0001438934-11-000474.txt : 20110830 0001438934-11-000474.hdr.sgml : 20110830 20110830171023 ACCESSION NUMBER: 0001438934-11-000474 CONFORMED SUBMISSION TYPE: N-PX/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110830 DATE AS OF CHANGE: 20110830 EFFECTIVENESS DATE: 20110830 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/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 111066418 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 0000052136 S000029564 ASG Managed Futures Strategy Fund C000090725 Class A AMFAX C000090726 Class C ASFCX C000090727 Class Y ASFYX 0000052136 S000029565 Westpeak ActiveBeta Equity Fund C000090728 Class A WABAX C000090729 Class C WABCX C000090730 Class Y WABYX 0000052136 S000030110 Loomis Sayles Multi-Asset Real Return Fund C000092471 Class A MARAX C000092472 Class C MARCX C000092473 Class Y MARYX 0000052136 S000030600 Loomis Sayles Absolute Strategies Fund C000094853 Class A LABAX C000094854 Class C LABCX C000094855 Class Y LASYX N-PX/A 1 brd0150000052136.txt BRD0150000052136.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A 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: 07/01/2010 - 06/30/2011 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. ASG Managed Futures Strategy 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 -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933423395 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For 05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For AUDITORS 06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For EXECUTIVE OFFICERS 07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK 09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK 10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933381054 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES 05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For 07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933396916 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For ROBERT C. HINCKLEY Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For WILLIAM E. OBERNDORF Mgmt For For DENISE M. O'LEARY Mgmt For For J. STUART RYAN Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933376596 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2011 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 CARNIVAL PLC. 02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND 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, 2010. 18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010. 21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933430984 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY S. BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933319419 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2010 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933367371 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES. 04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933387854 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933315966 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2010 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 APPROVE EXECUTIVE INCENTIVE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933390306 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1J ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 Mgmt For For CASH INCENTIVE PLAN. 06 RE-APPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For LIMITS UNDER THE 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt 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 CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr Against For 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr For Against -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933315586 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Sep-2010 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES. 1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY'S CERTIFICATE OF INCORPORATION. 1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS. 1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY'S STOCK AND DELETE RELATED OBSOLETE PROVISIONS. 02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING. 03 DIRECTOR NANCY J. KARCH Mgmt For For J.O. REYES LAGUNES Mgmt For For EDWARD SUNING TIAN Mgmt For For SILVIO BARZI Mgmt For For 04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933452396 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933315548 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For PERFORMANCE SHARING PLAN. 03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt Against Against STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt Against Against STOCK PLAN. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933410463 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2011 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 APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 1 Year Against BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A. 04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For TO INCREASE THE COMMON STOCK SHARES AUTHORIZED TO BE ISSUED BY 850,000 SHARES. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933400676 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1E ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011. 06 STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON Shr Against For THE DEATH OF A SENIOR EXECUTIVE. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933359906 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DONALD R. PARFET Mgmt For For STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE 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 ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 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.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933400551 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2011 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 2011. 03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION GRANTING TO HOLDERS OF NOT LESS THAN 20% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN LEGAL ACTIONS. 05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 08 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For 1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION. 03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933387397 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011. 05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For 06 REPORT ON POLITICAL ACTIVITY. Shr Against For 07 ACTION BY WRITTEN CONSENT. Shr Against For 08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For 09 INDEPENDENT CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 933471891 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISTRIBUTION OF SURPLUS Mgmt For 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For 3A ELECTION OF DIRECTOR: FUJIO CHO Mgmt For 3B ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For 3C ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For 3D ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For 3E ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For 3F ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For 3G ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For 3H ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For 3I ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For 3J ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For 3K ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For 4A ELECTION OF CORPORATE AUDITOR: KUNIHIRO MATSUO Mgmt For 4B ELECTION OF CORPORATE AUDITOR: YOKO WAKE Mgmt For 4C ELECTION OF CORPORATE AUDITOR: YOICHIRO ICHIMARU Mgmt For 4D ELECTION OF CORPORATE AUDITOR: MASAHIRO KATO Mgmt For 05 REVISION TO THE AMOUNT OF REMUNERATION FOR DIRECTORS Mgmt For 06 PAYMENT OF EXECUTIVE BONUSES Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933405373 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2010. 04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Mgmt For For RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS. 05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS Mgmt For For IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING. 06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Mgmt For For FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6. 07 NEW AUTHORIZED SHARE CAPITAL. Mgmt For For 08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS TO 12. 9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Mgmt For For 9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Mgmt For For 9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Mgmt For For 9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Mgmt For For MCNAMARA 9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Mgmt For For 10 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933440202 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For 1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For 1C ELECTION OF ROBERT E. RIGNEY AS DIRECTOR Mgmt For For 1D ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For 1E ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING Shr Against For HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933353447 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2011 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For 1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: 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 THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO REVISE THE PURPOSE CLAUSE. 04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr Against For VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Against For PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. Loomis Sayles Absolute 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. Loomis Sayles Multi-Asset Real Return Fund -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933404321 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF KPMG LLP AS ALPHA'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 5 STOCKHOLDER PROPOSAL REGARDING POLLUTION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933406046 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt Against Against 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt Against Against 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years * VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE, THIS PROPOSAL WILL BE VOTED ABSTAIN.*** 05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For TOBACCO FLAVORING. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933390849 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt Withheld Against D.J. CARTY Mgmt For For G. CISNEROS Mgmt Withheld Against P.A. CROSSGROVE Mgmt Withheld Against R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt Withheld Against A. MUNK Mgmt Withheld Against P. MUNK Mgmt Withheld Against A.W. REGENT Mgmt Withheld Against N.P. ROTHSCHILD Mgmt Withheld Against S.J. SHAPIRO Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against APPROACH. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 933416047 -------------------------------------------------------------------------------------------------------------------------- Security: 055434203 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BRGYY ISIN: US0554342032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 DECLARATION OF DIVIDEND Mgmt For For 04 ELECTION OF FABIO BARBOSA Mgmt Against Against 05 ELECTION OF CAIO KOCH-WESER Mgmt For For 06 ELECTION OF PATRICK THOMAS Mgmt Against Against 07 RE-ELECTION OF PETER BACKHOUSE Mgmt Against Against 08 RE-ELECTION OF FRANK CHAPMAN Mgmt For For 09 RE-ELECTION OF BARONESS HOGG Mgmt Against Against 10 RE-ELECTION OF DR JOHN HOOD Mgmt Against Against 11 RE-ELECTION OF MARTIN HOUSTON Mgmt For For 12 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 13 RE-ELECTION OF MARK SELIGMAN Mgmt Against Against 14 RE-ELECTION OF PHILIPPE VARIN Mgmt Against Against 15 RE-ELECTION OF SIR ROBERT WILSON Mgmt Against Against 16 RE-APPOINTMENT OF AUDITORS Mgmt Against Against 17 REMUNERATION OF AUDITORS Mgmt Against Against 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For S20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For S21 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For S22 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933407137 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF THE 2010 REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF THE 2010 REMUNERATION REPORT Mgmt For For 03 DECLARATION OF THE FINAL DIVIDEND FOR 2010 Mgmt For For 04 REAPPOINTMENT OF THE AUDITORS Mgmt Against Against 05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt Against Against REMUNERATION 06 RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR Mgmt Against Against (NOMINATIONS) 07 RE-ELECTION OF KAREN DE SEGUNDO AS A DIRECTOR Mgmt For For (CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 08 RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR Mgmt For For 09 RE-ELECTION OF ROBERT LERWILL AS A DIRECTOR Mgmt Against Against (AUDIT, NOMINATIONS, REMUNERATION) 10 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Mgmt Against Against (AUDIT, NOMINATIONS, REMUNERATION) 11 RE-ELECTION OF GERRY MURPHY AS A DIRECTOR (CORPORATE Mgmt For For SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 12 RE-ELECTION OF ANTHONY RUYS AS A DIRECTOR (AUDIT, Mgmt Against Against NOMINATIONS, REMUNERATION) 13 RE-ELECTION OF SIR NICHOLAS SCHEELE AS A DIRECTOR Mgmt Against Against (AUDIT, NOMINATIONS, REMUNERATION) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JOHN DALY AS A DIRECTOR WHO HAS Mgmt For For BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 ELECTION OF KIERAN POYNTER AS A DIRECTOR (CORPORATE Mgmt For For SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 18 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 20 AUTHORITY TO AMEND THE BRITISH AMERICAN TOBACCO Mgmt For For 2007 LONG TERM INCENTIVE PLAN 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt Withheld Against DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933378831 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt Against Against 1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt Against Against FOR 2011. 03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1993 STOCK AND INCENTIVE PLAN. 04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933366343 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 933416009 -------------------------------------------------------------------------------------------------------------------------- Security: 251566105 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DTEGY ISIN: US2515661054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Mgmt For 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2010 FINANCIAL YEAR. 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For DR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD, FOR THE 2008 FINANCIAL YEAR. 05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2010 FINANCIAL YEAR. 06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Mgmt Against AUDITOR AND THE GROUP AUDITOR PURSUANT TO SECTION 318 (1) HGB FOR THE 2011 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO SECTION 37W (5), SECTION 37Y NO. 2 WPHG (WERTPAPIERHANDELSGESETZ - GERMAN SECURITIES TRADING ACT) IN THE 2011 FINANCIAL YEAR. 07 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE TREASURY Mgmt For SHARES AND USE THEM WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO OFFER SHARES AS WELL AS OF THE OPTION TO REDEEM TREASURY SHARES, REDUCING THE CAPITAL STOCK. 08 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Mgmt For HUBERTUS VON GRUNBERG) 09 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Mgmt Against H.C. BERNHARD WALTER) 10 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-SYSTEMS INTERNATIONAL GMBH. 11 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEFLEETSERVICES GMBH. 12 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DFMG HOLDING GMBH. 13 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZ-VERMITTLUNGSGESELLSCHAFT MBH. 14 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH VIVENTO CUSTOMER SERVICES GMBH. 15 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH VIVENTO TECHNICAL SERVICES GMBH. 16 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DEUTSCHE TELEKOM ACCOUNTING GMBH. 17 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DEUTSCHE TELEKOM TRAINING GMBH. 18 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH NORMA TELEKOMMUNIKATIONSDIENSTE GMBH. 19 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEASIA HOLDING GMBH. 20 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH. 21 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH SCOUT24 HOLDING GMBH. 22 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-MOBILE WORLDWIDE HOLDING GMBH. 23 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH TELEKOM DEUTSCHLAND GMBH. 24 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH MAGYARCOM HOLDING GMBH. 25 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF Mgmt For THE ARTICLES OF INCORPORATION. 26 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Mgmt For AGREEMENT WITH THE FORMER MEMBER OF THE BOARD OF MANAGEMENT KAI UWE RICKE. 27 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Mgmt For AGREEMENT WITH THE FORMER MEMBER OF THE SUPERVISORY BOARD DR. KLAUS ZUMWINKEL. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447 -------------------------------------------------------------------------------------------------------------------------- Security: 25271COIH Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933395558 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN PROXY STATEMENT. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT FOR ALL STOCKHOLDER ACTIONS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933414461 -------------------------------------------------------------------------------------------------------------------------- Security: 29358QOIH Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK Mgmt For For CLARK AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O2 AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. Mgmt For For RABUN AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O3 AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. Mgmt For For RATTIE AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. O5 AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT Mgmt For For PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT Mgmt For For COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. S7 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY AND CONFIRM THE ENTRY IN THE U.K. STATUTORY ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31 DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010 AND 17 DECEMBER 2010. S8 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS IN RESPECT OF THE HISTORIC DIVIDENDS AND TO AUTHORIZE AN ASSOCIATED DEED OF RELEASE. S9 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT OF THE HISTORIC DIVIDENDS AND TO ENTER INTO AN ASSOCIATED DEED OF RELEASE. 10 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 11 A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, TWO YEARS OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933444515 -------------------------------------------------------------------------------------------------------------------------- Security: 29358QOIH Meeting Type: Special Meeting Date: 31-May-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO Mgmt For For AMERICAN DEPOSITARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC., ENSCO INTERNATIONAL INCORPORATED AND ENSCO VENTURES LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933387854 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Against Against 1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt Against Against 1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt Against Against 02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933434437 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For 1C ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against 1H ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt Against Against 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933358865 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2011 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For INCENTIVE PERFORMANCE PLAN. 05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For INCENTIVE PERFORMANCE PLAN 06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS 07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933451192 -------------------------------------------------------------------------------------------------------------------------- Security: G6359FOIH Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 03 PROPOSAL TO APPROVE A NONBINDING ADVISORY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY Mgmt 1 Year Against VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO ADOPT THE MAJORITY VOTE Shr For Against STANDARD FOR DIRECTOR ELECTIONS. 06 SHAREHOLDER PROPOSAL TO ADOPT THE REQUIREMENT Shr For Against THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071OIH Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt Against Against 2011 OMNIBUS STOCK PLAN. 03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt For For EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011. 05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 05 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933425248 -------------------------------------------------------------------------------------------------------------------------- Security: H5833NOIH Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE J. CHAZEN Mgmt Withheld Against JON A. MARSHALL Mgmt For For MARY P. RICCIARDELLO Mgmt Withheld Against 2 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Mgmt For For APPROPRIATION OF RETAINED EARNINGS 4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Mgmt For For OF CERTAIN SHARES HELD IN TREASURY 5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt Against Against TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013 6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM Mgmt For For OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE 7 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010 9 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt Against Against 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Agenda Number: 933408773 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE ADORJAN Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. SCHARF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT. 04 WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933410312 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 02 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years For THAT THE FREQUENCY WITH WHICH THE SHAREHOLDERS OF THE COMPANY SHALL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933379580 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SAMUEL W. BODMAN, III Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt Withheld Against SVEN SANDSTROM Mgmt For For 2 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2011. 3 TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4 TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933392057 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt Against Against 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Against Against 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt Against Against 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt Against Against 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against 1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933420008 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Special Meeting Date: 11-May-2011 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AND DISTRIBUTION AGREEMENT, Mgmt For For DATED AS OF JANUARY 18, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG THE MOSAIC COMPANY, CARGILL, INCORPORATED, GNS II (U.S.) CORP., GNS MERGER SUB LLC, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, THE MARGARET A. CARGILL FOUNDATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 VOTE TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AND DISTRIBUTION AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933403634 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION 05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 933383250 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BENSON Mgmt For For D.H. BURNEY Mgmt For For W.K. DOBSON Mgmt For For E.L. DRAPER Mgmt For For P. GAUTHIER Mgmt For For R.K. GIRLING Mgmt For For S.B. JACKSON Mgmt For For P.L. JOSKOW Mgmt For For J.A. MACNAUGHTON Mgmt For For D.P. O'BRIEN Mgmt For For W.T. STEPHENS Mgmt For For D.M.G. STEWART Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION ACCEPTING TRANSCANADA CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933429359 -------------------------------------------------------------------------------------------------------------------------- Security: H27013OIH Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2010. 02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt Against Against OFFICERS FROM LIABILITY FOR ACTIONS OR OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2010. 3A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 3B ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For 3C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt Against Against 3D ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 3E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 3F ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 3G ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt Against Against 3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For 3I ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For 3J ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2011 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Mgmt Against Against EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For CASH PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND COMPENSATION TABLES. 04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933365442 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1C ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF AGILENT'S NAMED Mgmt For For EXECUTIVE OFFICERS. 04 TO APPROVE THE FREQUENCY OF VOTING ON THE COMPENSATION Mgmt 1 Year For OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE OWNERSHIP LIMIT UP TO 12%. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933304305 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 03-Aug-2010 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT STEIN, JR Mgmt For For BRADLEY J. WECHSLER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS APOLLO INVESTMENT CORPORATION'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011. 03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933446951 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL AROUGHETI Mgmt For For ANN TORRE BATES Mgmt For For KENNETH R. HEITZ Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT LLC PURSUANT TO THE HURDLE AMENDMENT. 05 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT LLC PURSUANT TO THE CAPITAL GAINS AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933395510 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN CARLSON Mgmt For For LARS NYBERG Mgmt For For JAMES M. RINGLER Mgmt For For 02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD Agenda Number: 933486842 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 30-Mar-2011 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For 1C ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For 1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1F ELECTION OF DIRECTOR: MR. JOHN M. HSUAN Mgmt For For 1G ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1I ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1J ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 03 TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For NON-EMPLOYEE DIRECTORS, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING, FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 04 TO APPROVE THE COMPENSATION OF AVAGO'S NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. 05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against TO APPROVE THE COMPENSATION OF THE AVAGO'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 06 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. 07 TO APPROVE THE 2011 SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933419322 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against OF THE SAY ON PAY VOTE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 933311451 -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Special Meeting Date: 24-Aug-2010 Ticker: CFFN ISIN: US14057C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED JULY 9, 2010. 02 THE CONTRIBUTION OF $40 MILLION IN CASH FROM Mgmt For For THE PROCEEDS OF THE STOCK OFFERING, TO THE CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION NOT-FOR-PROFIT THAT IS DEDICATED TO CHARITABLE PURPOSES WITHIN THE COMMUNITIES IN WHICH CAPITOL FEDERAL SAVINGS BANK CONDUCTS ITS BUSINESS. 03 ADJOURNMENT OF MEETING, IF NECESSARY, TO SOLICIT Mgmt For For ADDITIONAL PROXIES IN EVENT THAT THERE ARE NOT SUFFICIENT VOTES. 4A APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. 4B APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO ARTICLES. 4C APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED AMENDMENTS TO CAPITOL FEDERAL FINANCIAL, INC.'S BYLAWS. 4D APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933379085 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 TO DESIGNATE THE FREQUENCY OF PERIODIC ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933395762 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION 4 APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE Mgmt For For PLAN 5 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2011 -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt No vote JON E. BARFIELD Mgmt No vote STEPHEN E. EWING Mgmt No vote RICHARD M. GABRYS Mgmt No vote DAVID W. JOOS Mgmt No vote PHILIP R. LOCHNER, JR. Mgmt No vote MICHAEL T. MONAHAN Mgmt No vote JOHN G. RUSSELL Mgmt No vote KENNETH L. WAY Mgmt No vote JOHN B. YASINSKY Mgmt No vote 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt No vote OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr No vote ON COAL. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933422230 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MORAN Mgmt For For MATTHEW A. OUIMET Mgmt For For MATTHEW E. RUBEL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933442220 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. LEACH Mgmt No vote WILLIAM H. EASTER III Mgmt No vote W. HOWARD KEENAN, JR. Mgmt No vote 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote ("SAY-ON-PAY"). 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933389531 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS 03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2011 04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For MAKE MARKET PURCHASES OF COMPANY SHARES 08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933400652 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER Mgmt No vote CLAY W. HAMLIN, III Mgmt No vote THOMAS F. BRADY Mgmt No vote ROBERT L. DENTON Mgmt No vote RANDALL M. GRIFFIN Mgmt No vote ELIZABETH A. HIGHT Mgmt No vote DAVID M. JACOBSTEIN Mgmt No vote STEVEN D. KESLER Mgmt No vote RICHARD SZAFRANSKI Mgmt No vote KENNETH D. WETHE Mgmt No vote 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote OF NAMED EXECUTIVE OFFICER COMPENSATION. 03 VOTE, ON A NON-BINDING, ADVISORY BASIS, ON FREQUENCY Mgmt No vote OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933396461 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 TO RE-APPROVE THE TERMS OF THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED. 04 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933429006 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For CHERYL F. ROSNER Mgmt For For ALFRED F. CASTINO Mgmt For For 02 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL 2,800,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 05 TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 06 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORP Agenda Number: 933408292 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJ AGRAWAL Mgmt For For WARREN F. BRYANT Mgmt For For MICHAEL M. CALBERT Mgmt For For RICHARD W. DREILING Mgmt For For ADRIAN JONES Mgmt For For WILLIAM C. RHODES, III Mgmt For For DAVID B. RICKARD Mgmt For For 02 TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 03 TO RECOMMEND, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933401387 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 10-May-2011 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADOPT AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt No vote 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt No vote 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt No vote 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt No vote TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt No vote ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt No vote OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933400753 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 17-May-2011 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933299340 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 23-Jul-2010 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. RAYMOND BINGHAM Mgmt For For 1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH Mgmt For For 2 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 4 TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL Mgmt For For LTD. 2010 EQUITY INCENTIVE PLAN. S1 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933404129 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For MICHAEL F. JOHNSTON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 APPROVE AN AMENDMENT TO ARTICLE EIGHTH OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 APPROVE AN AMENDMENT TO ARTICLE NINTH OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933387599 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For 02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING PROVISIONS. 06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933390419 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE J. SOSA Mgmt For For 1C ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933429690 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 26-May-2011 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 NATHAN MILIKOWSKY Mgmt For For MICHAEL C. NAHL Mgmt For For STEVEN R. SHAWLEY Mgmt For For CRAIG S. SHULAR Mgmt For For 02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For HOW FREQUENTLY WE WILL HAVE FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION - EVERY ONE, TWO OR THREE YEARS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933463553 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY ISAACSON-LEIBOWITZ Mgmt For For MAURICE MARCIANO Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933419283 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2011 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 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 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933384858 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY H. POWERS Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For ANDREW MCNALLY IV Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For RICHARD J. SWIFT Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2, 2011. 05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933429171 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For 1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For 1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For 1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For 1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For 1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For 1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For 1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For 1K ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For 02 APPROVAL OF A NEW SENIOR EXECUTIVE PERFORMANCE Mgmt For For PLAN. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF AUTHORITY FOR THE COMPANY AND/OR Mgmt For For ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 06 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933383008 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For 1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For 1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1K ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2011. 03 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS IN 2010. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933417708 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933436861 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 13-Jun-2011 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. GRANT Mgmt For For RICHARD J. HECKMANN Mgmt For For IRWIN D. SIMON Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM PERMITTED NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS FROM NINE TO TEN. 4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 5 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933405575 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933415336 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE NEAL BLIXT Mgmt For For DAVID E.R. DANGOOR Mgmt For For MURRAY S. KESSLER Mgmt For For 02 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 03 TO APPROVE HOLDING FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO APPROVE THE SHAREHOLDER PROPOSAL ON A MAJORITY Shr For VOTE STANDARD FOR DIRECTOR ELECTIONS. 06 TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 06-May-2011 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 STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For MARY SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN FOR TAX DEDUCTIBILITY REASONS. 05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Agenda Number: 933309305 -------------------------------------------------------------------------------------------------------------------------- Security: 55277J108 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: MF ISIN: US55277J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B ELECTION OF DIRECTOR: JON S. CORZINE Mgmt For For 1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID GELBER Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt For For 1G ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MF GLOBAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933395318 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. 03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN PLAN PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933356760 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 20-Jan-2011 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 1I ELECTION OF DIRECTOR: MARK R. LARET 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 1995 DIRECTORS' Mgmt For For STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933397158 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL K. BEEBE Mgmt For For HENRY F. FRIGON Mgmt For For HASAN JAMEEL Mgmt For For MARK W. KOWLZAN Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For JAMES D. WOODRUM Mgmt For For 02 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 03 PROPOSAL ON FREQUENCY OF THE VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 04 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACTIV CORPORATION Agenda Number: 933339675 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Special Meeting Date: 15-Nov-2010 Ticker: PTV ISIN: US6952571056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 16, 2010, BY AND AMONG PACTIV CORPORATION, RANK GROUP LIMITED, REYNOLDS GROUP HOLDINGS LIMITED AND REYNOLDS ACQUISITION CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REYNOLDS GROUP HOLDINGS LIMITED, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933456495 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 23-Jun-2011 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 JUAN FIGUEREO 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 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "PVH CORP." 03 APPROVAL OF THE MATERIAL TERMS TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDISON C. BUCHANAN Mgmt For For R. HARTWELL GARDNER Mgmt For For JIM A. WATSON Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For FOR DIRECTORS 6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933410691 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. MILLER 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 02 TO APPROVE AN AMENDMENT TO POLYCOM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 175,000,000 TO 350,000,000. 03 TO APPROVE POLYCOM'S 2011 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO POLYCOM'S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,500,000. 05 TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 06 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 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, 2011. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933357609 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 18-Jan-2011 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN OLA. AKANDE Mgmt For For JONATHAN E. BAUM Mgmt For For KEVIN J. HUNT Mgmt For For DAVID W. KEMPER Mgmt For For DAVID R. WENZEL 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, 2011. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DANAHY Mgmt For For ARNOUD W.A. BOOT Mgmt For For J. CLIFF EASON Mgmt For For 02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For FLEXIBLE STOCK PLAN 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED CHANGES 02 DIRECTOR DAVID J. MCLACHLAN* Mgmt No vote DAVID J. ALDRICH* Mgmt No vote KEVIN L. BEEBE* Mgmt No vote MOIZ M. BEGUWALA* Mgmt No vote TIMOTHY R. FUREY* Mgmt No vote BALAKRISHNAN S. IYER* Mgmt No vote THOMAS C. LEONARD* Mgmt No vote DAVID P. MCGLADE* Mgmt No vote ROBERT A. SCHRIESHEIM* Mgmt No vote DAVID J. ALDRICH** Mgmt No vote MOIZ M. BEGUWALA** Mgmt No vote DAVID P. MCGLADE** Mgmt No vote 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote AND RESTATED 2005 LONG-TERM INCENTIVE PLAN 05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt No vote 2008 DIRECTOR LONG-TERM INCENTIVE PLAN 06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN 07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt No vote EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt No vote COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2011 -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933389810 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For 1D ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SPX 2002 STOCK COMPENSATION PLAN. 03 TO RE-APPROVE THE SPX EXECUTIVE ANNUAL BONUS Mgmt For For PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For COMPENSATION PRACTICES. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF NON-BINDING STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933429727 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 20-May-2011 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 DAVID D. DUNLAP 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 APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 ADOPT THE PROPOSED 2011 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933440024 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM POST Mgmt For For JERRY MOYES Mgmt For For RICHARD DOZER Mgmt For For DAVID VANDER PLOEG Mgmt For For GLENN BROWN Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF SWIFT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933400640 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 18-May-2011 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: HARI N. NAIR Mgmt For For 1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For 1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011. 03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For VOTE. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933307375 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 18-Aug-2010 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK Mgmt For For 1D ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL OF THE J.M. SMUCKER COMPANY 2010 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933315283 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Special Meeting Date: 09-Sep-2010 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE RESTRICTION ON THE NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE BOARD OF DIRECTORS CAN CONVERT INTO SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933337140 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 12-Nov-2010 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D ELECTION OF DIRECTOR: MARK V. MACTAS Mgmt For For 1E ELECTION OF DIRECTOR: MARK MASELLI Mgmt For For 1F ELECTION OF DIRECTOR: GAIL E. MCKEE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1H ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1I ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1J ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1K ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933428561 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For THEO MELAS-KYRIAZI Mgmt For For G. MASON MORFIT Mgmt For For LAURENCE E. PAUL Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE STEVENSON Mgmt For For MICHAEL R. VAN EVERY Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 THE DETERMINATION AS TO HOW FREQUENTLY A NON-BINDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE CONDUCTED. 04 THE APPROVAL OF THE COMPANY'S 2011 OMNIBUS INCENTIVE Mgmt For For PLAN. 05 THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EQUITY COMPENSATION PLAN. 06 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933395899 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ERIC C. WISEMAN Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS TO Mgmt For For ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933419954 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933389858 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For DAVID R. BEATTY, O.B.E* Mgmt For For KEITH CALDER* Mgmt For For GRAHAM MASCALL* Mgmt For For 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933414308 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. MILES JR. Mgmt For For JOHN K. MORGAN Mgmt For For JAMES L. SINGLETON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933384365 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION. 3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Mgmt For For ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES. 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933384226 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT N. HAAG Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN E. THROWER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM. Westpeak ActiveBeta Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933453906 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For OF 2014) 1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For OF 2014) 1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2014) 1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For OF 2013) 1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For OF 2013) 02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against 04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS 05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING JAN 28, 2012 06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN 07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN 08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr For Against THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933420147 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF EVAN G. GREENBERG Mgmt No vote 1B ELECTION OF LEO F. MULLIN Mgmt No vote 1C ELECTION OF OLIVIER STEIMER Mgmt No vote 1D ELECTION OF MICHAEL P. CONNORS Mgmt No vote 1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt No vote 1F ELECTION OF JOHN A. KROL Mgmt No vote 2A APPROVAL OF THE ANNUAL REPORT Mgmt No vote 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt No vote OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt No vote AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2011 5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt No vote FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt No vote 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt No vote ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1G ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year * OF THE FREQUENCY OF SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933419182 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For INCENTIVE PLAN 04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year THE VOTE ON EXECUTIVE COMPENSATION 07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933389884 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES C. DIGGS Mgmt For For J. BRETT HARVEY Mgmt For For MICHAEL J. JOYCE Mgmt For For B ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED OFFICERS. C ADVISORY VOTE ON WHETHER THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. D RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933406046 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year * VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE, THIS PROPOSAL WILL BE VOTED ABSTAIN.*** 05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For TOBACCO FLAVORING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr For Against THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr For Against AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933379415 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 02 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO LIMIT THE LIABILITY OF DIRECTORS. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 2006 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 05 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 07 SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shr For Against COMBUSTION WASTE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES 04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. TAX ASSET PROTECTION PLAN 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr For Against HEDGING TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 02 A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE OWNERSHIP LIMIT UP TO 12%. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933446583 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 933391411 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For 1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION 05 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against MEETINGS 06 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against VOTING -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933341858 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2010 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For ROBERT R. GRUSKY Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For LUIS P. NIETO Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF AUTOZONE, INC. 2011 EQUITY INCENTIVE Mgmt For For AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933381143 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For 1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2011. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933380494 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For JAMES W. STEWART Mgmt For For CHARLES L. WATSON Mgmt For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Mgmt For For FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933385355 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2011. 03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT Shr For Against A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS. 06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr For Against THE NECESSARY STEPS EXCLUDING THOSE THAT MAY BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S JURISDICTION OF INCORPORATION TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933388577 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. PERRY Mgmt For For WILLIAM J. SCHOLLE Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For PHILIP G. WEAVER Mgmt For For HENRY J. THEISEN Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RECOMMEND THE FREQUENCY OF CASTING AN ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr For Against TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933469252 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt For For SANJAY KHOSLA Mgmt For For GEORGE L. MIKAN III Mgmt For For MATTHEW H. PAULL Mgmt For For RICHARD M. SCHULZE Mgmt For For HATIM A. TYABJI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME. 04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against VOTES ON OUR EXECUTIVE COMPENSATION. 08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933419322 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against OF THE SAY ON PAY VOTE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933402733 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr For Against OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933387311 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For JOHN A.C. SWAINSON Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 933435542 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CVC ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZACHARY W. CARTER Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2011. 03 TO APPROVE CABLEVISION SYSTEMS CORPORATION 2011 Mgmt For For CASH INCENTIVE PLAN. 04 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF EXECUTIVE OFFICERS. 05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011. 03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For 2010 NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933328608 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt No vote 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt No vote 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt No vote 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt No vote 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt No vote 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt No vote 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt No vote 1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt No vote 1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt No vote 1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt No vote 1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt No vote 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote RESTATED CODE OF REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF REGULATIONS. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr No vote OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933448208 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS J. FOLLIARD Mgmt For For RAKESH GANGWAL Mgmt For For SHIRA GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For MITCHELL D. STEENROD Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933376596 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2011 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 CARNIVAL PLC. 02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND 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, 2010. 18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010. 21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt Withheld Against DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 933399328 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CBG ISIN: US12497T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933394241 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2011 EQUITY COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. 05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 1 Year Against OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt Withheld Against DON NICKLES Mgmt Withheld Against KATHLEEN M. EISBRENNER Mgmt For For LOUIS A. SIMPSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr For Against 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933386559 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For ROMAN MARTINEZ IV 1B ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For CAROL COX WAIT 1C ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For WILLIAM D. ZOLLARS 02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933328242 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt No vote 1C ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt No vote 1D ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt No vote 1E ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt No vote 1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt No vote 1G ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt No vote 1H ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt No vote 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt No vote 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt No vote 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt No vote 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt No vote 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr No vote CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr No vote THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933421480 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For STEPHEN E. EWING Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOHN G. RUSSELL Mgmt For For KENNETH L. WAY Mgmt For For JOHN B. YASINSKY Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For ON COAL. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933323874 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Special Meeting Date: 01-Oct-2010 Ticker: CCE ISIN: US1912191046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE BUSINESS SEPARATION Mgmt No vote AND MERGER AGREEMENT, DATED AS OF FEBRUARY 25, 2010 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES INC., INTERNATIONAL CCE INC., THE COCA-COLA COMPANY AND COBALT SUBSIDIARY LLC. 02 A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY Mgmt No vote OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933380456 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For DONNA A. JAMES Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION PROGRAM VOTES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933396334 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For STOCK PLAN, AS AMENDED AND RESTATED 05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED 06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION 07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION 08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against OF DIRECTORS 09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933398732 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against 07 POLITICAL CONTRIBUTIONS. Shr For Against 08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against 09 ACCIDENT RISK MITIGATION. Shr Against For 10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For 11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 13 CANADIAN OIL SANDS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933390320 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933400929 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For 07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For 10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933359677 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For 1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER A STOCKHOLDER PROPOSAL CONCERNING Shr For Against GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933437914 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For DAVIDSON 1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933427634 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against 04 PROPOSAL TO APPROVE THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year Against VOTES ON OUR EXECUTIVE COMPENSATION. 05 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 06 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933366343 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933436037 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY. 04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 933336908 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDED AND RESTATED DEVRY INC. Mgmt No vote INCENTIVE PLAN OF 2005. 04 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr No vote MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933405866 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 02 APPROVAL OF THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 04 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt Against Against DESCRIBED IN THESE PROXY MATERIALS 05 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933387412 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1C ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For 1D ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION IS HEREBY APPROVED. 04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS MAY ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933392108 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER* Mgmt For For W. FRANK FOUNTAIN, JR.* Mgmt For For MARK A. MURRAY* Mgmt For For JOSUE ROBLES, JR.* Mgmt For For JAMES H. VANDENBERGHE* Mgmt For For DAVID A. BRANDON** Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP 03 MANAGEMENT PROPOSAL REGARDING EXECUTIVE COMPENSATION Mgmt For For 04 MANAGEMENT PROPOSAL REGARDING FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 05 MANAGEMENT PROPOSAL REGARDING BOARD DECLASSIFICATION Mgmt For For 06 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For 04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For 05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against 07 ON GENETICALLY ENGINEERED SEED Shr Against For 08 ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933395558 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN PROXY STATEMENT. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT FOR ALL STOCKHOLDER ACTIONS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933400753 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 17-May-2011 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933358435 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933423624 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For COMPENSATION PERFORMANCE MEASURE. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For OF A NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For STOCK OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933357281 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For AWARDS UNDER THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933375708 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt Withheld Against STEPHEN M. SLAGGIE Mgmt Withheld Against MICHAEL M. GOSTOMSKI Mgmt Withheld Against WILLARD D. OBERTON Mgmt Withheld Against MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt Withheld Against HUGH L. MILLER Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. 2010 EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933406995 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Mgmt For For CALL A SPECIAL MEETING OF SHAREHOLDER 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION Shr For Against WASTE 07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED Shr For Against FOR SHAREHOLDER ACTION BY WRITTEN CONSENT 08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS 09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shr For Against OF RELIANCE ON COAL -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933423737 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For D.J. O'LEARY Mgmt For For G.M. RENWICK Mgmt For For C.W. STERN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933387599 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For 02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING PROVISIONS. 06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933390419 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE J. SOSA Mgmt For For 1C ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933416629 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP FOR 2011. Mgmt For For 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For PROGRAM. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300 MILLION TO 600 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 933380153 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: FO ISIN: US3496311016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1C ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1D ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1E ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1F ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 06 APPROVAL OF THE FORTUNE BRANDS, INC. 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933459871 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY STEINBERG Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 03 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON Mgmt 1 Year THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 PROPOSAL TO APPROVE THE GAMESTOP CORP. 2011 Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933380127 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CODY Mgmt For For CRAIG A. DUBOW Mgmt For For HOWARD D. ELIAS Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For MARJORIE MAGNER Mgmt For For SCOTT K. MCCUNE Mgmt For For DUNCAN M. MCFARLAND Mgmt For For NEAL SHAPIRO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933387854 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against RIGHTS POLICY. 06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933377156 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933377485 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: GR ISIN: US3823881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN CORVI Mgmt For For DIANE C. CREEL Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Mgmt For For COMPENSATION PLAN. 04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT. 05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933402668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933396411 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For GEORGE H. CONRADES Mgmt For For JUDSON C. GREEN Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOCHEN ZEITZ Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO ARTICLE V OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ADOPT A SIMPLE MAJORITY VOTE 03 APPROVAL OF AMENDMENTS TO ARTICLE VII OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT A SIMPLE MAJORITY VOTE 04 APPROVAL OF AMENDMENTS TO DELETE ARTICLE VIII Mgmt For For AND RENUMBER ARTICLE IX OF THE RESTATED ARTICLES OF INCORPORATION TO ADOPT A SIMPLE MAJORITY VOTE 05 APPROVAL OF HARLEY-DAVIDSON, INC. SHORT-TERM Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES 06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS 07 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS 08 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 09 SHAREHOLDER PROPOSAL REGARDING SURVIVOR BENEFITS Shr For Against -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933330855 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 22-Oct-2010 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt No vote 1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt No vote 1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt No vote 1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt No vote 1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote 1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt No vote 1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt No vote PLAN. 04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt No vote THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr No vote AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933419283 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2011 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 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 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933386636 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For RONALD E. HERMANCE, JR. 1B ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For WILLIAM G. BARDEL 1C ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For SCOTT A. BELAIR 1D ELECTION OF DIRECTOR FOR TERM OF TWO YEARS: Mgmt For For CORNELIUS E. GOLDING 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE ADOPTION OF THE HUDSON CITY BANCORP, INC. Mgmt For For AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. 04 THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933377093 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt For For PLAN. 04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT. 05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For D. JAMES HILLIKER Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For GERARD P. MASTROIANNI Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For WILLIAM R. ROBERTSON Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For COVERED OFFICERS. 03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For AND TAX SAVINGS PLAN AND TRUST. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933397576 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BAILEY Mgmt For For WILLIAM J. BRODSKY Mgmt For For ALBERT J. BUDNEY, JR. Mgmt For For P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHELLE L. COLLINS Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For JAMES L. KEMERLING Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 02 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES RELATED TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2011. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt 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 CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933383008 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For 1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For 1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1K ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2011. 03 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS IN 2010. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933416883 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Mgmt For For 1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 1K ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933436835 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For 1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933396586 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ITT ISIN: US4509111021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For PAUL J. KERN Mgmt For For FRANK T. MACINNIS Mgmt For For SURYA N. MOHAPATRA Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE ITT CORPORATION 2011 OMNIBUS Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 06 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year For A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE COMPANY AMEND, WHERE APPLICABLE, ITT'S POLICIES RELATED TO HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1B ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1C ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933336833 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 30-Nov-2010 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933358865 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2011 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt Against Against INCENTIVE PERFORMANCE PLAN. 05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt Against Against INCENTIVE PERFORMANCE PLAN 06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS 07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr For Against 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933412152 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON Mgmt For For KEVIN R. JOHNSON Mgmt For For J. MICHAEL LAWRIE Mgmt For For DAVID SCHLOTTERBECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE PERFORMANCE BONUS PLAN FOR PURPOSES Mgmt For For OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M). 04 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 05 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. 06 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE. 07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For PRESENTED AT THE ANNUAL MEETING, REQUESTING THE BOARD OF DIRECTOR TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS, WHEREBY DIRECTORS WOULD BE ELECTED ANNUALLY AND NOT BY CLASSES. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933412253 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CAROL A. CARTWRIGHT Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BILL R. SANFORD Mgmt For For BARBARA R. SNYDER Mgmt For For EDWARD W. STACK Mgmt For For THOMAS C. STEVENS Mgmt For For 02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For 03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For VOTING PERCENTAGES TO STATUTORY NORMS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For PROGRAM. 06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933410401 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. 03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For EVERY YEAR. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933381989 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. HUGH SHELTON Mgmt For For MICHAEL T. STRIANESE Mgmt For For JOHN P. WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt Against Against APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year For TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933382828 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2013: PAUL A. ROOKE 1B ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: RALPH E. GOMORY 1C ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: JARED L. COHON 1D ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: J. EDWARD COLEMAN 1E ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: SANDRA L. HELTON 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt For For INTERNATIONAL, INC. EXECUTIVE COMPENSATION 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933421454 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For AND INCENTIVE PLAN 04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For PERFORMANCE PLAN 05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 07 THE STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933405575 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933414562 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For STEPHEN F. PAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For ANNUAL INCENTIVE PLAN. 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For PERFORMANCE ON SUSTAINABILITY GOALS. 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933395596 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For 1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2011. 03 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933416984 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933383907 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against 1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2011. 03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Mgmt Against Against THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Mgmt Against Against ON OUR EXECUTIVE COMPENSATION. 05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Mgmt 1 Year For OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shr Against For OUTLINING THE COMPANY'S STEPS TO REDUCE THE RISK OF ACCIDENTS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933405400 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For 1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For 02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 933329054 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Special Meeting Date: 06-Oct-2010 Ticker: MEE ISIN: US5762061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY OUR BOARD. 02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE CUMULATIVE VOTING. 03 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED TO STOCKHOLDER AMENDMENT OF BYLAWS. 04 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS WITH A MORE THAN 5% STOCKHOLDER. 05 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE THE PROHIBITION OF THE RIGHT OF STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 06 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 933447965 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: MEE ISIN: US5762061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 28, 2011, BETWEEN ALPHA NATURAL RESOURCES, INC., MOUNTAIN MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ALPHA NATURAL RESOURCES, INC. AND MASSEY ENERGY COMPANY, PURSUANT TO WHICH MOUNTAIN MERGER SUB, INC. WILL MERGE WITH AND INTO MASSEY ENERGY COMPANY 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933331720 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Special Meeting Date: 02-Nov-2010 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF AUGUST 18, 2010, AMONG INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL, JEFFERSON ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION, OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt No vote MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR PURSUANT TO TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933386648 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933416744 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For 1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER D. LINQUIST Mgmt For For ARTHUR C. PATTERSON Mgmt For For 02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933345286 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt Against Against 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt Against Against 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr No vote COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933423915 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS INCENTIVE PLAN OF 2006. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933393934 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For 1B ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For 1D ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1E ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Mgmt For For 1G ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1H ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 1J ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933406452 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. COURY Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For HEATHER BRESCH Mgmt For For WENDY CAMERON Mgmt For For ROBERT J. CINDRICH Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUGLAS J. LEECH, C.P.A Mgmt For For JOSEPH C. MAROON, MD Mgmt For For MARK W. PARRISH Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against 04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933451192 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt Withheld Against MYRON M. SHEINFELD Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 03 PROPOSAL TO APPROVE A NONBINDING ADVISORY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY Mgmt 1 Year Against VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO ADOPT THE MAJORITY VOTE Shr For Against STANDARD FOR DIRECTOR ELECTIONS. 06 SHAREHOLDER PROPOSAL TO ADOPT THE REQUIREMENT Shr For Against THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933425250 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR REED HASTINGS Mgmt For For JAY C. HOAG Mgmt For For A. GEORGE (SKIP) BATTLE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For 4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against BROUGHT BEFORE THE MEETING REGARDING MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933425248 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE J. CHAZEN Mgmt No vote JON A. MARSHALL Mgmt No vote MARY P. RICCIARDELLO Mgmt No vote 2 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Mgmt No vote APPROPRIATION OF RETAINED EARNINGS 4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Mgmt No vote OF CERTAIN SHARES HELD IN TREASURY 5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt No vote TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013 6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM Mgmt No vote OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE 7 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010 9 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt No vote COMPENSATION ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011 03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS 04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933364882 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Special Meeting Date: 04-Mar-2011 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, BY AND AMONG NORTHEAST UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER, AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF NORTHEAST UTILITIES COMMON SHARES TO NSTAR SHAREHOLDERS PURSUANT TO THE MERGER. 02 PROPOSAL TO INCREASE THE NUMBER OF NORTHEAST Mgmt For For UTILITIES COMMON SHARES AUTHORIZED FOR ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000 AUTHORIZED COMMON SHARES TO 380,000,000 AUTHORIZED COMMON SHARES. 03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES OF THE Mgmt For For NORTHEAST UTILITIES BOARD OF TRUSTEES AT FOURTEEN. 04 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933399289 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For DENNIS R. WRAASE Mgmt For For 02 "RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED". 03 "RESOLVED, THAT THE SHAREHOLDERS OF THE COMPANY Mgmt 1 Year Against APPROVE, ON AN ADVISORY BASIS, THAT THE ADVISORY VOTE ON EXECUTIVE COMPENSATION, COMMONLY KNOWN AS "SAY-ON-PAY," BE CONDUCTED EVERY 1, 2 OR 3 YEARS, BEGINNING WITH THIS ANNUAL MEETING". 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011 -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For STOCK PLAN. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS. 08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 933417164 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NVLS ISIN: US6700081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For KRISHNA SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 A PROPOSAL TO APPROVE THE NOVELLUS SYSTEMS, Mgmt For For INC. 2011 STOCK INCENTIVE PLAN. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933379629 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1B ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1C ELECTION OF DIRECTOR: GERALD LUTERMAN Mgmt For For 1D ELECTION OF DIRECTOR: HERBERT H. TATE Mgmt For For 1E ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933382791 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For 1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For 1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For 1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For 1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For 1P ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For VOTING WITH RESPECT TO CERTAIN PROVISIONS IN OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE PROPOSED CHARTER AMENDMENT). 04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL). 06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE KENNETH STEINER PROPOSAL). 07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For EXECUTIVES. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 1 Year Against ON PAY VOTES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933410829 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt No vote PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt No vote 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr No vote BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr No vote VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr No vote RETENTION. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933376558 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For KIRK S. HACHIGIAN Mgmt For For STEPHEN F. PAGE Mgmt For For THOMAS E. PLIMPTON Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 04 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE Mgmt For For COMPENSATION PLAN 06 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against VOTE PROVISIONS 07 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt No vote 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr No vote TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933388692 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933412289 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 A PROPOSAL RECOMMENDING, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDISON C. BUCHANAN Mgmt Withheld Against R. HARTWELL GARDNER Mgmt Withheld Against JIM A. WATSON Mgmt Withheld Against 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR DIRECTORS 6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933396675 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO CHOOSE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933378223 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For ROBERT MEHRABIAN Mgmt For For 2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt For For UNDER THE OMNIBUS INCENTIVE PLAN. 3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS INCENTIVE PLAN. 4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For COMPENSATION. 6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933449503 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF CASTING FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For VOTING. 06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For & EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933391194 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933409321 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For CHERYL W. GRISE Mgmt For For PATRICK J. O'LEARY Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 05 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against TO THE COMPANY'S CORPORATE GOVERNANCE GUIDELINES TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 07 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against VOTING IN THE CONTESTED ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP FOR 2011. 3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2011 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against PAPER PURCHASING POLICY. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr For Against REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933425553 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RSH ISIN: US7504381036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. GOOCH Mgmt For For 1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933437940 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION 07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933359906 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DONALD R. PARFET Mgmt For For STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE 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 ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933443296 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 02 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933425212 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. ORBAN Mgmt For For DONALD H. SEILER Mgmt For For 02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For ROSS STORES, INC. INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT ANNUAL ELECTIONS FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION OF THE BOARD). 04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 933382777 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: RDC ISIN: US7793821007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For 1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For 1C ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933412695 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 19-May-2011 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: T. GARY ROGERS Mgmt For For 1H ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY-ON-PAY"). 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES. 04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Mgmt For For PLAN. 05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Mgmt For For OPERATING PERFORMANCE BONUS PLAN. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933448210 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1B ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1G ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For 1H ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1I ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. Mgmt For For 1L ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1M ELECTION OF DIRECTOR: A. THOMAS YOUNG Mgmt For For 02 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION. Mgmt For For 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933455265 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2012. 03 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933433738 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARKS Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For SANJAY MEHROTRA 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 JANUARY 1, 2012. 03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLANS. 05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 933327783 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2010 Ticker: SLE ISIN: US8031111037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt No vote 1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt No vote 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote 1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote 1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt No vote 1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt No vote 1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt No vote 1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt No vote 1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote 1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933410641 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 05 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 11 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 12 APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN Mgmt For For OF SEALED AIR CORPORATION. 13 APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 Mgmt For For STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 14 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933412063 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For 1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For 1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 02 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933383200 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For INCENTIVE STOCK AND AWARDS PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN. 05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933423345 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADOPT SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933434653 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933368044 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1F ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1J ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN 05 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN NUMBER OF AUTHORIZED SHARES UNDER THE PLAN 06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011 07 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933410108 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For 1J ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION 03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION 04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr For Against DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933419702 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1H ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON Mgmt For For 1I ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 02 APPROVAL OF THE COMPANY'S 2011 INCENTIVE STOCK Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 04 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S EXECUTIVE OFFICERS 05 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY) -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933387525 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: SUN ISIN: US86764P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. CASCIATO Mgmt For For G.W. EDWARDS Mgmt For For L.L. ELSENHANS Mgmt For For U.O. FAIRBAIRN Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF 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 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, Shr For Against IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933382741 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For 1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For 1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For 1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For 1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES IN THE SUNTRUST BANKS, INC. 2009 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011. 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE, AND IN THE OTHER EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION." 05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr For Against DISCLOSURE OF SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933437837 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. 06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against 07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 933385088 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: TLAB ISIN: US8796641004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For 02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. 03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933382753 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For 02 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON FREQUENCY Mgmt 1 Year For OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION*. 04 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933410312 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 02 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against THAT THE FREQUENCY WITH WHICH THE SHAREHOLDERS OF THE COMPANY SHALL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933392956 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE TESORO CORPORATION 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SAFETY REPORT. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 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.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933389202 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 02 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 03 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 04 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE A RIGHT FOR 25% SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933379580 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SAMUEL W. BODMAN, III Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 2 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2011. 3 TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4 TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933387397 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011. 05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For 06 REPORT ON POLITICAL ACTIVITY. Shr For Against 07 ACTION BY WRITTEN CONSENT. Shr For Against 08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against 09 INDEPENDENT CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933380418 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY VOTE) 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE 07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933392057 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote FISCAL 2002 SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against (SAY ON PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR 05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE 08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For EXECUTIVE COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For CHANGE RISK DISCLOSURE 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933379477 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT 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 FISCAL YEAR ENDING DECEMBER 31, 2011. 03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933427127 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION) 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT 09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For POLICIES AND CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933423434 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: URBAN BACKSTROM Mgmt For For 1B ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL CASEY Mgmt For For 1D ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt Against Against 1E ELECTION OF DIRECTOR: LON GORMAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1G ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1H ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For 1I ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1K ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1N ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1O ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For 1P ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For 2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 933382703 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt No vote 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt No vote 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt No vote 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt No vote 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt No vote 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt No vote 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt No vote 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt No vote 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 933394099 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: WPO ISIN: US9396401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For ANNE M. MULCAHY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933417455 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011. 05 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933412316 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933403634 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 933408381 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIE ISIN: US8883392073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH R. COOGAN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For TERRY N. WORRELL Mgmt For For PAUL J. ZUCCONI Mgmt For For 2 SAY-ON-PAY APPROVAL OF NON-BINDING ADVISORY Mgmt For For VOTE APPROVING EXECUTIVE COMPENSATION. 3 SAY-WHEN-ON-PAY, NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933391637 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1B ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For 1C ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For 05 EXECUTIVE COMPENSATION FREQUENCY PROPOSAL. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 933385038 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1D ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1F ELECTION OF DIRECTOR: JOHN T.TURNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1H ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 1J ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2011. 03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt Against Against EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933367395 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 09-Mar-2011 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt No vote FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR ENDED SEPTEMBER 24, 2010. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt No vote FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24, 2010. 03 DIRECTOR EDWARD D. BREEN Mgmt No vote MICHAEL E. DANIELS Mgmt No vote TIMOTHY M. DONAHUE Mgmt No vote BRIAN DUPERREAULT Mgmt No vote BRUCE S. GORDON Mgmt No vote RAJIV L. GUPTA Mgmt No vote JOHN A. KROL Mgmt No vote BRENDAN R. O'NEILL Mgmt No vote DINESH PALIWAL Mgmt No vote WILLIAM S. STAVROPOULOS Mgmt No vote SANDRA S. WIJNBERG Mgmt No vote R. DAVID YOST Mgmt No vote 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt No vote UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt No vote AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt No vote RESULTS. 5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt No vote IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY POSITION IN ITS STATUTORY ACCOUNTS. 06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt No vote OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED SHARE CAPITAL. 07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt No vote SHARES. 8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF THE EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933360226 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 04-Feb-2011 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt For For JOHN TYSON Mgmt For For JIM KEVER Mgmt For For KEVIN M. MCNAMARA Mgmt For For BRAD T. SAUER Mgmt For For ROBERT THURBER Mgmt For For BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2011. 03 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For DESCRIBED IN THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 04 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933408189 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For ON PAY"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: ACTIONS ADVERSELY AFFECTING PREFERRED STOCK. 5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS. 5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED AMOUNT OF CAPITAL STOCK. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933381939 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011. 05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against RETENTION REQUIREMENT FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933402101 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt For For 1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION BE HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 04 TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY Mgmt For For LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2011. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933382967 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1C ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For 1D ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 02 APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFIED BOARD. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 04 APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 06 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS." 08 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW Shr For Against OF POLITICAL CONTRIBUTIONS." 09 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT Shr For Against ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS." -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 10-Feb-2011 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. BOSTROM Mgmt For For RICHARD M. LEVY Mgmt For For VENKATRAMAN THYAGARAJAN Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year Against THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933420313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For VERISIGN, INC.'S EXECUTIVE COMPENSATION. 03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For INC. 2006 EQUITY INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933387830 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933420096 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against RONALD G. TARGAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against A CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS 06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr For Against APPOINTMENT OF AN INDEPENDENT CHAIRMAN 07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against DECLASSIFICATION OF THE BOARD OF TRUSTEES -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933386193 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933425236 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 POLITICAL CONTRIBUTIONS REPORT Shr For Against 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For REPORT 09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933353447 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2011 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For 1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: 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 THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO REVISE THE PURPOSE CLAUSE. 04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr For Against VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933399215 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: WPI ISIN: US9426831031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Mgmt For For 1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO DELETE CERTAIN PROVISIONS FROM THE ARTICLES OF INCORPORATION. 03 TO APPROVE THE FOURTH AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. 04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933331415 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 11-Nov-2010 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt No vote 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt No vote 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt No vote 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt No vote 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt No vote 1G ELECTION OF DIRECTOR: LEN J. LAUER Mgmt No vote 1H ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt No vote 1I ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt No vote 1J ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt No vote 1K ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933366115 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 28-Feb-2011 Ticker: WFMI ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt Withheld Against MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt Withheld Against DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2011. 03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED Mgmt For For TO OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. 06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933389389 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011 05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr For Against IN CORPORATE SPENDING ON POLITICAL ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933402264 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For 02 ADVISORY VOTE ON THE WYNDHAM WORLDWIDE CORPORATION Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 03 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 A SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933411580 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUSSELL GOLDSMITH Mgmt For For ROBERT J. MILLER Mgmt For For KAZUO OKADA Mgmt Withheld Against ALLAN ZEMAN Mgmt For For 2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year VOTES ON EXECUTIVE COMPENSATION 4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN 5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2011 6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A DIRECTOR ELECTION MAJORITY VOTE STANDARD; AND -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933414548 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933405525 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For OF PROXY) 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION (PAGE 23 OF PROXY) 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY) 05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY) * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/30/2011