-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H+6RMFXlC/y4fBICdWRZafLlA5H52TFqUxlTiyRELZzm0JhdVjFB1QEqXVFn1hKN DfQ3noAX8dTd7MZicUQgKg== 0001438934-09-000235.txt : 20090827 0001438934-09-000235.hdr.sgml : 20090827 20090827120817 ACCESSION NUMBER: 0001438934-09-000235 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOOMIS SAYLES FUNDS II CENTRAL INDEX KEY: 0000872649 IRS NUMBER: 043113285 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06241 FILM NUMBER: 091038503 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-282-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS I DATE OF NAME CHANGE: 20031119 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS II DATE OF NAME CHANGE: 20030718 0000872649 S000006695 Loomis Sayles Mid Cap Growth Fund C000018222 Class Y LSAIX C000018223 Class A LAGRX C000075148 Class C LSACX 0000872649 S000006697 Loomis Sayles Value Fund C000018225 Loomis Sayles Value Fund - Class Y LSGIX C000034548 Loomis Sayles Value Fund - Class A LSVRX C000049398 Loomis Sayles Value Fund - Class B LSVBX C000049399 Loomis Sayles Value Fund - Class C LSCVX 0000872649 S000006698 Loomis Sayles Global Markets Fund C000018226 Class Y LSWWX C000027670 Class A LGMAX C000027671 Class C LGMCX 0000872649 S000006699 Loomis Sayles Growth Fund C000018227 Class A LGRRX C000018228 Class B LGRBX C000018229 Class C LGRCX C000018230 Class Y LSGRX 0000872649 S000006700 Loomis Sayles High Income Fund C000018231 Class A NEFHX C000018232 Class B NEHBX C000018233 Class C NEHCX C000069253 Class Y 0000872649 S000006701 Loomis Sayles Investment Grade Bond Fund C000018234 Class A LIGRX C000018235 Class B LGBBX C000018236 Class C LGBCX C000018237 Class J LIGJX C000018238 Class Y LSIIX 0000872649 S000006702 Loomis Sayles Limited Term Government and Agency Fund C000018239 Class A NEFLX C000018240 Class B NELBX C000018241 Class C NECLX C000018242 Class Y NELYX 0000872649 S000006704 Loomis Sayles Research Fund C000018245 Class A LSRRX C000018246 Class B LSCBX C000018247 Class C LSCCX C000018248 Class Y LISRX 0000872649 S000006705 Loomis Sayles Small Cap Growth Fund C000018249 Institutional Class LSSIX C000018250 Retail Class LCGRX 0000872649 S000006706 Loomis Sayles Strategic Income Fund C000018251 Class A NEFZX C000018252 Class B NEZBX C000018253 Class C NECZX C000018254 Class Y NEZYX 0000872649 S000020816 Loomis Sayles International Bond Fund C000058150 Loomis Sayles International Bond Fund- Class A LSIAX C000058151 Loomis Sayles International Bond Fund- Class C LSICX C000058152 Loomis Sayles International Bond Fund- Class Y LSIYX N-PX 1 brd015_0000872649.txt BRD015_0000872649.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06241 NAME OF REGISTRANT: Loomis Sayles Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Loomis Sayles Global Markets Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 701903684 - -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 05-May-2009 Ticker: ABLZF ISIN: CH0012221716 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 559593 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote BE ADVISED THAT THERE IS A SPECIAL PROCEDURE THAT WILL APPLY TO THIS MEETING. SEB SWEDEN WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING. YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR MORE DETAILS. THANK YOU. 1. Receive the annual report and consolidated financial Non-Voting No vote statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt No vote financial statements, and the annual financial statements for 2008 2.2 Receive the remuneration report [as per pages Mgmt No vote 49 55 of the annual report] 3. Grant discharge to the Board of Directors and Mgmt No vote the Management 4. Approve to release CHF 650,000,000 of the legal Mgmt No vote reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 2,555,479,132 5. Approve to renew ABB Ltd s authorized share Mgmt No vote capital in an amount not to exceed CHF 404,000,000, enabling the issuance of up to 200,000,000 ABB Ltd shares with a nominal value of CHF 2.02, each by not later than 05 MAY 2011, by amending the Articles of Incorporation with a new Article 4ter 6. Approve: to reduce the share capital of CHF Mgmt No vote 4,692,041,526.70 by CHF 1,114,940,560.80 to CHF 3,577,100,965.90 by way of reducing the nominal value of the registered shares from CHF 2.02 by CHF 0.48 to CHF 1.54 and to use the nominal value reduction amount for repayment to the shareholders; b) to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; c) to amend Article 4 Paragraph1 of the Articles of Incorporation according to the specified words as per the date of the entry of the capital reduction in the commercial register Article 4 Paragraph 1; the share capital of the Company is CHF 3,577,100,965.90 and is divided into 2,322,792,835 fully paid registered shares; each share has a par value of CHF 1.54; and d) to amend Article 4bis Paragraphs.1 and 4, and Article 4ter Paragraph 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 2.02 by CHF 0.48 to CHF 1.54, as per the date of the entry of the capital reduction in the commercial register 7. Approve to modify the By-laws according to the Mgmt No vote reduction of the share capital 8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt No vote of the Board of Directors 8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt No vote of Directors 8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt No vote Board of Directors 8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt No vote the Board of Directors 8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt No vote Board of Directors 8.6 Elect Mr. Michael Treschow as a Member of the Mgmt No vote Board of Directors 8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt No vote of Directors 8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt No vote Board of Directors 9. Elect Ernst & Young AG as the Auditors for FY Mgmt No vote 2009 - -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 701883577 - -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: ALIOF ISIN: CH0010532478 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525717, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 551194 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the business report with annual report, Mgmt For For annual accounts and accounts of the Group as per 31 DEC 2008 2. Approve the appropriation of the balance result Mgmt For For as per 31 DEC 2008 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4.1 Re-elect Mr. Robert Cawthorn as a Director Mgmt For For 4.2 Elect Mr. Joseph Scodari as a Director Mgmt For For 4.3 Elect Mr. Michael Jacobi as a Director Mgmt For For 4.4 Elect Mr. Elias Zerhouni as a Director Mgmt For For 5. Elect Ernst Young AG as the Auditors for the Mgmt For For FY 2009 6.1 Approve to increase the issue of a convertible Mgmt Against Against bonds and/or options without preemptive rights approve creation of CHF 4.3 million pool of capital to guarantee conversion rights 6.2 Approve the creation of CHF 31 million pool Mgmt Against Against of capital without preemptive rights - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933053225 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 28-May-2009 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 Against Against 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt Withheld Against ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 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: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. - -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 701883337 - -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 18-May-2009 Ticker: BRGXF ISIN: GB0008762899 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare the dividend Mgmt For For 4. Elect Sir David Manning Mgmt For For 5. Elect Mr. Martin Houston Mgmt For For 6. Re-elect Sir. Robert Wilson Mgmt For For 7. Re-elect Mr. Frank Chapman Mgmt For For 8. Re-elect Mr. Ashley Almanza Mgmt Against Against 9. Re-elect Mr. Jurgen Dormann Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve the political donations Mgmt For For 13. Approve to increase the authorized share capital Mgmt For For 14. Grant authority to allot shares Mgmt Against Against S.15 Approve the disapplication of the pre-emption Mgmt For For rights S.16 Grant authority to make market purchases of Mgmt For For own ordinary shares S.17 Amend the existing Articles of Association Mgmt For For S.18 Adopt the new Articles of Association Mgmt For For S.19 Approve the notice periods for the general meeting Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701820703 - -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: OGM Meeting Date: 24-Apr-2009 Ticker: BMBRF ISIN: TREBIMM00018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE, PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS. THANK YOU. 1. Opening, elect the Chairman of the Council and Mgmt No vote authorize the Council of meeting to sign the minutes of the meeting of the OGM 2. Receive the reports of the Board of Directors, Mgmt No vote Audit Committee and the Independent External Auditing Firm concerning the 2008 year activities 3. Receive the year 2008 balance sheet and income Mgmt No vote statement 4. Approve the decision on the 2008 dividend payment Mgmt No vote 5. Approve the decision on the acquittal of the Mgmt No vote Members of the Board of Directors and Auditors regarding their facilities during the year 2008 6. Elect the new Members of the Board of Directors Mgmt No vote and approve to determine the attendance rights which will be paid to them 7. Elect the Auditors instead of the 2 Auditors Mgmt No vote whose service periods are terminated and approve to determine the fees which will be paid to them for 1 year 8. Approve the presentation of information on the Mgmt No vote charitable donations and aids of the Company during the year 2008 9. Approve, in accordance with the regulations Mgmt No vote of the Capital Markets Board related with the Independent External Auditing, the Independent Auditing Firm selected by the Board of Directors 10. Wishes Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874960 - -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: AGM Meeting Date: 28-Apr-2009 Ticker: ISIN: BRBVMFACNOR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTION TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Approve to examine, discuss and vote the financial Mgmt Split 82% For Split statements relating to FYE 31 DEC 2008 2. Approve the destination of the YE results of Mgmt Split 82% For Split 2008 3. Elect the Members of the Board of Director's Mgmt Split 82% For Split 4. Approve to set the Board of Directors and the Mgmt Split 82% For Split Director's remuneration from the FY 2009 - -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874972 - -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: EGM Meeting Date: 08-May-2009 Ticker: ISIN: BRBVMFACNOR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Amend the way the Corporate name of the Company Mgmt For For is written, with the expressions BMEF and Bo Vespa being written together, amendment of Article 1 of the Bylaws 2. Approve to update the statement of the share Mgmt For For capital and of the number of shares issued by the Company, in accordance with the resolution of the Board of Directors in a meeting on 19 AUG 2008, amendment of Article 5 of the Bylaws 3. Approve to exclude the reference made in Article Mgmt For For 16, line G, to Bolsa DE Valores DE Sao Paulo S.A. Bovespa because of the merger that took place on 28 NOV 2008 4. Approve to eliminate the requirement for guiding Mgmt For For the votes to be cast by the general meeting of the Company in the Companies or Associations in which it has an interest, deletion of line 1 of Article 16 5. Amend the requirement under which a Member of Mgmt For For the Board of Directors is considered to be Independent as provided for in line B, Paragraph 6, of Article 22, adjusting to 5% the maximum share ownership interest in the Company 6. Amend the Article 23 and its Paragraphs to provide Mgmt For For that the governance and Nomination Committee must advise the Board of Directors in nominating names to join that body 7. Approve to provide that the Chairperson may Mgmt For For be called on to absent him or herself fro m the meetings of the Board of Directors, amendment to Paragraph 8 of Article 26 8. Amend Article 27 to provide that the appointment Mgmt For For of a substitute, in the case of a vacancy in the position of a Member of the Board of Directors, made by the remaining Members of the Board of Directors itself, will be subject to the advice of the governance and Nomination Committee 9. Approve to correct the typographical error in Mgmt For For Article 29, a line O of Chapteri Article 3, to Article 3 10. Approve to provide, in Article 29, line U, for Mgmt For For the possibility of the instatement, by the Board of Directors, of working Groups to deal with specific matters 11. Approve to extinguish the Rules and Regulatory Mgmt For For Policies Committee, with amendments to Articles 35 and 49 12. Approve to adjust the manner of replacing the Mgmt For For Chairperson in case of absence, impediment or leaving office Article 39 13. Approve to change the names of the Governance Mgmt For For Committee, which will come to be called the governance and Nomination Committee, and of the Nomination and Compensation Committee , which will come to be called the Compensation Committee, and amend Article 45, lines B and C 14. Approve to change the rules for the composition, Mgmt For For election process, term in office and authority of the Audit Committee, of the governance and Nomination Committee amendments to Articles 46, 47, 49 and 50 15. Approve the exclusion of the transitory provisions Mgmt For For contained in Articles 81 to 85 of the Corporate Bylaws, the application of which was Limited to the period for the integration of the exchanges 16. Approve to consolidate the Corporate Bylaws Mgmt For For to reflect the amendments mentioned above PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against JOHN E. MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP Agenda Number: 701869793 - -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: CTAGF ISIN: GB00B23K0M20 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the final accounts and the reports of Mgmt For For the Directors and the Auditors 2. Receive and approve the Directors' remuneration Mgmt For For report 3. Declare a final dividend of 9.6p per ordinary Mgmt For For share of the Company 4. Re-elect Mr. Eric Walters as a Director Mgmt Against Against 5. Re-elect Mr. Gordon Hurst as a Director Mgmt Against Against 6. Elect Ms. Maggi Bell as a Director Mgmt Against Against 7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For of the Company 8. Authorize the Directors to fix the remuneration Mgmt For For of the Ernst and Young LLP 9. Authorize the Directors to allot shares pursuant Mgmt For For to Section 80(1) of the Companies Act 1985 S.10 Approve to disapply statutory pre-emption rights Mgmt For For pursuant to Section 95 of the Companies Act 1985 S.11 Approve to renew the Company's authority to Mgmt For For make market purchases of its own ordinary shares S.12 Amend the Articles of Association of the Company Mgmt For For S.13 Approve the notice for the general meetings Mgmt Against Against be not less than 14 clear days S.14 Approve the change of the Company name to Capita Mgmt For For Plc - -------------------------------------------------------------------------------------------------------------------------- CHINA NATL BLDG MATL CO LTD Agenda Number: 701933651 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: CBUMF ISIN: CNE1000002N9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 8. THANK YOU. 1. Receive and approve the report of the Board Mgmt For For of Directors of the Company [the Board] for the YE 31 DEC 2008 2. Receive and approve the report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2008 3. Receive and approve the report of the Auditors Mgmt For For and audited financial statements of the Company for the YE 31 DEC 2008 4. Approve the proposed profit distribution plan Mgmt Abstain Against and the final dividend distribution plan of the Company for the YE 31 DEC 2008 and authorize the Board to distribute such final dividend to the shareholders of the Company 5. Authorize the Board to deal with all matters Mgmt For For in relation to the Company's distribution of interim dividend for the year 2009 in its absolute discretion [including, but not limited to, determining whether to distribute interim dividend for the year 2009] 6. Approve the continuation of appointment of Vocation Mgmt For For International Certified Public Accountants Co., Ltd. as the PRC Auditors of the Company and UHY Vocation HK CPA Limited as the International Auditors of the Company, to hold office until the conclusion of the next AGM of the Company and authorize the Board to determine their remuneration S.7 Approe , [a] subject to paragraph [c] and in Mgmt For For accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [Listing Rules], the Articles of Association of the Company and the applicable laws and regulations of the PRC, the exercise by the Board during the Relevant Period of all the powers of the Company to allot, issue and deal with, either separately or concurrently, additional Domestic Shares and H Shares and to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers be hereby generally and unconditionally approved; [b] the approval in paragraph [a] to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers after the end of the Relevant Period; [c] each of the aggregate nominal amounts of domestic shares and H Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with [whether pursuant to an option or otherwise] by the Board pursuant to the approval granted in paragraph [a] shall not exceed 20% of each of the aggregate nominal amounts of domestic shares and H Shares in issue at the date of passing this resolution, otherwise than pursuant to [i] a rights issue or [ii] any scrip dividend or similar arrangement providing for allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; and [d] for the purposes of this resolution: "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of: [i] the conclusion of the next AGM of the Company; [ii] the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or other applicable laws to be held; or [iii] the revocation or variation of the authority given under this resolution by a special resolution of the Company in general meeting "Rights Issue" means an offer of shares open for a period fixed by the Directors to holders of shares on the register on a fixed record date in proportion to their then holdings of such shares [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws, or the requirements, of any recognized regulatory body or any stock exchange in any territory outside Hong Kong] and an offer, allotment or issue of shares by way of rights shall be construed accordingly [B] and to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issuance of shares as provided in sub-paragraph [a] of paragraph [A] of this resolution S.8 Amend the Article 8.9, 17.5, 18.10, 26.1, 26.2 Mgmt For For as specified - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 27-May-2009 Ticker: CAOVF ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the CSCECL Group Engagement Agreement Mgmt For For and the transactions contemplated thereunder and the implementation thereof; the CSCECL Construction Engagement Cap for the period between 01 JUN 2009 and 31 MAY 2012; and authorize any one Director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the CSCECL Group Engagement Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon 2. Approve the CSC Group Engagement Agreement and Mgmt For For the transactions contemplated thereunder and the implementation thereof; the CSC Construction Engagement Cap for the period between 01 JUL 2009 and 30 JUN 2012; and authorize any one Director of the Company and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the CSC Group Engagement Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 27-May-2009 Ticker: CAOVF ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2008 2.a Re-elect Mr. Chen Bin as a Director Mgmt For For 2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For 2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against 2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against 2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For 3. Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Declare of a final dividend for the YE 31 DEC Mgmt For For 2008 of HKD 7 cents per share 5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6. Authorize the Directors of the Company, subject Mgmt For For to this Resolution, to purchase shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company and/or the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 7. Authorize the Directors of the Company, subject Mgmt For For to this Resolution, pursuant to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and rights of exchange during the relevant period, not exceeding the aggregate of a) 20% of the share capital of the Company; and b) the nominal amount of share capital repurchased [up to 10% of the aggregate nominal amount of the share capital], otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion rights under the terms of any bonds or securities which are convertible into shares of the Company; or iii) any option scheme or similar arrangement for the time being adopted for the grant or issue to Directors and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Articles of Association and/or Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 8. Approve, conditional upon the passing of the Mgmt For For Resolutions 6 and 7, to extend the general mandate granted to the Directors of the Company pursuant to the Resolution 7, by an amount representing the aggregate nominal amount of share capital of the Company purchased by the Company under the authority granted pursuant to the Resolution 6, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 16-Apr-2009 Ticker: RIO ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Abstain Against MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 701929436 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: EGM Meeting Date: 22-May-2009 Ticker: RIO ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Appreciation of the management report and analysis, Mgmt N/A For discussion and vote on the financial statements for the fiscal year ending December 31, 2008 2. Proposal for the destination of profits of the said Mgmt N/A For fiscal year and approval of the investment budget for Vale 3. Appointment of the member of the Board of Directors Mgmt N/A Against 4. Appointment of the members of the fiscal council Mgmt N/A For 5. Establishment of the remuneration of the senior Mgmt N/A Abstain management and fiscal council members 6. To change the legal name of the company to Vale S.A., Mgmt N/A For with the consequent amendment of Article 1 of Vale S by-laws in accordance with the new global brand unification 7. To adjust Article 5 of Vale S by-laws to reflect the Mgmt N/A For capital increase resolved in the Board of Directors meetings held on July 22, 2008 and August 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Meeting Date: 28-May-2009 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 701860884 - -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: CSGKF ISIN: CH0012138530 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Presentation of the annual report, parent company's Non-Voting No vote 2008 financial statements, Group's 2008 consolidated financial statements and the remuneration report. 1.2 Consultative vote on the remuneration report. Mgmt Against Against 1.3 Approval of the annual report, parent company's Mgmt For For 2008 financial statements and Group's 2008 consolidated financial statements. 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and the Executive Board. 3 Appropriation of retained earnings. Mgmt For For 4.1 Increasing conditional capital for convertible Mgmt For For and warrant bonds. 4.2 Renewing and increasing authorized capital. Mgmt For For 5.1 Group's Independent auditor. Mgmt For For 5.2 Presence quorum for Board of Directors' resolutions. Mgmt For For 5.3 Deletion of provisions concerning contributions Mgmt For For in kind. 6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt Against Against 6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt Against Against 6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt Against Against 6.1.4 Elect Andreas Koopmann as Director. Mgmt For For 6.1.5 Elect Urs Rohner as Director. Mgmt Against Against 6.1.6 Elect John Tiner as Director. Mgmt For For 6.2 Election of the independent auditors. Mgmt For For 6.3 Election of special auditors. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 701706698 - -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2008 Ticker: CMXHF ISIN: AU000000CSL8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Non-Voting No vote of the Directors and the Auditors for the YE 30 JUN 2008 and to note the final dividend in respect of the YE 30 JUN 2008 declared by the Board and paid by the Company 2.A Elect Mr. David Anstice as a Director of the Mgmt For For Company, in accordance with Rule 87 of the Constitution 2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt Against Against of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 3. Adopt the remuneration report [which forms part Mgmt Against Against of the Directors' report] for the YE 30 JUN 2008 - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933067349 - -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: FSLR ISIN: US3364331070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. AHEARN Mgmt For For CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009 - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against 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 J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B. M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S A Agenda Number: 701921656 - -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 28-May-2009 Ticker: GCTAF ISIN: ES0143416115 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the individual and consolidated annual Mgmt For For accounts of the exercise 2008 2. Approve the application of the result and the Mgmt For For distribution of the dividend 3. Approve the management report of the company Mgmt For For and consolidated group 4. Approve the management of the Board of Directors Mgmt For For 5. Ratify the Board Member of Iberdrola with the Mgmt For For Calification of dominical External Member 6. Ratify the appointment of Mr. Carles Fernandez-Lerga Mgmt For For with Calification of other External Board Members 7. Re-elect the Auditors Mgmt Against Against 8. Authorize the Board of Directors for the derivated Mgmt For For acquisition of own shares until max of 5% leaving without effect the previous agreements approved in the OGM of 2008 9. Approve the Incentive Plan to long-term through Mgmt Against Against the deliver of shares of the Company included in the strategic plan 2009-2011, delegation of the faculties for the execution of this retribution system 10. Approve the delegation of the faculties for Mgmt For For the execution of the agreements in the OGM - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933008509 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: GR ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against 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 Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Agenda Number: 701900195 - -------------------------------------------------------------------------------------------------------------------------- Security: P5968Q104 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: ISIN: BRITAUACNPR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE ON RESOLUTION 3 ONLY. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. To examine the Board of Directors annual report, For For the financial statements, and External Auditors and of the Finance Committee and documents opinion report relating to FYE 31 DEC 2008 2. To approve allocation of income and dividends For For PLEASE NOTE THAT TO REQUIRE THE ADOPTION OF Non-Voting No vote THE CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THE REQUEST IN PARTIES MUST REPRESENT, AT LEAST 5% OF THE VOTING SHARE CAPITAL. THANK YOU. 3. Elect the Members of the Board of Directors, Mgmt For Abstain bearing in mind the Requirement from National Securities Commission Instruction Numbers 165/91 and 282/98 4. To set the Directors, Board of Directors and For Abstain Finance Committee global remuneration - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ESI ISIN: US45068B1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: JEC ISIN: US4698141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For 1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701636396 - -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: AGM Meeting Date: 10-Jul-2008 Ticker: MNGPF ISIN: GB00B28KQ186 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' and the Auditors' reports Mgmt For For and the financial statements for the YE 31 MAR 2008 2. Approve the remuneration report of the Directors Mgmt For For contained in the annual report 2008 document 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. P.M. Colebatch as a Director of Mgmt For For the Company 5. Re-elect Mr. P.H. O'Sullivan as a Director of Mgmt For For the Company 6. Re-elect Mr. D.M. Eadie as a Director of the Mgmt For For Company 7. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For For Company 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Compony 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities up to an aggregate nominal amount of GBP 19,627,924 provided that; [Authority expires the earlier of the conclusion of the AGM of the Company and 09 OCT 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors of the Company, pursuant Mgmt For For to Section 95 of the Company Act 1985[the Act], to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by the preceding Resolution 10 as if Section 89[1] shall be limited to: any allotment of equity securities where such securities have been offered [whether by way of a right issue, open offer or otherwise] to holders of ordinary share of 3 3/7 US cents each in the capital of the Company [ordinary shares] where the equity securities respectively attribute to the interest of all holders of ordinary shares are proportion as specified to the respective numbers of ordinary shares held by them, subject to such exclusion and other arrangements as the Directors may deem necessary or expedient to deal with fractional entitlements or legal or practical problems under the laws of, or the requirements of any recognized regulatory body or any stock exchanges in, any territory or otherwise howsoever: and any allotments [ otherwise than pursuant to sub-paragraph a (i)above] of equity securities up to an aggregate nominal value not exceeding USD 2,940,474.83; the power conferred on the Directors by this Resolution 11 shall also apply to a sale of treasury shares, which is an allotment of equity securities by virtue of Section 94 (3A)of the Act, but with the omission of the words pursuant to the general authority conferred by Resolution 10; the Company may make an offer or agreement before this power has expired which would or might require equity securities to be allotted after such expiry and the Directors may allot securities in pursuance of such offer or agreement as if the power conferred hereby had not expired; [Authority expires the earlier of the conclusion of the AGM of the Company and 09 OCT 2009]; upon the passing of this resolution, the resolution passed as Resolution 11 at the AGM on 12 JUL 2007, shall be of no further [without prejudice to any previous exercise of the authorities granted hereby S.12 Authorize the Company, pursuant to Section 166 Mgmt For For of the Companies Act 1985 [the Act], to make market purchases [Section 163 of the Act] of ordinary shares of 3 3/7 US cents [ordinary shares] up to 171,744,343 ordinary shares, at a minimum price of 3 3/7 US cents or the starling equivalent of 3 3/7 US cents [calculated on the basis of the spot rate of exchange in London [as derived from Reuters] for the purchase of US Dollars with Sterling at 6.00 pm on the day before the relevant purchase] per ordinary shares: the maximum price which may be paid for an ordinary shares is an amount equal to 105% of the average middle market closing prices for such shares derived from the alternative investment market appendix to the Stock Exchange Daily Official List of the London Stock Exchange Plc, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company and 09 JAN 2010]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; and upon the passing of this resolution, the resolution passed as Resolution 12 at the AGM on 12 JUL 2007, as subsequently amended by the resolution passed at the EGM on 23 NOV 2007, shall be of no further or effect [without prejudice to the completion wholly or in part of any contracts by the Company to purchase ordinary shares entered into prior to the passing of this resolution S.13 Adopt the form A of the Articles of Association Mgmt For For as the New Articles of Association of the Company in substitution for and the exclusion of all existing Articles of Association of the Company, as specified S.14 Approve to increase the authorized share capital Mgmt For For of the Company from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058,29209 and GBP 50,000 by the creation of 600,000 preference shares of USD 1,000 each in the capital of the Company, subject to the passing of the extraordinary resolution to be comsidred at the class meeting of ordinary shareholders that this AGM, having the rights and subject to the restrictions as specified in the Articles of Association of the Company as adopted pursuant to sub-paragraph of this Resolution pursuant to Section 80 of the Companies Act 1985 [the Act], and in addition to any previously existing authority conferred upon the Directors under that Section [including pursuant to Resolution 10] , and authorize the Directors to allot up to 600,000 preference shares of USD 1,000 each in the capital of the Company [such preference shares being relevant securities as defined in Section 80 of the Act]; and [Authority expires on the 5 anniversary of the passing of this resolution], save that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after expiry of this authority and the Directors may allot relevant securities in pursuance of that offer or agreement as if the authority conferred by the resolution had not expired; and immediately the end of the class meeting of ordinary shareholders if Resolution 13 is passed, the form B of the Articles of Association produced to the meeting, adopt the new Articles of Association as specified or if Resolution 12 is not passed, the Form C of the Articles of Association, adopt the new Articles of Association S.15 Amend, the outcome of Resolutions 13 and14 and Mgmt For For the Extraordinary resolution to be considered at the class meeting of the ordinary shareholders that follows this AGM, the Articles of Association of the Company, whether they be the current Articles of Association, the form A of the Articles of Association, the form B Articles of Association, or the form C of the Articles of Association [as appropriate] by deleting in Article 87 the reference to GBP 1,000,000 and substituting thereof GBP 1,500,000, which amendments shall be deemed to have taken effect from 01 OCT 2007 - -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701640814 - -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: CLS Meeting Date: 10-Jul-2008 Ticker: MNGPF ISIN: GB00B28KQ186 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the holders of the Ordinary shares of Mgmt For For 3 3/7 US cents each in the capital of the Company [Ordinary Shares] to sanction and consent to the passing and implementation of Resolution 14 specified in the notice dated 29 MAY 2008 convening an AGM of the Company for 10 JUL 2008, and sanction and consent to each and every variation , modification or abrogation of the rights or privileges attaching to the ordinary shares, in each case which is or may be effected by or involved in the passing or implementation of the said resolution - -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 - -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MFE ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 701964606 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 10-Jun-2009 Ticker: MDTKF ISIN: TW0002454006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 542643 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote A.3 The status of endorsement and guarantee Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution proposed Mgmt For For cash dividend: TWD 14per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus proposed stock dividend: 2 for 1,000 shares held B.4 Approve the revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B61.1 Elect Mr. Ming-kai Tsai Shareholder No: 1 as Mgmt Against Against a Director B61.2 Elect Mr. Jyh-jer Cho Shareholder No: 2 as a Mgmt Against Against Director B61.3 Elect Mr. Ching-Jiang Hsieh Shareholder No: Mgmt Against Against 11 as a Director B61.4 Elect National Taiwan University Shareholder Mgmt Against Against No: 23053 Representative: Mr. Ming-Je Tang as a Director B61.5 Elect National Chiao Tung University/Shareholder Mgmt Against Against No:23286 Representative: Mr. Chin-Teng Lin as a Director B62.1 Elect National Tsing Hua University/Shareholder Mgmt Against Against No:48657 Representative: Mr. Chung-Lang Liu as a Supervisor B62.2 Elect National Cheng Kung University/Shareholder Mgmt Against Against No:76347 Representative: Mr. Yan-Kuin Su as a Supervisor B62.3 Elect Mediatek Capital Corp. Shareholder No: Mgmt Against Against 2471 Representative: Mr. Paul Wang as a Supervisor 7. Approve the proposal to release the prohibition Mgmt Against Against on Directors from participation in competitive business 8. Other issues and extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933035354 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MYL ISIN: US6285301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUG LEECH, C.P.A. Mgmt Withheld Against JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701988048 - -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: NTDOF ISIN: JP3756600007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933002088 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NOK ISIN: US6549022043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. 12 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For ISABEL MAREY-SEMPER Mgmt For For 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For 14 ELECTION OF AUDITOR. Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES. 17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692 - -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 18-Mar-2009 Ticker: NONOF ISIN: DK0060102614 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Director's oral report Non-Voting No vote on the Company's activities in the past FY 2. Approve the presentation and adopt the audited Mgmt For For annual report 2008 3. Approve the remuneration of the Board of Directors Mgmt For For 4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For each Novo Nordisk B share of DKK 1 and for each Novo Nordisk A share of DKK 1, and that no dividend will be paid on the Company's holding of own shares 5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For Board of Directors 5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt Against Against Board of Directors 5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt Against Against Board of Directors 5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For the Board of Directors 5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt Against Against of the Board of Directors 5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For the Board of Directors 5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For Board of Directors 6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For 7.1 Approve to reduce the Company's B share capital Mgmt For For from DKK 526,512,800 to DKK 512,512,800 by cancellation of 14,000,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 14,000,000, equal to 2.2% of the total share capital, after the implementation of the share capital reduction, the Company's share capital will amount to DKK 620,000,000 divided into A share capital of DKK 107,487,200 and B share capital of DKK 512,512,800 7.2 Authorize the Board of Directors, until the Mgmt For For next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, CF. Article 48 of the Danish Public Limited Companies Act 7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For as specified 7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For as specified 7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For as specified 7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt Against Against of Association as specified Miscellaneous Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932949033 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For BRUCE R. CHIZEN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 701849739 - -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: PBRQF ISIN: BRPETRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I. Receive the Board of Directors annual report, Mgmt For For financial statements and the finance committee report relating to FY of 2008 II. Approve the budget of capital, relative to the Mgmt For For exercise 2009 III. Approve the destination of the YE results of Mgmt For For 2008 IV. Elect the Members of the Board of Directors Mgmt Against Against V. Elect the President of the Board of Directors Mgmt Against Against VI. Elect the Members of the Finance Committee and Mgmt Against Against respective substitutes VII. Approve to set the remuneration of the Directors Mgmt Against Against and the full Members of the Finance Committee as well as their share in profits, in the manner provided by Articles 41 and 56 of the Company Bylaws - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933083709 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 2 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, 2009. 3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt Against Against THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 701908381 - -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 30-Apr-2009 Ticker: RDCSF ISIN: BRRDCDACNOR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1. Amend the Articles regarding creation of statutory Mgmt For For Earnings reserve 2. Amend the Articles regarding the require that Mgmt For For financial transactions be approved by Board 3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For ,14, 16 , 22 and 30 4. Amend the Articles regarding the Executive Officer Mgmt For For Board 5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For Article 31, and Article 43 - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932925639 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 701785567 - -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2009 Ticker: SMAWF ISIN: DE0007236101 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the corporate governance and compensation report, and the compliance report for the 2007/2008 FY 2. Presentation of the Company and group financial Non-Voting No vote statements and annual reports for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009 4.1. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement] 4.2. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Juergen Radomski [Postponement] 4.3. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement] 4.4. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement] 4.5. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Loescher 4.6. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Wolfgang Dehen 4.7. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Heinrich Hiesinger 4.8. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Joe Kaeser 4.9. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Eduardo Montes 4.10. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Jim Reid-Anderson 4.11. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Erich R. Reinhardt 4.12. Ratification of the acts of the individual members Mgmt Against Against of the Board of Managing Directors: Mr. Hermann Requardt 4.13. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Siegfried Russwurm 4.14. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Y. Solmssen 5.1. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Gerhard Cromme 5.2. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Ralf Heckmann 5.3. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Josef Ackermann 5.4. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Lothar Adler 5.5. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jean-Louis Beffa 5.6. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Gerhard Bieletzki 5.7. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerd von Brandenstein 5.8. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. John David Coombe 5.9. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Hildegard Cornudet 5.10. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Diekmann 5.11. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hans Michael Gaul 5.12. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Birgit Grube 5.13. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter Gruss 5.14. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Bettina Haller 5.15. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Heinz Hawreliuk 5.16. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Berthold Huber 5.17. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Harald Kern 5.18. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Walter Kroell 5.19. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Nicola Leibinger-Kammueller 5.20. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Mirow 5.21. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Werner Moenius 5.22. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Roland Motzigemba 5.23. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Thomas Rackow 5.24. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hakan Samuelsson 5.25. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Dieter Scheitor 5.26. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Albrecht Schmidt 5.27. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Henning Schulte-Noelle 5.28. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Rainer Sieg 5.29. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Peter von Siemens 5.30. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Jerry I. Speyer 5.31. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Birgit Steinborn 5.32. Ratification of the acts of the individual members Mgmt Against Against of the Supervisory Board: Mr. Iain Vallance of Tummel 6. Appointment of auditors for the 2008/2009 FY: Mgmt For For Ernst + Young AG, Stuttgart 7. Authorization to acquire own shares, the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights 8. Authorization to use derivatives for the acquisition Mgmt For For of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 9. Resolution on the creation of authorized capital, Mgmt For For and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price 10. Resolution on the authorization to issue convertible Mgmt For For or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised 11. Resolution on the revision of the Supervisory Mgmt Against Against Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting 12. Amendment to the Articles of Association Mgmt For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933054811 - -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SQM ISIN: US8336351056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2008. 02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt Against INSPECTORS OF THE COMPANY FOR THE 2009 BUSINESS YEAR. 03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For NO 18,046 ("LAW OF CORPORATIONS" OF CHILE). 04 INVESTMENT AND FINANCING POLICIES. Mgmt For 05 NET INCOME FOR THE YEAR 2008, FINAL DIVIDEND Mgmt For DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For 2008 BUSINESS YEAR. 07 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt Against 08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against 09 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt Against WITH THE LAW. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: SWN ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547 - -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: SCBFF ISIN: GB0004082847 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 42.32 US Cents per Mgmt For For ordinary share 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For Director 5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt Against Against Director 6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For Director 7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt Against Against Director 8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt Against Against Director 9. Elect Mr. Steve Bertamini who was appointed Mgmt For For as an Executive Director 10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For as an Non-Executive Director 11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company 12. Approve to set the Auditors' fees Mgmt For For 13. Authorize the Company and its Subsidiaries to Mgmt For For make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organizations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14. Approve to increase the authorized share capital Mgmt For For 15. Authorize the Board to issue equity with Rights Mgmt For For up to GBP 316,162,105.50 [Relevant Authorities and Share Dividend Scheme] and additional amount of GBP 632,324,211 [Rights Issue] after deducting any securities issued under the relevant authorities and Share Dividend Scheme 16. Approve to extend the Directors' authority to Mgmt For For issue equity with pre-emptive rights up to aggregate nominal amount of USD 189,697,263 pursuant to Paragraph A of Resolution 15 to include the shares repurchased by the Company under authority granted by Resolution 18 S.17 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 47,424,315.50 s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For shares for market purchase s.19 Grant authority to buyback for market purchase Mgmt For For of 477,500 Preference Shares of 5.00 US Cents and 195,285,000 Preference Shares of GBP 1.00 s.20 Adopt the new Articles of Association Mgmt For For s.21 Approve to call a general meeting other than Mgmt Against Against AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 701801412 - -------------------------------------------------------------------------------------------------------------------------- Security: T9277NAF2 Meeting Type: OTH Meeting Date: 16-Feb-2009 Ticker: ISIN: XS0184373925 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 FEB 2009 (AND A THIRD CALL ON 04 MAR 2009). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the activities carried out by the Common Mgmt No Action Representative of the Noteholders, avv. Francesco Pensato, since his designation on the 03 APR 2006 [website: http://www.telecomitalia.com/noteholdersrepresentative] 2. Approve the designation of the common representative Mgmt No Action of the note holders - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 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 Against Against 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: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Special Meeting Date: 23-Dec-2008 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TINGYI CAYMAN IS HLDG CORP Agenda Number: 701785783 - -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 30-Dec-2008 Ticker: TCYMF ISIN: KYG8878S1030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1. THANK YOU. 1. Approve and authorize, the grant of the waiver Mgmt For For of the Pre-emptive Right [as specified] and the waiver of the Tag-along Right [as specified] [the waiver of the Pre-emptive Right and the waiver of the Tag-along Right are collectively called the 'Waivers'] by Master Kong Beverages [BVI] Co., Ltd, a wholly-owned subsidiary the Company, in respect of the transfer of 1,000 shares of USD 1.00 each in the issued share capital of Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. [TAI], representing approximately 9.999% of the entire issued share capital of TAI [the 'Sale Shares'] under a Share Purchase Agreement dated 23 NOV 2008 entered into between AI Beverage Holding Co., Ltd. [formerly known as A-I China Breweries Co., Ltd.] [as vendor], Ting Hsin [Cayman Islands] Holding Corp. [as purchaser] and Itochu Corporation; authorize any one Director of the Company for and on behalf of the Company to execute all such other documents, instruments and Agreements and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the Waivers - -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804 - -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: AGM Meeting Date: 22-Sep-2008 Ticker: UBSFF ISIN: FR0000054470 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE on 31 MAR 2008; as presented earnings for the FY EUR 75,212,163 accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for FY be appropriated as follows: earnings for the FY: EUR 75,212,163.38 legal reserves EUR 12,823.40, other reserves: EUR 75,199,399.98 in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for the previous 3 FY O.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.40 of the French Commercial Code and approve the Agreements, referred to therein O.5 Authorize the Board of Directors to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions specified: maximum purchase price: EUR 120.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 555,578,304.00; [Authority expires at the end of 18-month period]; the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007 O.6 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.7 Grant authority to the Board of Directors to Mgmt For For reduce the share capital on one or more occasions and its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over a 24 month period, [Authority expires at the end of 18-month period] the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the share holders meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007 E.8 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or account securities this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums E.9 Authorize the Board of Directors the necessary Mgmt Against Against powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to all securities which may be issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums E.10 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions at its sole discretion, in favor of employees and corporate officers of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.2% of the share capital; this amount shall count against the overall value set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserves to one tenth of the new capital after each increase, this delegation powers supersedes any and all earlier Delegations to the same effect E.11 Authorize the Board of Directors to proceed Mgmt For For in 1 or more issue, with the issuance of warrants giving right to subscribe to shares the amount of shares which may be subscribed or purchased by the beneficiaries of warrants shall not exceed 3.4 % of the share capital party contact narrative the nominal amount of the share capital increase to be carried out under this delegation shall count against the overall value set forth in resolution number 16 the shareholders meeting resolves to waive the preferential subscription rights of the share holders to the warrants giving right to subscribe to shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to one tenth of the new capital after each increase this authorization granted to shareholders meeting of 04 JUL 2007 E.12 Authorize the Board of Directors to grant for Mgmt For For free, on 1 or more occasions existing or future shares, in favour of the employees and corporate officers of the Company and related Companies they may not represent more than 1% of the share capital [Authority expires at the end of 38-month period] and for a nominal amount of share capital increase to be carried out under this delegation shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the share holders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 04 JUL 2007 E.13 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of the employees and corporate officers of the Company [Authority expires at the end of 18-month period] and for a nominal amount that shall not exceed 0.4 % of the share capital this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this delegation supersedes any and all earlier delegation to the same effect E.14 Authorize the Board of Directors the necessary Mgmt Against Against powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance of shares and or securities; [Authority expires at the end of 18 month period]; this amount shall count against the overall value set forth in resolution number 16 the shareholder meeting decides to cancel the shareholders preferentail subscription rights; the Board of Directors to take all necessary measures and accomplish all necessary formalities the shareholders meetings delegates to the Board of Directors, all powers to chare the share issuance costs against the related preminums this supersedes any and all earlier delegation to the same effect E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10% of the share capital, by way of issuing the shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or sescurities giving access to share capital, this amount shall count against the overall values set forth in resolution number 16 [Authority expires at the end of the 26 months] approve to cancel the shareholders' preferential subscription rights, authorize the Board of Directors to take all necessary measures and acomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect E.16 Approve the maximal nominal amount of the capital Mgmt For For increases ton be carried out under the delegations of authority number 8,9,10,11,12,13,14 and 15 shall not exceed EUR 4,000,000.00 E.17 Receive the report of the Board of Directors, Mgmt Against Against the shareholders meeting decides that the various delegations given by the resolutions N 8 to 15 at the present meeting shall be used in whole or in part in accordance with the legal provisions in force, during periods when cash or stock tender offers are in effect for the Company's share for an 18 month period, starting from the date of the present meeting, authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.18 Approve to divide by 2 nominal value of the Mgmt For For shares from EUR 0.155 to EUR 0.0775 the shareholders' and authorize the Board of Directors to take all necessary measures and accomplish all formalities; amend the Article No 4 of the Byelaws E.19 Grant full powers to the Bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 701761618 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: EGM Meeting Date: 27-Nov-2008 Ticker: UBS ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 513377, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. Status report of the Board of Directors and Non-Voting No vote report on compensation 1. Approve the creation of conditional capital Mgmt No vote in a maximum amount of CHF 36,500,000 by means of adding Article 4a Paragraph 4 to the Articles of Association as specified - -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: URS ISIN: US9032361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932951735 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932975709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HLDGS LTD Agenda Number: 701854223 - -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: WWNTF ISIN: KYG9431R1039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the financial statements and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.a Re-elect Mr. Liao Ching-Tsun as a Director of Mgmt For For the Company 3.b Re-elect Mr. Maki Haruo as a Director of the Mgmt For For Company 3.c Re-elect Mr. Tomita Mamoru as a Director of Mgmt For For the Company 3.d Re-elect Dr. Pei Kerwei as a Director of the Mgmt For For Company 3.e Authorize the Board of Directors of the Company Mgmt For For to fix the remuneration of all the Directors of the Company 4. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For Auditor and authorize the Board to fix their remuneration for the YE 31 DEC 2009 5. Authorize the Directors of the Company to repurchase Mgmt For For shares of USD 0.02 each in the capital of the Company ["Shares"] during the relevant period, on The Stock Exchange of Hong Kong Limited [ the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable Laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by any applicable law(s)] 6. Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the share capital of the Company; plus, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by any applicable law(s)] 7. Approve, subject to the passing of Resolutions Mgmt For For 5 and 6, the general mandate referred to in Resolution 6, by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate an amount representing the aggregate nominal amount of Shares repurchased by the Company pursuant to the general mandate referred to in Resolution 5 above provided that such amount shall not exceed 10% of the existing issued share capital of the Company at the date of passing this Resolution 7 8. Approve the Resolution 9 being passed, the Company Mgmt For For may send or supply Corporate Communications [as defined below] to its shareholders [in relation to whom the conditions set out below are met] by making such Corporate Communications available on the company's own website and the website of the HK Stock Exchange or in printed forms [in English only, in Chinese only or in both English and Chinese], and authorize the Directors for and on behalf of Company to sign all such documents and/or do all such things and Acts as he/she may consider necessary or expedient and in the interests of the Company for the purpose of effecting or otherwise in connection with the Company's proposed communication with its shareholders share holders through the Company's website and the website of the Hong Kong Stock Exchange or in printed forms. the supply of corporate communications by making such Corporate Communications available on the Company's own website and the website of the Hong Kong Stock Exchange is subject to the fulfillment of the following conditions: i) each shareholder of the Company has been asked individually by the Company to agree that the Company may send or supply Corporate Communications generally, or the Corporate Communication in question, to him by means of the Company's own website; and ii) the Company has not received a response indicating objection from such shareholder within a period of 28 days starting from the date on which the Company's request was sent b) for the purpose of this Resolution 8: "Corporate Communication[s]" means any document issued or to be issued by the Company for the information or action of the shareholders as defined in Rule 1.01 of the Hong Kong Listing Rules, including but not Limited to, i) the Directors' report, its annual accounts together with a copy of the Auditor's report and, where applicable, its summary financial report; ii) the interim report and, where applicable, its summary interim report; iii) a notice of meeting; iv) a listing document; v) a circular; and vi) a proxy form." S.9 Amend the Articles 2, 2, 2A, 23, 37, 53, 80, Mgmt For For 209, 211 of Articles of Association of the Company S.10 Amend Memorandum and Articles of Association Mgmt For For of the Company, consolidating all the proposed referred to in Resolution 9 and all previous amendments made in compliance with the applicable Laws, a copy of which has been produced to this meeting and marked "A" and initialed by the Chairman of this meeting for the purpose of identification, be and are hereby adopted with immediate effect in replacement of the existing Memorandum and Articles of Association of the Company" PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. Loomis Sayles Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 932944677 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: ATVI ISIN: US00507V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIPPE G. H. CAPRON Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against FREDERIC R. CREPIN Mgmt Withheld Against BRUCE L. HACK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against ROBERT A. KOTICK Mgmt Withheld Against JEAN-BERNARD LEVY Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against DOUGLAS P. MORRIS Mgmt Withheld Against RENE P. PENISSON Mgmt Withheld Against RICHARD SARNOFF Mgmt Withheld Against 2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. 4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932926566 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Special Meeting Date: 08-Jul-2008 Ticker: ATVI ISIN: US0049302021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt For For 358.2 MILLION NEW SHARES OF ACTIVISION COMMON STOCK. 2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt For For NAME FROM "ACTIVISION, INC" TO "ACTIVISION BLIZZARD, INC." 2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF CAPITAL STOCK FROM 455,000,000 TO 1,205,000,000. 2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt For For PREFERRED STOCK. 2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt For For FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES. 2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt For For APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION. 2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt For For DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL. 2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt For For BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT. 2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt For For BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE. 2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt For For CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI. 2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt For For BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND OUTSTANDING SHARES. 2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt For For AFFILIATE TRANSACTIONS. 2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt For For BE GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt For For THIRD AMENDED AND RESTATED BYLAWS. 04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933053225 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 28-May-2009 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 Against Against 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt Withheld Against ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against JOHN E. MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933014968 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BCR ISIN: US0673831097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt Withheld Against TOMMY G. THOMPSON Mgmt Withheld Against TIMOTHY M. RING Mgmt For For 02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against OF C. R. BARD, INC. AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CHRW ISIN: US12541W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12). 03 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932992185 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: DE ISIN: US2441991054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For DIRECTORS 04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against AND CHAIRMAN RESPONSIBILITIES - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933067349 - -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: FSLR ISIN: US3364331070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. AHEARN Mgmt For For CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009 - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against 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 J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B. M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933008509 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: GR ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933018334 - -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HES ISIN: US42809H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.B. HESS Mgmt For For S.W. BODMAN Mgmt For For R. LAVIZZO-MOUREY Mgmt For For C.G. MATTHEWS Mgmt For For E.H. VON METZSCH Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932945821 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 09-Sep-2008 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933021040 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For 1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against 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 Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ESI ISIN: US45068B1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: JEC ISIN: US4698141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For 1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933053833 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: JNPR ISIN: US48203R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 - -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MFE ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MHS ISIN: US58405U1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against 1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933035354 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MYL ISIN: US6285301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUG LEECH, C.P.A. Mgmt Withheld Against JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933012748 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: NTRS ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932949033 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For BRUCE R. CHIZEN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933012584 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933083709 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 2 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, 2009. 3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt Against Against THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932916022 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For CRAIG CONWAY Mgmt For For 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 JANUARY 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: SWN ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933024159 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: STJ ISIN: US7908491035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt Against Against 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 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 Against Against 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: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932948966 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 09-Oct-2008 Ticker: MOS ISIN: US61945A1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For JAMES L. POPOWICH Mgmt For For JAMES T. PROKOPANKO Mgmt Withheld Against STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932951735 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932975709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. Loomis Sayles High Income Fund - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932983580 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 29-Jan-2009 Ticker: ASH ISIN: US0442091049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE* Mgmt For For VADA O. MANAGER* Mgmt For For GEORGE A SCHAEFER, JR.* Mgmt For For JOHN F. TURNER* Mgmt For For MARK C. ROHR** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 933089105 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q309 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: EPIX ISIN: US26881Q3092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For 02 TO APPROVE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932962310 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Special Meeting Date: 05-Nov-2008 Ticker: HPC ISIN: US4270561065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 10, 2008, PURSUANT TO WHICH ASHLAND INC. ("ASHLAND") WILL ACQUIRE HERCULES INCORPORATED ("HERCULES") AND EACH OUTSTANDING SHARE OF HERCULES COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON STOCK AND $18.60 IN CASH. 02 ADJOURNMENT OF THE HERCULES SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF PROPOSAL NUMBER 1. - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933007545 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 02-Apr-2009 Ticker: KBH ISIN: US48666K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt Against Against 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For KB HOME'S RESTATED CERTIFICATE OF INCORPORATION 04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt Against Against 05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For OFFICERS 06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For REFORM PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPPORTUNITY FUND Agenda Number: 932985293 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 06-Feb-2009 Ticker: HIO ISIN: US95766K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt Withheld Against R. JAY GERKEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- 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, PH.D. Mgmt Against Against 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt Against Against 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt Against Against 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt Against Against 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933092481 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: MSD ISIN: US61744H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BOZIC Mgmt Withheld Against MICHAEL F. KLEIN Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For BRUCE I. SACHS Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. Loomis Sayles International Bond 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 Investment Grade Bond 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 Limited Term Government and Agency 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 Mid Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 - -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: AMG ISIN: US0082521081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt Withheld Against JIDE J. ZEITLIN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2009 Ticker: AEM ISIN: CA0084741085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For CLIFFORD DAVIS Mgmt For For DAVID GAROFALO Mgmt Withheld Against BERNARD KRAFT Mgmt Withheld Against MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For MERFYN ROBERTS Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN. 04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For OF AGNICO-EAGLE'S STOCK OPTION PLAN. 05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For TO THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ALXN ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933026812 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AGN ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: AEO ISIN: US02553E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt Against Against 1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against 1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against 2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933022749 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMT ISIN: US0299122012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- BAIDU.COM INC. Agenda Number: 932981156 - -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Meeting Date: 16-Dec-2008 Ticker: BIDU ISIN: US0567521085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S REPURCHASE OF ITS OWN SHARES. 02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. 03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE COMPANY'S NAME. 04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. 05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt Against THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S 2000 OPTION PLAN. 06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt Against THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against JOHN E. MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933014968 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BCR ISIN: US0673831097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt Withheld Against TOMMY G. THOMPSON Mgmt Withheld Against TIMOTHY M. RING Mgmt For For 02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against OF C. R. BARD, INC. AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932955644 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Contested Consent Meeting Date: 03-Oct-2008 Ticker: CLF ISIN: US1858961071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BY VOTING THIS AGENDA YOUR SHARES WILL BE DEEMED Mgmt Against For NOT 'INTERESTED SHARES'. IF YOUR SHARES ARE 'INTERESTED SHARES', PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO VOTE YOUR SHARES APPROPRIATELY. PLEASE REFER TO THE MATERIAL FOR FURTHER INFORMATION ON 'INTERESTED SHARES' VERSUS NOT 'INTERESTED SHARES'. CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933072403 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933026456 - -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CLB ISIN: NL0000200384 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BERGMARK Mgmt Withheld Against ALEXANDER VRIESENDORP Mgmt For For 02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt Abstain Against ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 03 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. 04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933049288 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 13-May-2009 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 RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Agenda Number: 933094144 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: DLTR ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. BARRON Mgmt For For J. DOUGLAS PERRY Mgmt For For THOMAS A. SAUNDERS III Mgmt Withheld Against CARL P. ZEITHAML Mgmt For For 02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: EW ISIN: US28176E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 933075663 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: EQIX ISIN: US29444U5020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt Withheld Against 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 DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932982300 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 15-Jan-2009 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 Withheld Against HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933067349 - -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: FSLR ISIN: US3364331070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. AHEARN Mgmt For For CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009 - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against 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 J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B. M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933094093 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: GME ISIN: US36467W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For GAMESTOP CORP. 2001 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933093596 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: GES ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt Withheld Against ALICE KANE Mgmt For For 02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933065345 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: HANS ISIN: US4113101053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt Against Against CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932945821 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 09-Sep-2008 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933021040 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For 1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ESI ISIN: US45068B1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). - -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 933041662 - -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Meeting Date: 06-May-2009 Ticker: KGC ISIN: CA4969024047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt Withheld Against WILSON N. BRUMER Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt Withheld Against GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE A RESOLUTION RATIFYING THE ADOPTION Mgmt For For OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933019538 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For 1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF THE COMPANY'S ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: LLL ISIN: US5024241045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 11-Jul-2008 Ticker: MRVL ISIN: BMG5876H1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For 1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt Against Against CHANG 1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt Against Against PH.D. 1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt Against Against 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 - -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MFE ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073 - -------------------------------------------------------------------------------------------------------------------------- Security: L6388F110 Meeting Type: Annual Meeting Date: 07-Jul-2008 Ticker: MICC ISIN: LU0038705702 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF CHAIRMAN. Mgmt For A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For DECEMBER 31 2007. A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For OF THE YEAR ENDED DECEMBER 31 2007. A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For TWO NEW DIRECTORS. A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For A8 APPROVAL OF DIRECTORS' FEES. Mgmt For A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For (B) BOARD OF DIRECTORS' DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. A10 MISCELLANEOUS. Mgmt Against EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For VOTE") OF THE ARTICLES OF ASSOCIATION. EII MISCELLANEOUS. Mgmt Against - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932961976 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: MYGN ISIN: US62855J1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For D.H. LANGER, M.D., J.D. Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933022193 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Special Meeting Date: 21-Apr-2009 Ticker: NTAP ISIN: US64110D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt Against Against CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK OPTION EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933066715 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NFLX ISIN: US64110L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BARTON Mgmt Withheld Against CHARLES H. GIANCARLO Mgmt For For 02 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933012748 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: NTRS ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NUE ISIN: US6703461052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For HEALTH CARE REFORM - -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ORLY ISIN: US6860911097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY JR. Mgmt Withheld Against JOHN MURPHY Mgmt For For RONALD RASHKOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For 04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: OII ISIN: US6752321025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For JEROLD J. DESROCHE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: ONXX ISIN: US6833991093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt Withheld Against A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557 - -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PBCT ISIN: US7127041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For EUNICE S. GROARK Mgmt For For JAMES A. THOMAS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: HK ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt Withheld Against JAMES L. IRISH III Mgmt Withheld Against ROBERT C. STONE, JR. Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933083709 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 2 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, 2009. 3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PWR ISIN: US74762E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For J. MICHAL CONAWAY Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt Withheld Against LOUIS C. GOLM Mgmt Withheld Against WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt Withheld Against JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604 - -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: RVBD ISIN: US7685731074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. KENNELLY Mgmt For For STANLEY J. MERESMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933048604 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ROST ISIN: US7782961038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932916022 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For CRAIG CONWAY Mgmt For For 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 JANUARY 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933082682 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG RAMSEY Mgmt For For SANFORD ROBERTSON Mgmt Withheld Against MAYNARD WEBB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SOLERA HLDGS INC Agenda Number: 932966142 - -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 12-Nov-2008 Ticker: SLH ISIN: US83421A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt Withheld Against PHILIP A. CANFIELD Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against STUART J. YARBROUGH Mgmt Withheld Against 02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt Against Against 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932990472 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: TTEK ISIN: US88162G1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000. 03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 933055762 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: BKE ISIN: US1184401065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt Withheld Against D. NELSON Mgmt Withheld Against K. RHOADS Mgmt Withheld Against J. SHADA Mgmt Withheld Against R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For J. PEETZ Mgmt For For M. HUSS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. 03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933035708 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NDAQ ISIN: US6311031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: VAR ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN, JR MD* Mgmt For For R. NAUMANN-ETIENNE* Mgmt For For V. THYAGARAJAN** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN. 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 2009. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For BRUCE I. SACHS Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933050976 - -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: VMW ISIN: US9285634021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE AN AMENDMENT TO VMWARE'S 2007 EQUITY Mgmt Against Against AND INCENTIVE PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933044783 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 21-May-2009 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: JACKIE TRUJILLO Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against RIGHTS PLAN (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For REFORM PRINCIPLES (PAGE 31 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For (PAGE 33 OF PROXY) Loomis Sayles Research Fund - -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932924978 - -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 14-Jul-2008 Ticker: ACE ISIN: KYG0070K1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM Mgmt For For EXPIRING IN 2009. 1B ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM Mgmt For For EXPIRING IN 2009. 1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM Mgmt For For EXPIRING IN 2009. 1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM Mgmt For For EXPIRING IN 2009. 1E ELECTION OF DIRECTOR: GARY M. STUART TO TERM Mgmt For For EXPIRING IN 2009. 1F ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO Mgmt For For TERM EXPIRING IN 2010. 1G ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM Mgmt For For EXPIRING IN 2010. 1H ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING Mgmt For For IN 2010. 1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM Mgmt For For EXPIRING IN 2010. 1J ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM Mgmt For For EXPIRING IN 1K ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING Mgmt For For IN 2011. 1L ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM Mgmt For For EXPIRING IN 2011. 1M ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM Mgmt For For EXPIRING IN 2011. 02 APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION Mgmt For For AMENDMENT") TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 03 APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT Mgmt For For AMENDMENT") TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET" BASIS 04 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 05 APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM Mgmt For For THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE "CONTINUATION") 06 APPROVAL OF THE NAME OF THE COMPANY Mgmt For For 07 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE Mgmt For For COMPANY 08 APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S Mgmt For For EXISTING SHARE CAPITAL 09 APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For 10 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE Mgmt For For LEGISLATION GOVERNING THE COMPANY 11 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS Mgmt For For OF THE COMPANY AS ZURICH, SWITZERLAND 12 APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR Mgmt For For UNTIL OUR NEXT ANNUAL GENERAL MEETING 13 APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 14 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED AND AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING 15 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A Mgmt For For REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS USING THE MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY 9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 932944677 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: ATVI ISIN: US00507V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIPPE G. H. CAPRON Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against FREDERIC R. CREPIN Mgmt Withheld Against BRUCE L. HACK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against ROBERT A. KOTICK Mgmt Withheld Against JEAN-BERNARD LEVY Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against DOUGLAS P. MORRIS Mgmt Withheld Against RENE P. PENISSON Mgmt Withheld Against RICHARD SARNOFF Mgmt Withheld Against 2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. 4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933013841 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: AFL ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against 1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt Against Against 1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt Against Against 1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt Against Against 1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933026812 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AGN ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For DONALD M. CARLTON Mgmt For For RALPH D. CROSBY, JR. Mgmt For For LINDA A. GOODSPEED Mgmt For For THOMAS E. HOAGLIN Mgmt Withheld Against LESTER A. HUDSON, JR. Mgmt For For MICHAEL G. MORRIS Mgmt For For LIONEL L. NOWELL III Mgmt For For RICHARD L. SANDOR Mgmt For For KATHRYN D. SULLIVAN Mgmt For For SARA MARTINEZ TUCKER Mgmt For For JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933015946 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMGN ISIN: US0311621009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt Against Against 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt Against Against 1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt Against Against 1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt Against Against (RETIRED) 1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt Against Against 1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. 5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt Withheld Against ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932994545 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2009 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 PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For ALEXANDER A. KARSNER Mgmt For For CHARLES Y.S. LIU Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt Withheld Against MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION THAT ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 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: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932968209 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 17-Dec-2008 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Against Against OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Against Against KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Against Against OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: BNI ISIN: US12189T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For 1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt Against Against 1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For 1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For 1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For 1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE). 03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr For Against 04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr For Against 05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933026999 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For ROBERT F. CORVINO Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For JOHN L. PIETRZAK Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For OMNIBUS STOCK PLAN. 03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For 2005 DIRECTOR STOCK PLAN. 04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE OFFICERS. 05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For CORPORATION 2009 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2009 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: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON 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 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: CEG ISIN: US2103711006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt Against Against FOR A TERM TO EXPIRE IN 2009 1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt Against Against A DIRECTOR FOR A TERM TO EXPIRE IN 2009 1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt Against Against FOR A TERM TO EXPIRE IN 2009 1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt Against Against FOR A TERM TO EXPIRE IN 2009 1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt Against Against FOR A TERM TO EXPIRE IN 2009 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Meeting Date: 28-May-2009 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933024591 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DHR ISIN: US2358511028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For 1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For STOCK INCENTIVE PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932919838 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: DELL ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt Withheld Against JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt Withheld Against SAMUEL A. NUNN, JR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For PLAN SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC Agenda Number: 933040519 - -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: DPS ISIN: US26138E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Mgmt For For PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Mgmt For For PLAN OF 2009. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933013649 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ECL ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF TERMS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932987211 - -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Special Meeting Date: 27-Jan-2009 Ticker: EQ ISIN: US29078E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG Mgmt For For CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN ACQUISITION COMPANY WILL BE MERGED WITH AND INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING 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 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr For Against 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr For Against 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932992527 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932982300 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 15-Jan-2009 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 Withheld Against HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against 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 J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B. M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933094093 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: GME ISIN: US36467W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For GAMESTOP CORP. 2001 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Against Against 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Against Against 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Against Against 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against DEATH BENEFIT PAYMENTS - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 933056132 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933008509 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: GR ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933038487 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2009 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: S.M. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt Against Against 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt Against Against AND INCENTIVE PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For 08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr For Against AND ANALYSIS DISCLOSURE. 09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against 10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933065345 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: HANS ISIN: US4113101053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt Against Against CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932957294 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 24-Oct-2008 Ticker: HRS ISIN: US4138751056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt Against Against EXPIRING IN 2011: LEWIS HAY III 1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: KAREN KATEN 1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: STEPHEN P. KAUFMAN 1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: HANSEL E. TOOKES II 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Against Against 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 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 Against Against 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 Against Against 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr For Against 06 SPECIAL SHAREOWNER MEETINGS Shr For Against 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr Against For 09 SHARE RETENTION Shr Against For 10 CARBON PRINCIPLES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933019538 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For 1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF THE COMPANY'S ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LIFE ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD W. GRIMM Mgmt Withheld Against GREGORY T. LUCIER Mgmt For For PER A. PETERSON, PHD Mgmt For For WILLIAM S. SHANAHAN Mgmt For For ARNOLD J. LEVINE, PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN 5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933009424 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MRO ISIN: US5658491064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2009 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932932444 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 28-Jul-2008 Ticker: MFE ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS E. DARCY* Mgmt For For MR. DENIS J. O'LEARY* Mgmt Withheld Against MR. ROBERT W. PANGIA* Mgmt Withheld Against MR. CARL BASS** Mgmt For For MR. JEFFREY A. MILLER** Mgmt For For MR. ANTHONY ZINGALE** Mgmt For For 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MFE ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MHS ISIN: US58405U1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against 1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933031154 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MET ISIN: US59156R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933035354 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MYL ISIN: US6285301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUG LEECH, C.P.A. Mgmt Withheld Against JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933040521 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JWN ISIN: US6556641008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933040800 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NVDA ISIN: US67066G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt For For MARK L. PERRY Mgmt For For MARK A. STEVENS Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2009 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: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933028361 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For DAVID H.Y. HO Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 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 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 64) - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: HK ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt Withheld Against JAMES L. IRISH III Mgmt Withheld Against ROBERT C. STONE, JR. Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933024313 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PCG ISIN: US69331C1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For 12 REINCORPORATION IN NORTH DAKOTA Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933012584 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932930630 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 12-Aug-2008 Ticker: PCP ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. GRABER Mgmt Withheld Against LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PEG ISIN: US7445731067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT R. GAMPER, JR. Mgmt For For CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAVID LILLEY Mgmt For For THOMAS A. RENYI Mgmt For For HAK CHEOL SHIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932925639 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932987019 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 10-Feb-2009 Ticker: COL ISIN: US7743411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: SLB ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt Withheld Against N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt Withheld Against M.E. MARKS Mgmt Withheld Against L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt Withheld Against H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt Withheld Against 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933015186 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SPW ISIN: US7846351044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933024159 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: STJ ISIN: US7908491035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against EXECUTIVE COMPENSATION. 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, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933014211 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CB ISIN: US1712321017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt Against Against LONG-TERM INCENTIVE PLAN (2009). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 933062123 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: DTV ISIN: US25459L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against MARK CARLETON Mgmt Withheld Against PETER LUND Mgmt Withheld Against HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against ACCOUNTANTS. 03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For 04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 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 Against Against 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: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MHP ISIN: US5806451093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR MICHAEL RAKE Mgmt For For KURT L. SCHMOKE Mgmt Withheld Against SIDNEY TAUREL Mgmt Withheld Against 02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against EACH DIRECTOR ANNUALLY. 05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against SIMPLE MAJORITY VOTE. 06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. 07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Special Meeting Date: 23-Dec-2008 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 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 Against Against 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against 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 Against Against JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: UTX ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt Withheld Against HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt Against Against 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: URS ISIN: US9032361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 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 Against Against 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 Against Against 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 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 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 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 Against Against 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt Against Against 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt Against Against 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC Agenda Number: 933040026 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: XEL ISIN: US98389B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For 1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. Loomis Sayles Small Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ALXN ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: AEO ISIN: US02553E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt Against Against 1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against 1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against 2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078 - -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: APEI ISIN: US02913V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For PHILLIP A. CLOUGH Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For DAVID L. WARNOCK Mgmt Withheld Against TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933072504 - -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: AFSI ISIN: US0323593097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD T. DECARLO Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt Withheld Against MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For ISAAC NEUBERGER Mgmt For For BARRY D. ZYSKIND Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933035493 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C IORDANOU** Mgmt For For J.J MEENAGHAN** Mgmt For For J.M PASQUESI** Mgmt For For W BEVERIDGE* Mgmt Withheld Against D BRAND* Mgmt Withheld Against K CHRISTENSEN* Mgmt Withheld Against G.B COLLIS* Mgmt Withheld Against W.J COONEY* Mgmt For For E FULLERTON-ROME* Mgmt Withheld Against R.H.W FUNNEKOTTER* Mgmt For For M GRANDISSON* Mgmt Withheld Against M.A GREENE* Mgmt For For J.C.R HELE* Mgmt Withheld Against D HIPKIN* Mgmt Withheld Against W.P HUTCHINGS* Mgmt Withheld Against C IORDANOU* Mgmt Withheld Against W.H KAMPHUIJS* Mgmt For For M.H KIER* Mgmt For For M.D LYONS* Mgmt Withheld Against M MURPHY* Mgmt Withheld Against M.J NILSEN* Mgmt Withheld Against N PAPADOPOULO* Mgmt Withheld Against M QUINN* Mgmt For For M RAJEH* Mgmt Withheld Against P.S ROBOTHAM* Mgmt Withheld Against S SCHEUER* Mgmt Withheld Against B SINGH* Mgmt Withheld Against H SOHLER* Mgmt Withheld Against R.T.V GIESON* Mgmt Withheld Against A WATSON* Mgmt Withheld Against J WEATHERSTONE* Mgmt Withheld Against 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932969263 - -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 12-Dec-2008 Ticker: ARD ISIN: US0400491082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 5,000,000 TO 5,500,000. - -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932994331 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: ARBA ISIN: US04033V2034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 933075637 - -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: ATHN ISIN: US04685W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD N. FOSTER Mgmt For For ANN H. LAMONT Mgmt For For JAMES L. MANN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933075764 - -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: AUXL ISIN: US05334D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against AL ALTOMARI Mgmt For For ARMANDO ANIDO Mgmt For For EDWIN A. BESCHERER, JR. Mgmt For For P.O. CHAMBON, M.D, PH.D Mgmt For For OLIVER S. FETZER, PH.D. Mgmt For For RENATO FUCHS, PH.D. Mgmt For For DENNIS LANGER, M.D, J.D Mgmt For For WILLIAM T. MCKEE Mgmt For For 02 APPROVE AMENDMENT AND RESTATEMENT OF AUXILIUM Mgmt For For PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO 10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 933077352 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: BJRI ISIN: US09180C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933075827 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: BBBB ISIN: US0919355026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For THOMAS KALINSKE Mgmt For For 02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt Against Against 1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt Against Against 2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For 3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For 4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR - -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 933060066 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BWLD ISIN: US1198481095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES M. DAMIAN Mgmt For For 03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933022713 - -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CPLA ISIN: US1395941057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CARDIONET, INC. Agenda Number: 932956759 - -------------------------------------------------------------------------------------------------------------------------- Security: 14159L103 Meeting Type: Annual Meeting Date: 23-Oct-2008 Ticker: BEAT ISIN: US14159L1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED MIDDLETON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CARDIONET, INC. Agenda Number: 933029438 - -------------------------------------------------------------------------------------------------------------------------- Security: 14159L103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: BEAT ISIN: US14159L1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY H. THURMAN Mgmt For For KIRK E. GORMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt Against Against 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER TO DATE TO EXTEND THE POST-TERMINATION EXERCISE PERIOD FOR VESTED OPTIONS FROM THREE MONTHS FOLLOWING DIRECTOR'S TERMINATION OF SERVICE TO THE REMAINDER OF THE OPTION TERM IN EFFECT AT THE TIME OF THE DIRECTOR'S TERMINATION OF SERVICE. - -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Agenda Number: 933068896 - -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: CHSI ISIN: US14888B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt Withheld Against MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 02 THE APPROVAL OF RESERVATION OF ADDITIONAL 100,000 Mgmt For For SHARES OF COMPANY STOCK FOR ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CAVIUM NETWORKS INC Agenda Number: 933042981 - -------------------------------------------------------------------------------------------------------------------------- Security: 14965A101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CAVM ISIN: US14965A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRIS CHELLAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 933075550 - -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: CBEY ISIN: US1498471051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. SCOTT LUTTRELL Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt Withheld Against MARTIN MUCCI Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF CBEYOND, INC. 2005 EQUITY INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED TO ADD ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M) PURPOSES. 04 APPROVAL OF CBEYOND, INC. SENIOR EXECUTIVE BONUS Mgmt For For PLAN FOR SECTION 162(M) PURPOSES. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933054481 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: CLH ISIN: US1844961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. MCKIM Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For 02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933060294 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRK ISIN: US2057682039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt Withheld Against DAVID K. LOCKETT Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. Mgmt Against Against 2009 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For WHICH WILL INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933072403 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: CNQR ISIN: US2067081099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt Withheld Against JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt Withheld Against 02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against 03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 933072059 - -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CTCT ISIN: US2103131023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CAMPBELL Mgmt For For DANIEL T.H. NYE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932966700 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: CMLS ISIN: US2310821085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. DICKEY, JR. Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE THE COMPANY'S 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933027066 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CW ISIN: US2315611010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For S. MARCE FULLER Mgmt Withheld Against ALLEN A. KOZINSKI Mgmt Withheld Against CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt Withheld Against JOHN B. NATHMAN Mgmt Withheld Against WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 933031217 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CYBS ISIN: US23251J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT DONAHUE Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against WILLIAM S. MCKIERNAN Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against CARL F. PASCARELLA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 15,500,000 SHARES TO 19,100,000 SHARES. 4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, 2019. - -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933093546 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: TRAK ISIN: US2423091022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES FOY Mgmt For For HOWARD L. TISCHLER Mgmt For For JAMES DAVID POWER III Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO OUR EXISTING INCENTIVE Mgmt For For AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS. 04 TO AMEND AND RESTATE DEALERTRACK'S SECOND AMENDED Mgmt For For AND RESTATED 2005 INCENTIVE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932962916 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: DV ISIN: US2518931033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. BROWN Mgmt For For LISA W. PICKRUM Mgmt For For FERNANDO RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933027054 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: DGIT ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OMAR A. CHOUCAIR Mgmt Withheld Against DAVID M. KANTOR Mgmt For For LISA C. GALLAGHER Mgmt For For 02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt Against Against TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 933027408 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DRC ISIN: US2616081038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For VINCENT R. VOLPE JR. Mgmt For For RITA V. FOLEY Mgmt For For LOUIS A. RASPINO Mgmt For For PHILIP R. ROTH Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JEAN-PAUL VETTIER Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ENER ISIN: US2926591098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ALAN E. BARTON Mgmt For For CHRISTOPHER P. BELDEN Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY INC Agenda Number: 933079712 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: ERII ISIN: US29270J1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. COOK Mgmt For For FRED OLAV JOHANNESSEN Mgmt For For M.E. PATE-CORNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932984190 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: ESE ISIN: US2963151046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 RATIFICATION OF COMPANY'S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- EURAND N V Agenda Number: 933093522 - -------------------------------------------------------------------------------------------------------------------------- Security: N31010106 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: EURX ISIN: NL0000886448 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2008, AS AUDITED BY OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 02 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2008. 03 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2009. 04 TO AMEND ARTICLES OF ASSOCIATION, AND TO DESIGNATE Mgmt For For EACH OF THE DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. 05 TO GRANT IRREVOCABLE AUTHORIZATION TO THE BOARD Mgmt Against Against FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE MEETING TO ISSUE OR GRANT RIGHTS TO ACQUIRE SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY. 06 GRANT AUTHORIZATION TO THE BOARD FOR A PERIOD Mgmt For For OF 18 MONTHS FROM DATE OF MEETING TO ACQUIRE AS MANY SHARES IN CAPITAL OF COMPANY. 07 TO APPROVE THE PROFILE OF THE BOARD OF DIRECTORS. Mgmt For For 08 TO APPROVE APPOINTMENT OF TWO NON-EXECUTIVE Mgmt Against Against DIRECTORS 'B' - MR. SIMON TURTON AND MR. JONATHAN COSGRAVE - TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR YEARS. 09 TO APPROVE DIRECTOR COMPENSATION. Mgmt For For 10 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against WITH THE ABOVE. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932992527 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932958943 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Special Meeting Date: 07-Nov-2008 Ticker: FDRY ISIN: US35063R1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932975711 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Special Meeting Date: 17-Dec-2008 Ticker: FDRY ISIN: US35063R1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. - -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933047599 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: RAIL ISIN: US3570231007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CIRAR Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For ROBERT N. TIDBALL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 933078734 - -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 08-Jun-2009 Ticker: GHDX ISIN: US37244C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For GINGER L. GRAHAM Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS, JR. Mgmt For For 02 TO VOTE ON THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GENOPTIX INC Agenda Number: 933059912 - -------------------------------------------------------------------------------------------------------------------------- Security: 37243V100 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: GXDX ISIN: US37243V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.R. MCCARTHY, PH.D. Mgmt For For CHRISTINE A. WHITE M.D. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933059645 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: GTIV ISIN: US37247A1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICTOR F. GANZI Mgmt For For RONALD A. MALONE Mgmt Withheld Against STUART OLSTEN Mgmt For For TONY STRANGE Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For RODNEY D. WINDLEY Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC Agenda Number: 933051889 - -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: LOPE ISIN: US38526M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. RICHARDSON Mgmt Withheld Against C.C. RICHARDSON Mgmt Withheld Against CHAD N. HEATH Mgmt Withheld Against D. MARK DORMAN Mgmt Withheld Against DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For BRIAN E. MUELLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: GMCR ISIN: US3931221069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt Withheld Against ROBERT P. STILLER Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933007723 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GHL ISIN: US3952591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ROBERT T. BLAKELY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HECKMANN CORPORATION Agenda Number: 932962409 - -------------------------------------------------------------------------------------------------------------------------- Security: 422680108 Meeting Type: Special Meeting Date: 30-Oct-2008 Ticker: HEK ISIN: US4226801086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION AND APPROVAL OF AN AMENDMENT TO HECKMANN Mgmt For For CORPORATION'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CORPORATION TO HAVE PERPETUAL EXISTENCE. 02 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER AND REORGANIZATION, DATED AS OF MAY 19, 2008 AND AS MAY BE AMENDED. 2A IF YOU HAVE VOTED "AGAINST" PROPOSAL 2 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS. 03 APPROVAL OF THE ISSUANCE OF COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, BY AND AMONG HECKMANN CORPORATION, HECKMANN ACQUISITION II CORPORATION, AND CHINA WATER AND DRINKS, INC. 04 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST THREE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- HECKMANN CORPORATION Agenda Number: 933034403 - -------------------------------------------------------------------------------------------------------------------------- Security: 422680108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HEK ISIN: US4226801086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOU HOLTZ* Mgmt Withheld Against EDWARD A. BARKETT* Mgmt Withheld Against DAN QUAYLE** Mgmt Withheld Against ANDREW D SEIDEL** Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 TO 500,000,000. 03 APPROVAL OF THE HECKMANN CORPORATION 2009 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF GHP HORWATH, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 05 APPROVAL OF ANY MOTION TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 933071691 - -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HIBB ISIN: US4285671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE G. FINLEY Mgmt Withheld Against ALTON E. YOTHER Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO 75,000 SHARES OF STOCK. - -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933054152 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HITT ISIN: US43365Y1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt Withheld Against ADRIENNE M. MARKHAM Mgmt Withheld Against BRIAN P. MCALOON Mgmt Withheld Against COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933051865 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: HOS ISIN: US4405431069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY D. HORNBECK Mgmt Withheld Against STEVEN W. KRABLIN Mgmt For For DAVID A. TRICE Mgmt Withheld Against 2 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 933024604 - -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: HURN ISIN: US4474621020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 02 TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK Mgmt Against Against PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933050750 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For DARYL G. BYRD Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER 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 2009. - -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 933065648 - -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: ICFI ISIN: US44925C1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FELDT Mgmt For For JOEL R. JACKS Mgmt Withheld Against SUDHAKAR KESAVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932929699 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 21-Jul-2008 Ticker: ICLR ISIN: US45103T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt Against Against O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt For For UNIT PLAN S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt For For S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt For For 2008 S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt For For S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF SHARES S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt For For VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** - -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933026951 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: IHS ISIN: US4517341073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUANN F. ERNST Mgmt For For CHRISTOPH V. GROLMAN Mgmt For For RICHARD W. ROEDEL Mgmt Withheld Against 2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933006377 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: INFA ISIN: US45666Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE, OBE Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE Mgmt For For PLAN, RESERVING 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933059859 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: ISPH ISIN: US4577331030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN F. HOLMER Mgmt For For NANCY J. HUTSON Mgmt For For JONATHAN S. LEFF Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 933069076 - -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: IPGP ISIN: US44980X1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt Withheld Against EUGENE SHCHERBAKOV PH.D Mgmt Withheld Against IGOR SAMARTSEV Mgmt Withheld Against ROBERT A. BLAIR Mgmt Withheld Against MICHAEL C. CHILD Mgmt For For JOHN H. DALTON Mgmt Withheld Against HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt Withheld Against WILLIAM F. KRUPKE PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 933064088 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: ISIS ISIN: US4643301090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI Mgmt For For FREDERICK T. MUTO Mgmt Withheld Against 02 APPROVE AMENDMENT AND RESTATEMENT OF OUR 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I) EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED. 03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933048971 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ITC ISIN: US4656851056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). - -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 933073431 - -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: KBW ISIN: US4824231009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. DUFFY Mgmt Withheld Against DANIEL M. HEALY Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 APPROVAL OF THE KBW, INC. 2009 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS INC Agenda Number: 933060030 - -------------------------------------------------------------------------------------------------------------------------- Security: 55003Q103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LL ISIN: US55003Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS T. MOORE Mgmt For For RICHARD D. TADLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933084458 - -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: MASI ISIN: US5747951003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. CAHILL Mgmt Withheld Against ROBERT COLEMAN, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933027256 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: MTZ ISIN: US5763231090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSE R. MAS Mgmt For For JOHN VAN HEUVELEN Mgmt Withheld Against 2 THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 145,000,000 - -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933080599 - -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: MDAS ISIN: US5840451083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAND A. BALLARD Mgmt For For C.A. LANCE PICCOLO Mgmt Withheld Against BRUCE F. WESSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933041256 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: MMSI ISIN: US5898891040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED P. LAMPROPOULOS Mgmt For For FRANKLIN J. MILLER, M.D Mgmt For For 2 AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM 1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF THAT PLAN. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 932920083 - -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: MIND ISIN: US6065011040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY F. MITCHAM, JR. Mgmt For For PETER H. BLUM Mgmt For For ROBERT P. CAPPS Mgmt Withheld Against R. DEAN LEWIS Mgmt For For JOHN F. SCHWALBE Mgmt For For ROBERT J. ALBERS Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932983388 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 07-Jan-2009 Ticker: MOGA ISIN: US6153942023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932987398 - -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 11-Feb-2009 Ticker: MWIV ISIN: US55402X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932961976 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: MYGN ISIN: US62855J1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For D.H. LANGER, M.D., J.D. Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933043159 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: NETL ISIN: US64118B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN DOMENIK Mgmt For For DOUGLAS BROYLES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Agenda Number: 933071843 - -------------------------------------------------------------------------------------------------------------------------- Security: 64128B108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TNDM ISIN: US64128B1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For DIXON R. DOLL Mgmt For For PETER J. BARRIS Mgmt For For ROBERT C. HAWK Mgmt For For LAWRENCE M. INGENERI Mgmt For For G. EDWARD EVANS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 933076968 - -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: NWPX ISIN: US6677461013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN W. DUNHAM Mgmt For For RICHARD A. ROMAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933017938 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NTLS ISIN: US67020Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt Withheld Against DANIEL FINE Mgmt Withheld Against DANIEL J. HENEGHAN Mgmt Withheld Against ERIC B. HERTZ Mgmt Withheld Against MICHAEL HUBER Mgmt Withheld Against JULIA B. NORTH Mgmt Withheld Against JERRY E. VAUGHN Mgmt Withheld Against JAMES S. QUARFORTH Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933037295 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: NUVA ISIN: US6707041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C FARRELL PHD, AM Mgmt Withheld Against LESLEY H. HOWE Mgmt For For EILEEN M. MORE Mgmt Withheld Against 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: OII ISIN: US6752321025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For JEROLD J. DESROCHE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: ONXX ISIN: US6833991093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt Withheld Against A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933011203 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: ORB ISIN: US6855641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER 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 DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 933080513 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: OSIP ISIN: US6710401034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt Withheld Against SANTO J. COSTA Mgmt For For JOSEPH KLEIN, III Mgmt For For KENNETH B. LEE, JR. Mgmt For For VIREN MEHTA Mgmt Withheld Against DAVID W. NIEMIEC Mgmt For For H.M. PINEDO, MD, PH.D. Mgmt Withheld Against KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933047498 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PNRA ISIN: US69840W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For W. AUSTIN LIGON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. - -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: PRXL ISIN: US6994621075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE* Mgmt For For ELLEN M. ZANE* Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 933045141 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: PFWD ISIN: US71721R4065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For PAUL G. JOUBERT Mgmt For For KENNETH I. KAITIN Mgmt Withheld Against DENNIS R. SHAUGHNESSY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2004 STOCK OPTION AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933086894 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: PVH ISIN: US7185921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For MARGARET L. JENKINS Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE PARTICIPANT. 03 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 04 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933072302 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: POWI ISIN: US7392761034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For JAMES FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For WILLIAM GEORGE Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933071273 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: REGN ISIN: US75886F1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For MICHAEL S. BROWN, M.D. Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- RISKMETRICS GROUP, INC. Agenda Number: 933082531 - -------------------------------------------------------------------------------------------------------------------------- Security: 767735103 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: RMG ISIN: US7677351030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For 1B ELECTION OF DIRECTOR: LOVIDA COLEMAN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt Against Against 1D ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN Mgmt For For 1E ELECTION OF DIRECTOR: RENE KERN Mgmt Against Against 1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For 1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS RENYI Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR YEAR ENDING DECEMBER 31, 2009. 3 TO RATIFY AND APPROVE THE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. 4A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt For For OVERALL EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES 4B RESOLVED THAT SHAREHOLDERS APPROVE THE COMPENSATION Mgmt For For DECISIONS MADE BY THE BOARD WITH REGARD TO NEO PERFORMANCE IN 2008 - -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604 - -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: RVBD ISIN: US7685731074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. KENNELLY Mgmt For For STANLEY J. MERESMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- RTI BIOLOGICS INC Agenda Number: 932931668 - -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 29-Jul-2008 Ticker: RTIX ISIN: US74975N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. GEAREN Mgmt Withheld Against MICHAEL J. ODRICH Mgmt Withheld Against ADRIAN J.R. SMITH Mgmt For For UDO HENSELER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933008458 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SBNY ISIN: US82669G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 933008410 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SLAB ISIN: US8269191024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY B. CASH Mgmt For For NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. 03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932943827 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: SKIL ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008 AND REPORT OF DIRECTORS AND AUDITOR THEREON. 2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For RETIRES BY ROTATION. 2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt Against Against PRONDZYNSKI WHO RETIRES BY ROTATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION AND CREDIT SUISSE SECURITIES (USA) LLC TO BE ENTERED INTO BY THE SAID PARTIES AND RENEWAL OF AUTHORITY. - -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE INC Agenda Number: 933043034 - -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SMBL ISIN: US83169Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. GILLESPIE Mgmt Withheld Against ROBERT F. MCCARTHY Mgmt Withheld Against MICHAEL R. O'BRIEN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- SOLERA HLDGS INC Agenda Number: 932966142 - -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 12-Nov-2008 Ticker: SLH ISIN: US83421A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt Withheld Against PHILIP A. CANFIELD Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against STUART J. YARBROUGH Mgmt Withheld Against 02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 933021874 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: SONO ISIN: US83568G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY CRAMER Mgmt For For CARMEN DIERSEN Mgmt Withheld Against STEVEN GOLDSTEIN Mgmt For For KEVIN GOODWIN Mgmt For For PAUL HAACK Mgmt For For ROBERT HAUSER Mgmt For For RICHARD MARTIN Mgmt For For WILLIAM PARZYBOK, JR. Mgmt For For JACQUES SOUQUET Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933077340 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: SF ISIN: US8606301021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF THE COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED COMMON SHARES 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 933073405 - -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: SUNH ISIN: US8669334018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt Against Against 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt Against Against 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt Against Against 1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 9 TO APPROVE THE SUN HEALTHCARE GROUP, INC. 2009 Mgmt For For PERFORMANCE INCENTIVE PLAN 10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SYKE ISIN: US8712371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For F.P. BODENHEIMER, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt For For DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND ANNUAL EQUITY AWARDS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932949716 - -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: TISI ISIN: US8781551002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS A. WATERS Mgmt For For PHILIP J. HAWK Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS THAT MAY APPLY TO AWARDS UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 933011354 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TLAB ISIN: US8796641004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt Against Against 1C ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt Against Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt Against Against INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933046307 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: TESO ISIN: CA88157K1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt Withheld Against JULIO M. QUINTANA Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt Withheld Against 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933039302 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: TCBI ISIN: US88224Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt Withheld Against JOSEPH M. (JODY) GRANT Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt Withheld Against W. W. MCALLISTER III Mgmt Withheld Against LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG Mgmt Withheld Against ROBERT W. STALLINGS Mgmt For For IAN J. TURPIN Mgmt Withheld Against 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 933040874 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TXRH ISIN: US8826811098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN T. HART - 2012 Mgmt For For W. KENT TAYLOR - 2012 Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932915537 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Special Meeting Date: 14-Jul-2008 Ticker: TZIX ISIN: US8968821079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 11, 2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB, INC. AND THE TRIZETTO GROUP, INC. 02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF DETERMINED NECESSARY BY THE TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933030758 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ULTI ISIN: US90385D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES FITZPATRICK Mgmt Withheld Against RICK A. WILBER Mgmt Withheld Against 2 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Agenda Number: 932935022 - -------------------------------------------------------------------------------------------------------------------------- Security: 896106200 Meeting Type: Special Meeting Date: 12-Aug-2008 Ticker: TRMA ISIN: US8961062002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt For For RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES. 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Abstain RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS. - -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 932954375 - -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: TRLG ISIN: US89784N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For JOSEPH COULOMBE Mgmt Withheld Against G. LOUIS GRAZIADIO, III Mgmt Withheld Against ROBERT L. HARRIS, II Mgmt Withheld Against MARK S. MARON Mgmt Withheld Against 02 TO APPROVE THE EXECUTIVE CASH INCENTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933041193 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TYL ISIN: US9022521051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt Withheld Against G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt Withheld Against JOHN M. YEAMAN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 933017546 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: UA ISIN: US9043111072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt Withheld Against BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt Withheld Against 02 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY E. DICKERSON Mgmt For For ROBERT W. DUTTON Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2009. - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 932963855 - -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Annual Meeting Date: 07-Nov-2008 Ticker: VPRT ISIN: BMG937622048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KEANE Mgmt For For DANIEL CIPORIN Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED BYE-LAWS. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 933060319 - -------------------------------------------------------------------------------------------------------------------------- Security: 928566108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: VNUS ISIN: US9285661081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI M. ROBSON, PH.D. Mgmt For For GREGORY T. SCHIFFMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VOCUS INC. Agenda Number: 933066931 - -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: VOCS ISIN: US92858J1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY GOLDING Mgmt For For RICHARD MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE OUR COMPANY'S 2005 STOCK Mgmt For For AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933032055 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WAB ISIN: US9297401088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. HEHIR Mgmt Withheld Against MICHAEL W.D. HOWELL Mgmt Withheld Against NICKOLAS W. VANDE STEEG Mgmt Withheld Against GARY C. VALADE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933029349 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: WCN ISIN: US9410531001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932983629 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: WGOV ISIN: US9807451037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For DR. RONALD M. SEGA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009 Loomis Sayles Strategic Income Fund - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: AIV ISIN: US03748R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For MICHAEL A. STEIN Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933027105 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AEC ISIN: US0456041054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt Withheld Against JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt Withheld Against MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt Withheld Against RICHARD T. SCHWARZ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BMLPRI ISIN: US0605056177 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt Against Against 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BLACKROCK SR HIGH INCOME FD INC Agenda Number: 932940376 - -------------------------------------------------------------------------------------------------------------------------- Security: 09255T109 Meeting Type: Annual Meeting Date: 12-Sep-2008 Ticker: ARK ISIN: US09255T1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.N. BECKWITH, III Mgmt Withheld Against KENT DIXON Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against W. CARL KESTER Mgmt Withheld Against ROBERT S. SALOMON, JR. Mgmt Withheld Against RICHARD S. DAVIS Mgmt Withheld Against FRANK J. FABOZZI Mgmt Withheld Against JAMES T. FLYNN Mgmt Withheld Against KAREN P. ROBARDS Mgmt Withheld Against RICHARD E. CAVANAGH Mgmt Withheld Against KATHLEEN F. FELDSTEIN Mgmt Withheld Against HENRY GABBAY Mgmt Withheld Against JERROLD B. HARRIS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BMY ISIN: US1101221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 04 SIMPLE MAJORITY VOTE. Shr For Against 05 SPECIAL SHAREOWNER MEETINGS. Shr For Against 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933087062 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: CHK ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt Withheld Against V. BURNS HARGIS Mgmt Withheld Against CHARLES T. MAXWELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS Shr For Against OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. 07 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For NON-DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932945578 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For W.G. JURGENSEN Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933011570 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt Withheld Against DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Special Meeting Date: 09-Apr-2009 Ticker: DDR ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS (AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. 02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE PROVISIONS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CODE OF REGULATIONS TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS. 05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE THE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: DDR ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt Withheld Against TERRANCE R. AHERN Mgmt For For ROBERT H. GIDEL Mgmt For For DANIEL B. HURWITZ Mgmt Withheld Against VOLKER KRAFT Mgmt Withheld Against VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt Withheld Against 02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 300,000,000 TO 500,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 311,000,000 TO 511,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt Against Against DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 932931478 - -------------------------------------------------------------------------------------------------------------------------- Security: 26200S101 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: DHF ISIN: US26200S1015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. DIMARTINO Mgmt Withheld Against KENNETH A. HIMMEL Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933019728 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: DUK ISIN: US26441C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- DWS HIGH INCOME TRUST FUND Agenda Number: 933064507 - -------------------------------------------------------------------------------------------------------------------------- Security: 23337C109 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: KHI ISIN: US23337C1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAWN-MARIE DRISCOLL Mgmt Withheld Against KEITH R. FOX Mgmt Withheld Against RICHARD J. HERRING Mgmt Withheld Against WILLIAM N. SEARCY, JR. Mgmt Withheld Against ROBERT H. WADSWORTH Mgmt Withheld Against 02 CONVERT THE FUND FROM A CLOSED-END INVESTMENT Shr Against For COMPANY TO AN OPEN-END INVESTMENT COMPANY AND AUTHORIZE CERTAIN RELATED AMENDMENTS TO THE FUND'S DECLARATION OF TRUST. - -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 933089105 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q309 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: EPIX ISIN: US26881Q3092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For 02 TO APPROVE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933069800 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 11-Jun-2009 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 BOONE A. KNOX Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For SHELI Z. ROSENBERG 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, 2009. 03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against THE VOTING STANDARD FOR TRUSTEE ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933064975 - -------------------------------------------------------------------------------------------------------------------------- Security: 43005Q107 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: HCF ISIN: US43005Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R. JOSEPH DOUGHERTY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933007545 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 02-Apr-2009 Ticker: KBH ISIN: US48666K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt Against Against 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For KB HOME'S RESTATED CERTIFICATE OF INCORPORATION 04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt Against Against 05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For OFFICERS 06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For REFORM PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPPORTUNITY FUND Agenda Number: 932985293 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 06-Feb-2009 Ticker: HIO ISIN: US95766K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt Withheld Against R. JAY GERKEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933004361 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: LEN ISIN: US5260571048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt Withheld Against STEVEN L. GERARD Mgmt Withheld Against SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt Withheld Against STUART A. MILLER Mgmt Withheld Against DONNA E. SHALALA Mgmt Withheld Against JEFFREY SONNENFELD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For BUILDING PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933092481 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: MSD ISIN: US61744H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BOZIC Mgmt Withheld Against MICHAEL F. KLEIN Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933028361 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For DAVID H.Y. HO Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933024729 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SPG ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80% OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS OF COMMON STOCK.) 1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For DELETE SUPERMAJORITY VOTING REQUIREMENTS. 1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES. 1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS. 02 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN, PH.D. Mgmt Withheld Against REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG* Mgmt For For ALLAN HUBBARD* Mgmt For For DANIEL C. SMITH* Mgmt For For 03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933017065 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SE ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS. 02 DIRECTOR GREGORY L. EBEL Mgmt For For PETER B. HAMILTON Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt Against Against 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For BRUCE I. SACHS Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 933089927 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: MHY ISIN: US95766L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. CRONIN Mgmt Withheld Against JESWALD W. SALACUSE Mgmt Withheld Against R. JAY GERKEN Mgmt Withheld Against Loomis Sayles Tax-Managed Equity 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 Value Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933058059 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ABB ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008. 2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For OF LEGAL RESERVES. 05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For TO THE CAPITAL REDUCTION. 8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR. 8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For BRAZILIAN, RE-ELECT AS DIRECTOR. 8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt Against Against HUGHES, AMERICAN, RE-ELECT AS DIRECTOR. 8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For MARKI, SWISS, RE-ELECT AS DIRECTOR. 8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For ROSEN, FRENCH, RE-ELECT AS DIRECTOR. 8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR. 8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt Against Against VOSS, GERMAN, RE-ELECT AS DIRECTOR. 8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt Against Against SWEDISH, RE-ELECT AS DIRECTOR. 09 ELECTION OF THE AUDITORS. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For DONALD M. CARLTON Mgmt For For RALPH D. CROSBY, JR. Mgmt For For LINDA A. GOODSPEED Mgmt For For THOMAS E. HOAGLIN Mgmt Withheld Against LESTER A. HUDSON, JR. Mgmt For For MICHAEL G. MORRIS Mgmt For For LIONEL L. NOWELL III Mgmt For For RICHARD L. SANDOR Mgmt For For KATHRYN D. SULLIVAN Mgmt For For SARA MARTINEZ TUCKER Mgmt For For JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933003612 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: AMP ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt Against Against 1B ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt Against Against 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932994545 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2009 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 PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For ALEXANDER A. KARSNER Mgmt For For CHARLES Y.S. LIU Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt Withheld Against MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION THAT ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 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: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Against Against OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Against Against KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Against Against OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt Withheld Against ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933011049 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 02-May-2009 Ticker: BRKB ISIN: US0846702076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against WILLIAM H. GATES III Mgmt Withheld Against DAVID S. GOTTESMAN Mgmt Withheld Against CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt Withheld Against 02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE PRODUCTION OF A SUSTAINABILITY REPORT. - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BMY ISIN: US1101221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 04 SIMPLE MAJORITY VOTE. Shr For Against 05 SPECIAL SHAREOWNER MEETINGS. Shr For Against 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932955238 - -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: BR ISIN: US11133T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2007 OMNIBUS AWARD PLAN - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932986790 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 27-Jan-2009 Ticker: CTL ISIN: US1567001060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE. 03 A PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK FROM 350,000,000 TO 800,000,000. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 933046080 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CTL ISIN: US1567001060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt Withheld Against HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt Against Against INDEPENDENT AUDITOR FOR 2009. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION VOTING STANDARDS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE COMPENSATION. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For NETWORK MANAGEMENT PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933019552 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 13-May-2009 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 Withheld Against SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY 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 BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against DEATH BENEFIT ARRANGEMENTS 08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 ADOPT A RECAPITALIZATION PLAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932945578 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For W.G. JURGENSEN Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Meeting Date: 28-May-2009 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933004373 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC Agenda Number: 933040519 - -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: DPS ISIN: US26138E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Mgmt For For PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Mgmt For For PLAN OF 2009. - -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DD ISIN: US2635341090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933004525 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: EQT ISIN: US26884L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP G. BEHRMAN Mgmt For For A. BRAY CARY, JR. Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR. Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt Against Against PLAN 4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING 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 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr For Against 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr For Against 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933033475 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: GPS ISIN: US3647601083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL 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 Against Against 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: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr For Against C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr Against For C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933008509 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: GR ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against 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 Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Against Against 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 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 Against Against 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 Against Against 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr For Against 06 SPECIAL SHAREOWNER MEETINGS Shr For Against 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr Against For 09 SHARE RETENTION Shr Against For 10 CARBON PRINCIPLES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933009424 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MRO ISIN: US5658491064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2009 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933031154 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MET ISIN: US59156R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 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: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS 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 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933032271 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: TAP ISIN: US60871R2094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933002088 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NOK ISIN: US6549022043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. 12 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For ISABEL MAREY-SEMPER Mgmt For For 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For 14 ELECTION OF AUDITOR. Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES. 17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933066791 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NOC ISIN: US6668071029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: THOMAS B. FARGO 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 Against Against 1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against 1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against 1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against 1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against 1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON SPACE-BASED Shr Against For WEAPONS. 04 STOCKHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING RIGHT OF 10% Shr For Against STOCKHOLDERS TO CALL A SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932996905 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 24-Feb-2009 Ticker: NVS ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt For For 5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT 5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - PURPOSE 5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - AUDITORS 6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM 6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM 6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM 6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM 6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For FOR A THREE-YEAR TERM 07 APPOINTMENT OF THE AUDITOR Mgmt For For 08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933028361 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For DAVID H.Y. HO Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: 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: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933024313 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PCG ISIN: US69331C1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For 12 REINCORPORATION IN NORTH DAKOTA Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933012584 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PEG ISIN: US7445731067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT R. GAMPER, JR. Mgmt For For CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAVID LILLEY Mgmt For For THOMAS A. RENYI Mgmt For For HAK CHEOL SHIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 933042967 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: PHM ISIN: US7458671010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. KELLY-ENNIS Mgmt Withheld Against BERNARD W. REZNICEK Mgmt Withheld Against RICHARD G. WOLFORD Mgmt Withheld Against 02 AMENDMENT OF OUR ARTICLES OF INCORPORATION TO Mgmt For For RESTRICT CERTAIN TRANSFERS OF COMMON SHARES IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS. 03 AMENDMENT TO PULTE HOMES, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE UNDER PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 06 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 07 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 08 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS. 09 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against VOTES ON EXECUTIVE COMPENSATION. 10 A SHAREHOLDER PROPOSAL REQUESTING THAT COMPENSATION Shr Against For COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION POLICIES. - -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933062882 - -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: RDSA ISIN: US7802592060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt Against Against 04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For A DIRECTOR 05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For 06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt Against Against 07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt Against Against 08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF AUDITORS Mgmt Against Against 11 REMUNERATION OF AUDITORS Mgmt Against Against 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt Withheld Against 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 932987297 - -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: SI ISIN: US8261975010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 APPROPRIATION OF NET INCOME Mgmt For For 4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) 4B POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) 4C POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) 4D POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) 4E RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: PETER LOSCHER 4F RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) 4G RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against BOARD MEMBER: HEINRICH HIESINGER 4H RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against BOARD MEMBER: JOE KAESER 4I RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) 4J RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) 4K RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) 4L RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against BOARD MEMBER: HERMANN REQUARDT 4M RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) 4N RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: PETER Y. SOLMSSEN 5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: GERHARD CROMME 5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: RALF HECKMANN 5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JOSEF ACKERMANN 5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: LOTHAR ADLER 5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) 5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) 5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) 5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) 5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) 5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) 5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) 5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) 5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GRUSS (AS OF 24.01.2008) 5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BETTINA HALLER 5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: HEINZ HAWRELIUK 5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: BERTHOLD HUBER 5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARALD KERN (AS OF 24.01.2008) 5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: WALTER KROLL (UNTIL 24.01.2008) 5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) 5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL MIROW (UNTIL 24.01.2008) 5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER MONIUS (AS OF 24.01.2008) 5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) 5W RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS RACKOW (UNTIL 24.01.2008) 5X RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) 5Y RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER SCHEITOR 5Z RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) 5AA RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) 5AB RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER SIEG (AS OF 24.01.2008) 5AC RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) 5AD RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) 5AE RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) 5AF RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: LORD IAIN VALLANCE OF TUMMEL 06 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 07 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For 08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For THE ACQUISITION OF SIEMENS SHARES 09 CREATION OF AN AUTHORIZED CAPITAL 2009 Mgmt For For 10 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION Mgmt For For OF A CONDITIONAL CAPITAL 2009 11 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Mgmt Against Against 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH Mgmt For For REGARD TO ELECTIONS - -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 933061436 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SII ISIN: US8321101003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For L.R. LANDIM MACHADO Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against EXECUTIVE COMPENSATION. 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, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933040153 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2009 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 Against Against 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against 1G ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against 1H ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1I ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J 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 2009. 03 APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS. 06 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 933062123 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: DTV ISIN: US25459L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against MARK CARLETON Mgmt Withheld Against PETER LUND Mgmt Withheld Against HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against ACCOUNTANTS. 03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For 04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932961332 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 07-Nov-2008 Ticker: EL ISIN: US5184391044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against 02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933050825 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: PBG ISIN: US7134091005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt Against Against 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1D ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt Against Against 1E ELECTION OF DIRECTOR: IRA D. HALL Mgmt Against Against 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt Against Against 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt Against Against 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt Against Against 1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PBG DIRECTORS' Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Special Meeting Date: 23-Dec-2008 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 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 Against Against 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against 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 Against Against JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932931909 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: TDW ISIN: US8864231027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 02 APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 - -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: TWC ISIN: US88732J2078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt 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 For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932979670 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Special Meeting Date: 16-Jan-2009 Ticker: TWX ISIN: US8873171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933048224 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TWX ISIN: US8873173038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt Against Against 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933065193 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: TOT ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt Against Against AS A DIRECTOR O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt Against Against DE MARGERIE AS A DIRECTOR O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against AS A DIRECTOR O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933018637 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: UTX ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt Withheld Against HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt Against Against 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 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 Against Against 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 Against Against 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 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 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933010186 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: WY ISIN: US9621661043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against 03 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. * 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) Loomis Sayles Funds II By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title Chief Executive Officer Date 08/27/2009 -----END PRIVACY-ENHANCED MESSAGE-----