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933244472 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: OMC ISIN: US6819191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ALAN R. BATKIN Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE. 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. 05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against OF EXPENSES INCURRED BY A SHAREHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr Against For PAYMENTS. 07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTE PROVISIONS. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933175653 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2010 Ticker: ROK ISIN: US7739031091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 Mgmt For For LONG-TERM INCENTIVES PLAN DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933226739 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: SWY ISIN: US7865142084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION REGARDING SPECIAL STOCKHOLDER MEETINGS. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. 06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For FUTURE DEATH BENEFITS. 07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: HOT ISIN: US85590A4013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN FOR CERTAIN EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: TXN ISIN: US8825081040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933226119 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: ALL ISIN: US0200021014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr Against For SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933201561 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: BA ISIN: US0970231058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. 03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr Against For 05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For 06 INDEPENDENT CHAIRMAN. Shr For Against 07 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933277685 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: KR ISIN: US5010441013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For INCORPORATION TO REQUIRE MAJORITY VOTE FOR ELECTION OF DIRECTORS. 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND A REPORT ON CLIMATE CHANGE. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: DIS ISIN: US2546871060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: WMB ISIN: US9694571004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For INC. 2007 INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2010. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING OPERATIONS OF THE COMPANY. 06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE RELATED TO COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933230411 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 06-May-2010 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 INDEPENDENT CHAIRMAN. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933170045 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 13-Jan-2010 Ticker: WAG ISIN: US9314221097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DAVIS Mgmt For For WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY 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 GREGORY D. WASSON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For CHARITABLE DONATIONS. Vaughan Nelson Value Opportunities Fund - -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933240234 - -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ACE ISIN: CH0044328745 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1B ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1D ELECTION OF DIRECTOR: THEODORE E.SHASTA Mgmt For For 02 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For TO THE TREATMENT OF ABSTENTIONS AND BROKER NON-VOTES 3A APPROVAL OF THE ANNUAL REPORT Mgmt For For 3B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 3C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 04 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 05 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 06 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For TO AUTHORIZED SHARE CAPITAL 7A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2010 7C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 08 APPROVAL OF THE ACE LIMITED 2004 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED THROUGH THE FIFTH AMENDMENT 09 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933173368 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 12-Jan-2010 Ticker: ATU ISIN: US00508X2036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 TO APPROVE AMENDMENT TO THE ACTUANT CORPORATION Mgmt For For 2009 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF THE ACTUANT CORPORATION Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933211853 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 20-Apr-2010 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 BARRY W. PERRY 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 APPROVE THE AMENDMENT TO THE Mgmt For For ALBEMARLE CORPORATION 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 04-Aug-2009 Ticker: ATK ISIN: US0188041042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933175766 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 21-Jan-2010 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 GIORA YARON Mgmt For For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2009. 03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: NLY ISIN: US0357104092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933149797 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-Nov-2009 Ticker: ADM ISIN: US0394831020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: V.F. HAYNES Mgmt For For 1E ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1F ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 02 ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. 04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr Against For HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933210419 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For 02 THE APPROVAL OF THE ASSOCIATED BANC-CORP 2010 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933218681 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AGO ISIN: BMG0585R1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARON Mgmt For For G. LAWRENCE BUHL Mgmt For For DOMINIC J. FREDERICO Mgmt For For HOWARD ALBERT* Mgmt For For ROBERT A. BAILENSON* Mgmt For For RUSSELL B. BREWER* Mgmt For For GARY BURNET* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For SEAN MCCARTHY* Mgmt For For JAMES M. MICHENER* Mgmt For For ROBERT B. MILLS* Mgmt For For KEVIN PEARSON* Mgmt For For ANDREW PICKERING* Mgmt For For 2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For BERMUDA LAW CHANGE AMENDMENTS 2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For CORPORATE GOVERNANCE AMENDMENTS 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2010 4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010 + 4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR THE YEAR ENDING DECEMBER 31, 2010 + - -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933213629 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: AVY ISIN: US0536111091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For 1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 1, 2011. 03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For AND THE INTERESTED PERSON STOCK REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933176807 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 02-Feb-2010 Ticker: BDX ISIN: US0758871091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For CLAIRE M FRASER-LIGGETT Mgmt For For EDWARD J. LUDWIG Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A BY-LAW AMENDMENT REGARDING SPECIAL Mgmt For For SHAREHOLDER MEETINGS. 04 APPROVAL OF AN AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. 05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For 06 MAJORITY VOTING. Shr Against For 07 CUMULATIVE VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933274792 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA M. CAPUTO Mgmt For For BRIAN J. DUNN Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ROGELIO M. REBOLLEDO Mgmt For For GERARD R. VITTECOQ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933188763 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: CBT ISIN: US1270551013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 1B ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For 1C ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: CHKP ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For TAL SHAVIT Mgmt For For 2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For 2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For 03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING 04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS 05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS 5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Abstain 5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Abstain - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 933212235 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CTV ISIN: US2033721075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON Mgmt For For KATSUHIKO (KAT) OKUBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 933241969 - -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CNW ISIN: US2059441012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. ANTON Mgmt For For WILLIAM R. CORBIN Mgmt For For ROBERT JAUNICH II Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For JOHN C. POPE Mgmt For For DOUGLAS W. STOTLAR Mgmt For For PETER W. STOTT Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933267519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933213477 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CSX ISIN: US1264081035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For 1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For AWARD PLAN - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933198461 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CYT ISIN: US2328201007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt Abstain Against 1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt Abstain Against 1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt Abstain Against 1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt Abstain Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt Abstain Against FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933259221 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: DVA ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933214479 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DRH ISIN: US2527843013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For MARK W. BRUGGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933219671 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 11-May-2010 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 STEPHEN A. SNIDER Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933174598 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 25-Jan-2010 Ticker: ENR ISIN: US29266R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr For Against ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933209973 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: FMC ISIN: US3024913036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For TERM: PIERRE BRONDEAU 1B ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For TERM: DIRK A. KEMPTHORNE 1C ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For TERM: ROBERT C. PALLASH 1D ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For TERM: WILLIAM G. WALTER 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933280644 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 22-Jun-2010 Ticker: GME ISIN: US36467W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RICHARD FONTAINE Mgmt For For JEROME L. DAVIS Mgmt For For STEVEN R. KOONIN Mgmt For For STEPHANIE M. SHERN Mgmt For For 02 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 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933207385 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: BGC ISIN: US3693001089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 05 APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2005 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: GTI ISIN: US3843131026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY W. CARSON Mgmt For For MARY B. CRANSTON Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For STEVEN R. SHAWLEY Mgmt For For CRAIG S. SHULAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933231019 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HST ISIN: US44107P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933120242 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Consent Meeting Date: 07-Jul-2009 Ticker: IPCR ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS, Mgmt For * LTD. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933130560 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Meeting Date: 04-Sep-2009 Ticker: IPCR ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS TO Mgmt For For REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE AN AMALGAMATION WITH ANY OTHER COMPANY FROM THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE VOTES CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS TO A SIMPLE MAJORITY, PURSUANT TO AGREEMENT AND PLAN OF AMALGAMATION, BETWEEN IPC, VALIDUS HOLDINGS, LTD. AND VALIDUS LTD. 02 TO ADOPT THE AMALGAMATION AGREEMENT AND APPROVE Mgmt For For THE RESULTING AMALGAMATION. 03 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For THE SOLICITATION OF ADDITIONAL IPC PROXIES IN FAVOR OF EITHER OF THE ABOVE PROPOSALS, IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933227262 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: JAH ISIN: US4711091086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G.H ASHKEN Mgmt For For RICHARD L. MOLEN Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933210560 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: KEX ISIN: US4972661064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. Mgmt For For 1C ELECTION OF DIRECTOR: C. BERDON LAWRENCE Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933197293 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: LHO ISIN: US5179421087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933235221 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: M ISIN: US55616P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907 - -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: MDR ISIN: PA5800371096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For RONALD C. CAMBRE Mgmt For For JOHN A. FEES Mgmt For For ROBERT W. GOLDMAN Mgmt For For STEPHEN G. HANKS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For RICHARD W. MIES Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For DAVID A. TRICE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 29-Apr-2010 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: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 27-Jul-2009 Ticker: NICE ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933294477 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 29-Jun-2010 Ticker: NICE ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For 1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For 1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For 1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For 2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt For For 2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For For 03 TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES Mgmt For For TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE INDEPENDENT DIRECTORS). 04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS. 5A TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION OF SHAREHOLDER PROPOSALS. 5B TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT TO ALLOW THE ELECTION OF MORE THAN TWO OUTSIDE DIRECTORS. 06 TO AMEND THE FORM OF INDEMNIFICATION LETTER Mgmt For For IN FAVOR OF THE COMPANY'S DIRECTORS. 07 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933175033 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 29-Jan-2010 Ticker: NUAN ISIN: US67020Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933244472 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: OMC ISIN: US6819191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ALAN R. BATKIN Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE. 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. 05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against OF EXPENSES INCURRED BY A SHAREHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr Against For PAYMENTS. 07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTE PROVISIONS. - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933219328 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 14-May-2010 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. 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: 933207753 - -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: PBCT ISIN: US7127041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For MARK W. RICHARDS Mgmt For For 2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr Abstain STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED. - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933246969 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HK ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. FULLER Mgmt For For ROBERT G. RAYNOLDS Mgmt For For STEPHEN P. SMILEY Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 24-Jun-2010 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 FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU 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 CHRISTIAN STAHL Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933240258 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: PLCM ISIN: US73172K1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For DAVID G. DEWALT Mgmt For For JOHN A. KELLEY, JR. Mgmt For For D. SCOTT MERCER Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS, (2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING AMENDMENTS. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933210801 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PRSP ISIN: US7436061052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEAH HENDERSON Mgmt For For NED S. HOLMES Mgmt For For DAVID ZALMAN 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, 2010. 03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: RRD ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr Against For ON CHANGE IN CONTROL PAYMENTS. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933174889 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: RAH ISIN: US7510281014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For WILLIAM P. STIRITZ 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RGA ISIN: US7593516047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT* Mgmt For For ALAN C. HENDERSON* Mgmt For For RACHEL LOMAX* Mgmt For For FRED J. SIEVERT** 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933145749 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: STX ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1G ELECTION OF DIRECTOR: C.S. PARK Mgmt For For 1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt For For EXCHANGE PROGRAM. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933200583 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 14-Apr-2010 Ticker: STX ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX "A". S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE MEETING. E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For SHARE CAPITAL, WHICH IS NECESSARY IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL"). E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE DISTRIBUTABLE RESERVES IS NOT A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "DISTRIBUTABLE RESERVES PROPOSAL"). E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: SWKS ISIN: US83088M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933210673 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPW ISIN: US7846351044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For 1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933250730 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 21-May-2010 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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933235043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SVR ISIN: US87163F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARINO Mgmt For For TONY G. HOLCOMBE Mgmt For For JASON FEW Mgmt For For ROBERT J. GERRARD, JR. Mgmt For For JAMES B. LIPHAM Mgmt For For WENDY J. MURDOCK Mgmt For For JACK PEARLSTEIN Mgmt For For TIMOTHY A. SAMPLES Mgmt For For FRITZ E. VON MERING 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 2010. 03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579 - -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: AMTD ISIN: US87236Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For WILLIAM H. HATANAKA Mgmt For For J. PETER RICKETTS Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933220915 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: TEN ISIN: US8803491054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For 1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For 1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 933259055 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: GYMB ISIN: US4037771056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAIR W. LAMBERT Mgmt For For DANIEL R. LYLE Mgmt For For SCOTT A. RYLES Mgmt For For 02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S COMMON STOCK. 03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933120367 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2009 Ticker: SJM ISIN: US8326964058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL OF PROPOSAL 3) 05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY LAW - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: TMO ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933249484 - -------------------------------------------------------------------------------------------------------------------------- Security: 884768102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: TC ISIN: CA8847681027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS C. ARSENAULT Mgmt For For CAROL T. BANDUCCI Mgmt For For JAMES L. FREER Mgmt For For JAMES P. GEYER Mgmt For For TIMOTHY J. HADDON Mgmt For For KEVIN LOUGHREY Mgmt For For THOMAS J. O'NEIL Mgmt For For 02 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN; 03 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For 2010 LONG-TERM INCENTIVE PLAN; 04 APPOINT KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FROM THEIR ENGAGEMENT THROUGH THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR XUN (ERIC) CHEN Mgmt For For DENNIS G. SCHMAL Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933209997 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: VFC ISIN: US9182041080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For GEORGE FELLOWS Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF'S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612 - -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: WFT ISIN: CH0038838394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009. 02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2009. 3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For III 3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For 3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt For For 3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt For For 3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For 3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For 3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2010. 05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN CAPITAL) TO OTHER RESERVES. 06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010. 07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY PROVIDED FOR IN THE ARTICLES. 08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933230358 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: WCC ISIN: US95082P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For STEPHEN A. VAN OSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933202311 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: WY ISIN: US9621661043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY VOTING PROVISIONS 03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For 04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES 05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS 06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr For Against REPORT 08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933165311 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Special Meeting Date: 11-Dec-2009 Ticker: WSH ISIN: BMG966551084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SCHEME OF ARRANGEMENT Mgmt For For 02 DISTRIBUTABLE RESERVES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933199665 - -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WSH ISIN: IE00B4XGY116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933203793 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933204442 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Special Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933201410 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2010 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: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM * 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 Date 08/04/2010 -----END PRIVACY-ENHANCED MESSAGE-----