N-PX 1 npx811-08162_26.txt MASTER INVESTMENT PORTFOLIO ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08162 Reporting Period: 07/01/2009 - 06/30/2010 Master Investment Portfolio ========================= ACTIVE STOCK MASTER PORTFOLIO ======================== 3COM CORPORATION Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KATHLEEN A. COTE For For Management 01.2 DIRECTOR - DAVID H.Y. HO For For Management 01.3 DIRECTOR - ROBERT Y.L. MAO For For Management 01.4 DIRECTOR - J. DONALD SHERMAN For For Management 01.5 DIRECTOR - DOMINIQUE TREMPONT For For Management 02 AMENDING AND RESTATING THE CERTIFICATE For For Management OF INCORPORATION. 03 RATIFYING THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010. -------------------------------------------------------------------------------- 3COM CORPORATION Ticker: COMS Security ID: 885535104 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPTION OF MERGER AGREEMENT. TO ADOPT For For Management THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM CORPORATION. 02 ADJOURNMENT OF THE SPECIAL MEETING. TO For For Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM For For Management INCENTIVE PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder MEETINGS. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R.J. ALPERN For For Management 01.2 DIRECTOR - R.S. AUSTIN For For Management 01.3 DIRECTOR - W.M. DALEY For For Management 01.4 DIRECTOR - W.J. FARRELL For For Management 01.5 DIRECTOR - H.L. FULLER For For Management 01.6 DIRECTOR - W.A. OSBORN For For Management 01.7 DIRECTOR - D.A.L. OWEN For For Management 01.8 DIRECTOR - R.S. ROBERTS For For Management 01.9 DIRECTOR - S.C. SCOTT III For For Management 01.10 DIRECTOR - W.D. SMITHBURG For For Management 01.11 DIRECTOR - G.F. TILTON For For Management 01.12 DIRECTOR - M.D. WHITE For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS AUDITORS 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Against Against Shareholder 04 SHAREHOLDER PROPOSAL-SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. 02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. 03 IF THE SCHEME OF ARRANGEMENT IS For For Management APPROVED, APPROVAL OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACC 04 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO For For Management THE BOARD OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE For For Management BOARD OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN For For Management TO THE BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT For For Management AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE For For Management INCENTIVE PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE For For Management SHARE PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE For For Management OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT For For Management WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT M. For Against Management HERNANDEZ 1B ELECTION OF DIRECTOR: PETER MENIKOFF For Against Management 1C ELECTION OF DIRECTOR: ROBERT RIPP For Against Management 1D ELECTION OF DIRECTOR: THEODORE E.SHASTA For For Management 02 AMENDMENT OF THE ARTICLES OF For For Management ASSOCIATION RELATING TO THE TREATMENT OF ABSTENTIONS AND BROKER NON-VOTES 3A APPROVAL OF THE ANNUAL REPORT For For Management 3B APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS OF ACE LIMITED 3C APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 04 ALLOCATION OF DISPOSABLE PROFIT For For Management 05 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 06 AMENDMENT OF THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL 7A ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7B RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2010 7C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 08 APPROVAL OF THE ACE LIMITED 2004 For Against Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FIFTH AMENDMENT 09 APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES -------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS For For Management AMENDED. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILIPPE G.H. For For Management CAPRON 1B ELECTION OF DIRECTOR: ROBERT J. CORTI For For Management 1C ELECTION OF DIRECTOR: FREDERIC R. For For Management CREPIN 1D ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management 1E ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1F ELECTION OF DIRECTOR: JEAN-BERNARD LEVY For For Management 1G ELECTION OF DIRECTOR: ROBERT J. MORGADO For For Management 1H ELECTION OF DIRECTOR: DOUGLAS P. MORRIS For For Management 1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL For For Management 1J ELECTION OF DIRECTOR: RICHARD SARNOFF For For Management 1K ELECTION OF DIRECTOR: REGIS TURRINI For For Management 02 APPROVE 2008 INCENTIVE PLAN, AS AMENDED For For Management AND RESTATED. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1C ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1D ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JULIAN R. GEIGER For For Management 1.2 DIRECTOR - BODIL ARLANDER For For Management 1.3 DIRECTOR - RONALD R. BEEGLE For For Management 1.4 DIRECTOR - JOHN N. HAUGH For For Management 1.5 DIRECTOR - ROBERT B. CHAVEZ For For Management 1.6 DIRECTOR - MINDY C. MEADS For For Management 1.7 DIRECTOR - JOHN D. HOWARD For For Management 1.8 DIRECTOR - DAVID B. VERMYLEN For For Management 1.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management 1.10 DIRECTOR - EVELYN DILSAVER For For Management 1.11 DIRECTOR - THOMAS P. JOHNSON For For Management 2 TO RATIFY THE SELECTION, BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1C ELECTION OF DIRECTOR: MOLLY J. COYE, For For Management M.D. 1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management 1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1M ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 02 APPROVAL OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AETNA INC. 2010 STOCK For For Management INCENTIVE PLAN 04 APPROVAL OF AETNA INC. 2010 For For Management NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 05 APPROVAL OF AETNA INC. 2001 ANNUAL For For Management INCENTIVE PLAN PERFORMANCE CRITERIA 06 SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING 07 SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13, 2009, AMONG XEROX CORPORATION (XEROX), BOULDER ACQUISITION CORP., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSID 02 TO APPROVE THE ADJOURNMENT OF THE ACS For For Management SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SAMUEL T. BYRNE For For Management 01.2 DIRECTOR - DWIGHT D. CHURCHILL For For Management 01.3 DIRECTOR - SEAN M. HEALEY For For Management 01.4 DIRECTOR - HAROLD J. MEYERMAN For Withheld Management 01.5 DIRECTOR - WILLIAM J. NUTT For For Management 01.6 DIRECTOR - RITA M. RODRIGUEZ For For Management 01.7 DIRECTOR - PATRICK T. RYAN For Withheld Management 01.8 DIRECTOR - JIDE J. ZEITLIN For Withheld Management 02 TO APPROVE THE LONG-TERM EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management II 1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1D ELECTION OF DIRECTOR: MICHAEL H. For For Management ARMACOST 1E ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management 1G ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K ELECTION OF DIRECTOR: E. STEPHEN For For Management PURDOM, M.D. 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management DR. PH 1M ELECTION OF DIRECTOR: MARVIN R. For For Management SCHUSTER 1N ELECTION OF DIRECTOR: DAVID GARY For For Management THOMPSON 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management 02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management ADVISORY (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 DISCUSS 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANCISCO R. GROS For For Management 01.2 DIRECTOR - GERALD B. JOHANNESON For For Management 01.3 DIRECTOR - GEORGE E. MINNICH For For Management 01.4 DIRECTOR - CURTIS E. MOLL For For Management 02 RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL N. CLARK For For Management 1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 02 THE RATIFICATION OF THE AUDIT AND For For Management FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT For For Management TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM L. DAVIS III For For Management 01.2 DIRECTOR - W. DOUGLAS FORD For For Management 01.3 DIRECTOR - EVERT HENKES For For Management 01.4 DIRECTOR - MARGARET G. MCGLYNN For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 03 APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- ALCON, INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE 2009 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2009 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2009 03 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS FOR THE FINANCIAL YEAR 2009 04 ELECTION OF KPMG AG, ZUG, AUDITORS For For Management 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management AUDITORS 06 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION 7A ELECTION OF DIRECTOR: WERNER BAUER For For Management 7B ELECTION OF DIRECTOR: FRANCISCO For For Management CASTANER 7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE For For Management VINK -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEONARD BELL For For Management 01.2 DIRECTOR - MAX LINK For For Management 01.3 DIRECTOR - WILLIAM R. KELLER For For Management 01.4 DIRECTOR - JOSEPH A. MADRI For For Management 01.5 DIRECTOR - LARRY L. MATHIS For For Management 01.6 DIRECTOR - R. DOUGLAS NORBY For For Management 01.7 DIRECTOR - ALVIN S. PARVEN For For Management 01.8 DIRECTOR - ANDREAS RUMMELT For For Management 02 APPROVAL OF THE AMENDMENT TO 2004 For For Management INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS A 03 RATIFICATION OF APPOINTMENT BY THE For For Management BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL R. For For Management GALLAGHER 1B ELECTION OF DIRECTOR: GAVIN S. HERBERT For For Management 1C ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management M.D. 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE. 04 APPROVE AN AMENDMENT TO OUR RESTATED TO For For Management ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN BUSINESS COMBINATIONS. 05 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. 06 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANCES D. COOK For For Management 01.2 DIRECTOR - MARTIN C. FAGA For For Management 01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management 01.4 DIRECTOR - DOUGLAS L. MAINE For For Management 01.5 DIRECTOR - ROMAN MARTINEZ IV For For Management 01.6 DIRECTOR - DANIEL J. MURPHY For For Management 01.7 DIRECTOR - MARK H. RONALD For For Management 01.8 DIRECTOR - WILLIAM G. VAN DYKE For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR - BARBARA T. ALEXANDER For For Management A.2 DIRECTOR - P. DE SAINT-AIGNAN For For Management A.3 DIRECTOR - SCOTT HUNTER For For Management B1 TO APPROVE EACH SLATE OF NOMINEES AS For For Management ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. R B2 TO APPROVE EACH SLATE OF NOMINEES AS For For Management ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J. MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD, HUGH GOVERNEY, JOHN C TO APPOINT DELOITTE & TOUCHE AS THE For For Management COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2011. -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA NATURAL RESOU 02 TO APPROVE ADJOURNMENTS OF THE ALPHA For For Management NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPR -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MICHAEL J. QUILLEN For For Management 1.2 DIRECTOR - WILLIAM J. CROWLEY JR. For For Management 1.3 DIRECTOR - KEVIN S. CRUTCHFIELD For For Management 1.4 DIRECTOR - E. LINN DRAPER, JR. For For Management 1.5 DIRECTOR - GLENN A. EISENBERG For For Management 1.6 DIRECTOR - JOHN W. FOX, JR. For For Management 1.7 DIRECTOR - P. MICHAEL GIFTOS For For Management 1.8 DIRECTOR - JOEL RICHARDS, III For For Management 1.9 DIRECTOR - JAMES F. ROBERTS For For Management 1.10 DIRECTOR - TED G. WOOD For For Management 2 APPROVE THE ADOPTION OF THE COMPANY'S For For Management 2010 LONG-TERM INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM, KPMG LLP. -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSEPH V. BONVENTRE, MD For Withheld Management 01.2 DIRECTOR - MICHAEL NARACHI For Withheld Management 01.3 DIRECTOR - BRIAN J.G. PEREIRA, MD For Withheld Management 01.4 DIRECTOR - ROBERT J. PEREZ For Withheld Management 01.5 DIRECTOR - L RUSSELL MB.CH.B.,MRCP For For Management 01.6 DIRECTOR - DAVEY S. SCOON For Withheld Management 01.7 DIRECTOR - RON ZWANZIGER For Withheld Management 02 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000 SHARES. 03 PROPOSAL TO APPROVE OUR 2010 EMPLOYEE For For Management STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1F ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management 1G ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE Against Against Shareholder COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - D.F. AKERSON For For Management 01.2 DIRECTOR - C. BARSHEFSKY For For Management 01.3 DIRECTOR - U.M. BURNS For For Management 01.4 DIRECTOR - K.I. CHENAULT For For Management 01.5 DIRECTOR - P. CHERNIN For For Management 01.6 DIRECTOR - J. LESCHLY For For Management 01.7 DIRECTOR - R.C. LEVIN For For Management 01.8 DIRECTOR - R.A. MCGINN For For Management 01.9 DIRECTOR - E.D. MILLER For For Management 01.10 DIRECTOR - S.S REINEMUND For For Management 01.11 DIRECTOR - R.D. WALTER For For Management 01.12 DIRECTOR - R.A. WILLIAMS For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder CUMULATIVE VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder CALLING OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE Against Against Shareholder RETENTION REQUIREMENTS FOR EXECUTIVES. -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN P. ADIK For For Management 01.2 DIRECTOR - DONALD L. CORRELL For For Management 01.3 DIRECTOR - MARTHA CLARK GOSS For For Management 01.4 DIRECTOR - JULIE A. DOBSON For For Management 01.5 DIRECTOR - RICHARD R. GRIGG For For Management 01.6 DIRECTOR - JULIA L. JOHNSON For For Management 01.7 DIRECTOR - GEORGE MACKENZIE For For Management 01.8 DIRECTOR - WILLIAM J. MARRAZZO For For Management 02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1B ELECTION OF DIRECTOR: EDWARD E. For For Management HAGENLOCKER 1C ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT. 3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management BIONDI, JR. 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management CHOATE 1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management COFFMAN 1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management GLUCK 1G ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1H ELECTION OF DIRECTOR: MR. FRANK C. For For Management HERRINGER 1I ELECTION OF DIRECTOR: DR. GILBERT S. For Against Management OMENN 1J ELECTION OF DIRECTOR: MS. JUDITH C. For For Management PELHAM 1K ELECTION OF DIRECTOR: ADM. J. PAUL For For Management REASON, USN (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. For For Management SCHAEFFER 1M ELECTION OF DIRECTOR: MR. KEVIN W. For For Management SHARER 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER Against For Shareholder PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder PROPOSAL #2 (EQUITY RETENTION POLICY) -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1B ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management III 1C ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder NON-DISCRIMINATION POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder BY-LAWS: REIMBURSEMENT OF PROXY EXPENSES. -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KEVIN P. BRADY For For Management 1.2 DIRECTOR - E. WAYNE NORDBERG For For Management 2 A PROPOSAL TO APPROVE THE 2010 EQUITY For For Management INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: EUGENE C. For For Management FIEDOREK 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management GRAHAM 03 ELECTION OF DIRECTOR: F.H. MERELLI For For Management 04 RATIFICATION OF ERNST & YOUNG AS For For Management APACHE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management 01.2 DIRECTOR - MILLARD S. DREXLER For For Management 01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management 01.4 DIRECTOR - STEVEN P. JOBS For For Management 01.5 DIRECTOR - ANDREA JUNG For For Management 01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management 01.7 DIRECTOR - JEROME B. YORK For For Management 02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management 2003 EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management 1997 DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AART J. DE GEUS For For Management 01.2 DIRECTOR - STEPHEN R. FORREST For For Management 01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management 01.4 DIRECTOR - SUSAN M. JAMES For For Management 01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management 01.6 DIRECTOR - GERHARD H. PARKER For For Management 01.7 DIRECTOR - DENNIS D. POWELL For For Management 01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management 01.9 DIRECTOR - JAMES E. ROGERS For For Management 01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management 01.11 DIRECTOR - ROBERT H. SWAN For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W. BRAGIN For For Management 01.2 DIRECTOR - J. BUNCE, JR. For For Management 01.3 DIRECTOR - S. CARNEY For Withheld Management 01.4 DIRECTOR - W. BEVERIDGE For For Management 01.5 DIRECTOR - D.R. BRAND For For Management 01.6 DIRECTOR - K. CHRISTENSEN For For Management 01.7 DIRECTOR - G.B. COLLIS For For Management 01.8 DIRECTOR - W. COONEY For For Management 01.9 DIRECTOR - S. FOGARTY For For Management 01.10 DIRECTOR - E. FULLERTON-ROME For For Management 01.11 DIRECTOR - R.H. FUNNEKOTTER For For Management 01.12 DIRECTOR - M. GRANDISSON For For Management 01.13 DIRECTOR - M. GREENE For For Management 01.14 DIRECTOR - J.C. HELE For For Management 01.15 DIRECTOR - D. HIPKIN For For Management 01.16 DIRECTOR - W. HUTCHINGS For For Management 01.17 DIRECTOR - C. IORDANOU For For Management 01.18 DIRECTOR - W. KAMPHUIJS For For Management 01.19 DIRECTOR - M. KIER For For Management 01.20 DIRECTOR - M. LYONS For For Management 01.21 DIRECTOR - A. MATTESON For For Management 01.22 DIRECTOR - M. MURPHY For For Management 01.23 DIRECTOR - M. NILSEN For For Management 01.24 DIRECTOR - N. PAPADOPOULO For For Management 01.25 DIRECTOR - M. QUINN For For Management 01.26 DIRECTOR - M. RAJEH For For Management 01.27 DIRECTOR - P. ROBOTHAM For For Management 01.28 DIRECTOR - S. SCHEUER For For Management 01.29 DIRECTOR - B. SINGH For For Management 01.30 DIRECTOR - H. SOHLER For For Management 01.31 DIRECTOR - J. STROUD For For Management 01.32 DIRECTOR - A. WATSON For For Management 01.33 DIRECTOR - J. WEATHERSTONE For For Management 02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS For For Management SET FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BRIAN J. JENNINGS For For Management 01.2 DIRECTOR - STEVEN F. LEER For For Management 01.3 DIRECTOR - ROBERT G. POTTER For For Management 01.4 DIRECTOR - THEODORE D. SANDS For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN 04 SECTION 162(M) APPROVAL OF ARCH COAL, For For Management INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1B ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1D ELECTION OF DIRECTOR: V.F. HAYNES For For Management 1E ELECTION OF DIRECTOR: A. MACIEL For For Management 1F ELECTION OF DIRECTOR: P.J. MOORE For For Management 1G ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1H ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1I ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 02 ADOPT THE ARCHER-DANIELS-MIDLAND For For Management COMPANY 2009 INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. 04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder GLOBAL HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS III DIRECTOR: MARK C. For For Management ROHR 1B ELECTION OF CLASS III DIRECTOR: For For Management THEODORE M. SOLSO 1C ELECTION OF CLASS III DIRECTOR: MICHAEL For For Management J. WARD 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010. -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KAREN T. BECKWITH For For Management 01.2 DIRECTOR - RUTH M. CROWLEY For Withheld Management 01.3 DIRECTOR - PHILIP B. FLYNN For For Management 01.4 DIRECTOR - RONALD R. HARDER For For Management 01.5 DIRECTOR - WILLIAM R. HUTCHINSON For For Management 01.6 DIRECTOR - EILEEN A. KAMERICK For For Management 01.7 DIRECTOR - RICHARD T. LOMMEN For For Management 01.8 DIRECTOR - JOHN C. MENG For Withheld Management 01.9 DIRECTOR - J. DOUGLAS QUICK For For Management 01.10 DIRECTOR - JOHN C. SERAMUR For Withheld Management 02 THE APPROVAL OF THE ASSOCIATED For Against Management BANC-CORP 2010 INCENTIVE COMPENSATION PLAN. 03 THE APPROVAL OF AN ADVISORY For Against Management (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HOWARD L. CARVER For For Management 01.2 DIRECTOR - JUAN N. CENTO For For Management 01.3 DIRECTOR - ALLEN R. FREEDMAN For For Management 01.4 DIRECTOR - ELAINE D. ROSEN For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . 03 AMENDMENT OF COMPANY'S AMENDED AND For For Management RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 04 AMENDMENT OF COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 05 AMENDMENT OF ASSURANT, INC. LONG TERM For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1G ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1H ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management 1I ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1K ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 CUMULATIVE VOTING. Against Against Shareholder 04 PENSION CREDIT POLICY. Against Against Shareholder 05 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder 06 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN LAUB For For Management 1B ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management 1C ELECTION OF DIRECTOR: DAVID SUGISHITA For Against Management 1D ELECTION OF DIRECTOR: PAPKEN DER For Against Management TOROSSIAN 1E ELECTION OF DIRECTOR: JACK L. SALTICH For Against Management 1F ELECTION OF DIRECTOR: CHARLES CARINALLI For Against Management 1G ELECTION OF DIRECTOR: DR. EDWARD ROSS For For Management 02 TO APPROVE THE ATMEL CORPORATION 2010 For For Management EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KIM R. COCKLIN* For For Management 01.2 DIRECTOR - ROBERT W. BEST** For For Management 01.3 DIRECTOR - ROBERT C. GRABLE** For For Management 01.4 DIRECTOR - PHILLIP E. NICHOL** For For Management 01.5 DIRECTOR - CHARLES K. VAUGHAN** For For Management 02 PROPOSAL TO AMEND ARTICLES OF For For Management INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ROBERT W. ALSPAUGH For For Management 1.2 DIRECTOR - WALTER KUNERTH For For Management 1.3 DIRECTOR - LARS NYBERG For For Management 1.4 DIRECTOR - LARS WESTERBERG For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MIKE JACKSON For For Management 01.2 DIRECTOR - ROBERT J. BROWN For For Management 01.3 DIRECTOR - RICK L. BURDICK For For Management 01.4 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management 01.5 DIRECTOR - DAVID B. EDELSON For For Management 01.6 DIRECTOR - ROBERT R. GRUSKY For For Management 01.7 DIRECTOR - MICHAEL LARSON For For Management 01.8 DIRECTOR - MICHAEL E. MAROONE For For Management 01.9 DIRECTOR - CARLOS A. MIGOYA For For Management 02 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING SPECIAL MEETINGS. 04 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management 01.2 DIRECTOR - SUE E. GOVE For For Management 01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management 01.4 DIRECTOR - ROBERT R. GRUSKY For For Management 01.5 DIRECTOR - J.R. HYDE, III For For Management 01.6 DIRECTOR - W. ANDREW MCKENNA For For Management 01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management 01.8 DIRECTOR - LUIS P. NIETO For For Management 01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management 01.10 DIRECTOR - THEODORE W. ULLYOT For For Management 02 APPROVAL OF AUTOZONE, INC. 2010 For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROLF BORJESSON For For Management 1B ELECTION OF DIRECTOR: PETER W. MULLIN For For Management 1C ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 1, 2011. 03 ELIMINATION OF THE SUPERMAJORITY VOTING For For Management REQUIREMENTS AND THE INTERESTED PERSON STOCK REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AN AMENDED AND RESTATED For For Management STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GEOFFREY BELL For For Management 1.2 DIRECTOR - CHRISTOPHER V. GREETHAM For For Management 1.3 DIRECTOR - MAURICE A. KEANE For For Management 1.4 DIRECTOR - HENRY B. SMITH For For Management 2 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management BANK OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT For Against Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SUSAN S. BIES For Against Management 1B ELECTION OF DIRECTOR: WILLIAM P. For Against Management BOARDMAN 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For Against Management SR. 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management 1E ELECTION OF DIRECTOR: CHARLES K. For Against Management GIFFORD 1F ELECTION OF DIRECTOR: CHARLES O. For Against Management HOLLIDAY, JR. 1G ELECTION OF DIRECTOR: D. PAUL JONES, For Against Management JR. 1H ELECTION OF DIRECTOR: MONICA C. LOZANO For Against Management 1I ELECTION OF DIRECTOR: THOMAS J. MAY For Against Management 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For Against Management 1K ELECTION OF DIRECTOR: DONALD E. POWELL For Against Management 1L ELECTION OF DIRECTOR: CHARLES O. For Against Management ROSSOTTI 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY For Against Management 02 A PROPOSAL TO RATIFY THE REGISTERED For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE For Against Management APPROVING EXECUTIVE COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management THE 2003 KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against For Shareholder GOVERNMENT EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE Against For Shareholder PAY 08 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder STOCKHOLDER MEETINGS 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder EXECUTIVE COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION Against For Shareholder PLANNING 11 STOCKHOLDER PROPOSAL - DERIVATIVES Against For Shareholder TRADING 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE Against For Shareholder COMPENSATION -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - S. HAUNANI APOLIONA For For Management 01.2 DIRECTOR - MARY G. F. BITTERMAN For For Management 01.3 DIRECTOR - MARK A. BURAK For For Management 01.4 DIRECTOR - MICHAEL J. CHUN For For Management 01.5 DIRECTOR - CLINTON R. CHURCHILL For For Management 01.6 DIRECTOR - DAVID A. HEENAN For For Management 01.7 DIRECTOR - PETER S. HO For For Management 01.8 DIRECTOR - ROBERT HURET For For Management 01.9 DIRECTOR - ALLAN R. LANDON For For Management 01.10 DIRECTOR - KENT T. LUCIEN For For Management 01.11 DIRECTOR - MARTIN A. STEIN For For Management 01.12 DIRECTOR - DONALD M. TAKAKI For For Management 01.13 DIRECTOR - BARBARA J. TANABE For For Management 01.14 DIRECTOR - ROBERT W. WO., JR. For For Management 02 RATIFICATION OF SELECTION OF AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). -------------------------------------------------------------------------------- BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management 1D ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder MAJORITY VOTING. -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN A. ALLISON IV For For Management 01.2 DIRECTOR - JENNIFER S. BANNER For For Management 01.3 DIRECTOR - K. DAVID BOYER, JR. For For Management 01.4 DIRECTOR - ANNA R. CABLIK For For Management 01.5 DIRECTOR - RONALD E. DEAL For Withheld Management 01.6 DIRECTOR - BARRY J. FITZPATRICK For For Management 01.7 DIRECTOR - J.L. GLOVER, JR. For For Management 01.8 DIRECTOR - L. VINCENT HACKLEY, PHD For For Management 01.9 DIRECTOR - JANE P. HELM For For Management 01.10 DIRECTOR - JOHN P. HOWE III, M.D. For For Management 01.11 DIRECTOR - KELLY S. KING For For Management 01.12 DIRECTOR - JAMES H. MAYNARD For For Management 01.13 DIRECTOR - ALBERT O. MCCAULEY For For Management 01.14 DIRECTOR - J. HOLMES MORRISON For For Management 01.15 DIRECTOR - NIDO R. QUBEIN For For Management 01.16 DIRECTOR - THOMAS E. SKAINS For For Management 01.17 DIRECTOR - THOMAS N. THOMPSON For For Management 01.18 DIRECTOR - STEPHEN T. WILLIAMS For For Management 02 TO APPROVE AN AMENDMENT TO THE For For Management CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON STOCK, PAR VALUE $5.00 PER SHARE. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS & RELATED POLICIES & PROCEDURES. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY H. CURLER For For Management 01.2 DIRECTOR - ROGER D. O'SHAUGHNESSY For For Management 01.3 DIRECTOR - DAVID S. HAFFNER For For Management 01.4 DIRECTOR - HOLLY A. VAN DEURSEN For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO VOTE UPON A PROPOSAL SUBMITTED BY A Against Against Shareholder SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670207 Meeting Date: JAN 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE AN AMENDMENT TO THE For For Management CORPORATION'S EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE CURRENT CERTIFICATE), TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT ECONOMIC AND VOTING RE 02 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE. 05 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WARREN E. BUFFETT For For Management 01.2 DIRECTOR - CHARLES T. MUNGER For For Management 01.3 DIRECTOR - HOWARD G. BUFFETT For For Management 01.4 DIRECTOR - STEPHEN B. BURKE For For Management 01.5 DIRECTOR - SUSAN L. DECKER For For Management 01.6 DIRECTOR - WILLIAM H. GATES III For For Management 01.7 DIRECTOR - DAVID S. GOTTESMAN For For Management 01.8 DIRECTOR - CHARLOTTE GUYMAN For For Management 01.9 DIRECTOR - DONALD R. KEOUGH For For Management 01.10 DIRECTOR - THOMAS S. MURPHY For For Management 01.11 DIRECTOR - RONALD L. OLSON For For Management 01.12 DIRECTOR - WALTER SCOTT, JR. For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LISA M. CAPUTO For For Management 01.2 DIRECTOR - BRIAN J. DUNN For For Management 01.3 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management 01.4 DIRECTOR - ROGELIO M. REBOLLEDO For For Management 01.5 DIRECTOR - GERARD R. VITTECOQ For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY P. BERGER For For Management 01.2 DIRECTOR - STEVEN S. FISHMAN For For Management 01.3 DIRECTOR - PETER J. HAYES For For Management 01.4 DIRECTOR - DAVID T. KOLLAT For For Management 01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management 01.6 DIRECTOR - PHILIP E. MALLOTT For For Management 01.7 DIRECTOR - RUSSELL SOLT For For Management 01.8 DIRECTOR - JAMES R. TENER For For Management 01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management 02 APPROVAL OF THE AMENDED AND RESTATED For For Management BIG LOTS 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED For For Management BIG LOTS 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED For For Management ARTICLES OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF For For Management REGULATIONS. 06 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1B ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1D ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF BAKER HUGHES INC 02 TO AUTHORIZE THE BJ SERVICES COMPANY For For Management BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT E. BEAUCHAMP For For Management 01.2 DIRECTOR - B. GARLAND CUPP For For Management 01.3 DIRECTOR - JON E. BARFIELD For For Management 01.4 DIRECTOR - GARY L. BLOOM For For Management 01.5 DIRECTOR - MELDON K. GAFNER For For Management 01.6 DIRECTOR - P. THOMAS JENKINS For For Management 01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management 01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management 01.9 DIRECTOR - TOM C. TINSLEY For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LARRY C. CORBIN For For Management 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management 1C ELECTION OF DIRECTOR: PAUL S. WILLIAMS For For Management 02 MANAGEMENT PROPOSAL TO AMEND OUR For For Management AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. 03 MANAGEMENT PROPOSAL TO REDUCE THE For For Management STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A SIMPLE MAJORITY. 04 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management 1B ELECTION OF DIRECTOR: KATHARINE T. For For Management BARTLETT 1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management 1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1E ELECTION OF DIRECTOR: J. RAYMOND For For Management ELLIOTT 1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management 1G ELECTION OF DIRECTOR: RAY J. GROVES For For Management 1H ELECTION OF DIRECTOR: ERNEST MARIO For For Management 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management 1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WALTER D'ALESSIO For For Management 01.2 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management 01.3 DIRECTOR - GERARD H. SWEENEY For For Management 01.4 DIRECTOR - D. PIKE ALOIAN For For Management 01.5 DIRECTOR - WYCHE FOWLER For For Management 01.6 DIRECTOR - MICHAEL J. JOYCE For For Management 01.7 DIRECTOR - CHARLES P. PIZZI For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2010. 03 AN AMENDMENT AND RESTATEMENT OF OUR For For Management AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS UNDER THE PLA -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management 1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management 1D ELECTION OF DIRECTOR: L.J. FREEH For Against Management 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management M.D. 1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management 1H ELECTION OF DIRECTOR: A.J. LACY For For Management 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management M.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against Against Shareholder 08 REPORT ON ANIMAL USE. Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOAN L. AMBLE For For Management 01.2 DIRECTOR - NANCY H. HANDEL For For Management 01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management 01.4 DIRECTOR - JOHN E. MAJOR For For Management 01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management 01.6 DIRECTOR - WILLIAM T. MORROW For For Management 01.7 DIRECTOR - ROBERT E. SWITZ For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B ELECTION OF DIRECTOR: RICHARD J. DALY For For Management 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management 1D ELECTION OF DIRECTOR: RICHARD J. For For Management HAVILAND 1E ELECTION OF DIRECTOR: ALEXANDRA For For Management LEBENTHAL 1F ELECTION OF DIRECTOR: STUART R. LEVINE For For Management 1G ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management 1H ELECTION OF DIRECTOR: ALAN J. WEBER For For Management 1I ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010 03 APPROVAL OF THE AMENDMENT OF THE For For Management COMPANY'S 2007 OMNIBUS AWARD PLAN -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA For For Management 1B ELECTION OF DIRECTOR: ALAN EARHART For For Management 1C ELECTION OF DIRECTOR: SANJAY VASWANI For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JACKIE M. CLEGG For For Management 1.2 DIRECTOR - TOBIA IPPOLITO For For Management 1.3 DIRECTOR - JAMES R. SEWARD For For Management 2 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DEEPAK K. KAPUR For For Management 01.2 DIRECTOR - THEODORE C. ROGERS For For Management 01.3 DIRECTOR - ROBERT C. SCHARP For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE HATHWAY INC., R ACQUISITION COMPANY, LLC AND BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT). 02 ADOPT A MOTION TO ADJOURN OR POSTPONE For For Management THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF NECESSARY. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN L. POLACEK For For Management 1B ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1C ELECTION OF DIRECTOR: MICHAEL W. For For Management WICKHAM 02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, For For Management INC. 2010 NON-EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1E ELECTION OF DIRECTOR: WILLIAM E. For For Management MCCRACKEN 1F ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management 1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1H ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1I ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 THE STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ZACHARY W. CARTER For For Management 01.2 DIRECTOR - THOMAS V. REIFENHEISER For For Management 01.3 DIRECTOR - JOHN R. RYAN For For Management 01.4 DIRECTOR - VINCENT TESE For Withheld Management 01.5 DIRECTOR - LEONARD TOW For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management 1B ELECTION OF DIRECTOR: RODERICK C.G. For For Management MACLEOD 1C ELECTION OF DIRECTOR: RONALDO H. For For Management SCHMITZ 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD L. LUCAS For For Management 1B ELECTION OF DIRECTOR: ALBERTO For For Management SANGIOVANNI-VINCENTELLI 1C ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management 1D ELECTION OF DIRECTOR: JOHN B. SHOVEN For For Management 1E ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management 1F ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1G ELECTION OF DIRECTOR: LIP-BU TAN For For Management 02 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE DESIGN SYSTEMS, INC. FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011. -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK CASSIDY For For Management 01.2 DIRECTOR - JACK A. FUSCO For For Management 01.3 DIRECTOR - ROBERT C. HINCKLEY For For Management 01.4 DIRECTOR - DAVID C. MERRITT For For Management 01.5 DIRECTOR - W. BENJAMIN MORELAND For For Management 01.6 DIRECTOR - ROBERT A. MOSBACHER, JR For For Management 01.7 DIRECTOR - DENISE M. O'LEARY For For Management 01.8 DIRECTOR - WILLIAM J. PATTERSON For For Management 01.9 DIRECTOR - J. STUART RYAN For Withheld Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 AMENDMENT OF THE 2008 DIRECTOR For For Management INCENTIVE PLAN. 04 AMENDMENT OF THE 2008 EQUITY INCENTIVE For For Management PLAN. -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD J. CAMPO For For Management 01.2 DIRECTOR - WILLIAM R. COOPER For For Management 01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management 01.4 DIRECTOR - LEWIS A. LEVEY For For Management 01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management 01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management 01.7 DIRECTOR - D. KEITH ODEN For For Management 01.8 DIRECTOR - F. GARDNER PARKER For For Management 01.9 DIRECTOR - STEVEN A. WEBSTER For For Management 01.10 DIRECTOR - KELVIN R. WESTBROOK For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ANDREW B. FREMDER For For Management 1.2 DIRECTOR - C. WILLIAM HOSLER For For Management 1.3 DIRECTOR - JAMES J. PIECZYNSKI For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010. 3 AMENDMENT OF THE COMPANY'S THIRD For For Management AMENDED AND RESTATED EQUITY INCENTIVE PLAN AND TO REAPPROVE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management 1B ELECTION OF DIRECTOR: ROBIN S. CALLAHAN For For Management 1C ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 02 TO ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A For Against Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A For Against Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For Against Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 16 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 19 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 22 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MR. DAVID N. For For Management WEIDMAN 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR For For Management 1C ELECTION OF DIRECTOR: MS. FARAH M. For For Management WALTERS 02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CENTEX CORPORATION Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING. -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Ticker: CETV Security ID: G20045202 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RONALD S. LAUDER For For Management 01.2 DIRECTOR - HERBERT A. GRANATH For For Management 01.3 DIRECTOR - PAUL CAPPUCCIO For For Management 01.4 DIRECTOR - MICHAEL DEL NIN For For Management 01.5 DIRECTOR - CHARLES R. FRANK, JR. For For Management 01.6 DIRECTOR - IGOR KOLOMOISKY For For Management 01.7 DIRECTOR - ALFRED W. LANGER For For Management 01.8 DIRECTOR - FRED LANGHAMMER For For Management 01.9 DIRECTOR - BRUCE MAGGIN For For Management 01.10 DIRECTOR - PARM SANDHU For For Management 01.11 DIRECTOR - ADRIAN SARBU For For Management 01.12 DIRECTOR - CARYN SEIDMAN BECKER For For Management 01.13 DIRECTOR - DUCO SICKINGHE For For Management 01.14 DIRECTOR - ERIC ZINTERHOFER For For Management 02 THE APPOINTMENT OF DELOITTE LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEI -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W. BRUCE HANKS For For Management 01.2 DIRECTOR - C.G. MELVILLE, JR. For For Management 01.3 DIRECTOR - WILLIAM A. OWENS For For Management 01.4 DIRECTOR - GLEN F. POST, III For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT AUDITOR FOR 2010. 03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management TO CHANGE OUR NAME TO CENTURYLINK, INC. 04 TO APPROVE OUR 2010 EXECUTIVE OFFICER For For Management SHORT-TERM INCENTIVE PLAN. 05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING NETWORK MANAGEMENT PRACTICES. 06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LIMITATION OF EXECUTIVE COMPENSATION. 07 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING EXECUTIVE STOCK RETENTION. 08 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK BALDINO, For For Management JR., PH.D. 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN For For Management 1C ELECTION OF DIRECTOR: MARTYN D. For For Management GREENACRE 1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN For For Management 1E ELECTION OF DIRECTOR: KEVIN E. MOLEY For For Management 1F ELECTION OF DIRECTOR: CHARLES A. For For Management SANDERS, M.D. 1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management PH.D. 1H ELECTION OF DIRECTOR: DENNIS L. WINGER For For Management 02 APPROVAL OF AMENDMENT TO THE 2004 For For Management EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 APPROVAL OF CEPHALON, INC.'S 2010 For For Management EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT C. ARZBAECHER For Withheld Management 01.2 DIRECTOR - EDWARD A. SCHMITT For For Management 02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GIL SHWED For For Management 01.2 DIRECTOR - MARIUS NACHT For For Management 01.3 DIRECTOR - JERRY UNGERMAN For For Management 01.4 DIRECTOR - DAN PROPPER For For Management 01.5 DIRECTOR - DAVID RUBNER For For Management 01.6 DIRECTOR - DR. TAL SHAVIT For For Management 02 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO APPROVE COMPENSATION TO CHECK For For Management POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 4A I HAVE A PERSONAL INTEREST IN ITEM 3. None Against Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK KEATING For Withheld Management 01.2 DIRECTOR - MERRILL A. MILLER, JR. For Withheld Management 01.3 DIRECTOR - FREDERICK B. WHITTEMORE For Withheld Management 02 TO APPROVE AN AMENDMENT TO OUR LONG For For Management TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL Against Against Shareholder CASH BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder HYDRAULIC FRACTURING. 09 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management 1B ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D ELECTION OF DIRECTOR: R.J. EATON For For Management 1E ELECTION OF DIRECTOR: C. HAGEL For For Management 1F ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1G ELECTION OF DIRECTOR: F.G. JENIFER For For Management 1H ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1I ELECTION OF DIRECTOR: S. NUNN For For Management 1J ELECTION OF DIRECTOR: D.B. RICE For For Management 1K ELECTION OF DIRECTOR: K.W. SHARER For For Management 1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management 1M ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1O ELECTION OF DIRECTOR: C. WARE For For Management 1P ELECTION OF DIRECTOR: J.S. WATSON For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO For For Management REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR Against Against Shareholder WITH ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION Against Against Shareholder THROUGH RETIREMENT 06 DISCLOSURE OF PAYMENTS TO HOST Against Against Shareholder GOVERNMENTS 07 GUIDELINES FOR COUNTRY SELECTION Against Against Shareholder 08 FINANCIAL RISKS FROM CLIMATE CHANGE Against Against Shareholder 09 HUMAN RIGHTS COMMITTEE Against Against Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN T. SCHWIETERS For For Management 01.2 DIRECTOR - DAVID C. SULLIVAN For For Management 01.3 DIRECTOR - WILLIAM L. JEWS For For Management 02 APPROVAL OF THE AMENDMENTS TO THE For For Management CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B ELECTION OF DIRECTOR: PAUL R. CARTER For For Management 1C ELECTION OF DIRECTOR: GERALD V. DIRVIN For For Management 1D ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F ELECTION OF DIRECTOR: JOYCE HERGENHAN For For Management 1G ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1H ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management 1J ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 PROPOSAL TO ADOPT PRINCIPLES FOR Against Against Shareholder HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management HENNESSY 1H ELECTION OF DIRECTOR: RICHARD M. For For Management KOVACEVICH 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management 1K ELECTION OF DIRECTOR: ARUN SARIN For For Management 1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 1M ELECTION OF DIRECTOR: JERRY YANG For For Management 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS D 07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICE -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management 1B ELECTION OF DIRECTOR: WILLIAM M. For For Management FREEMAN 1C ELECTION OF DIRECTOR: ARTHUR B. NEWMAN For For Management 1D ELECTION OF DIRECTOR: DANIEL A. For For Management NINIVAGGI 1E ELECTION OF DIRECTOR: R. BRAD OATES For For Management 1F ELECTION OF DIRECTOR: MARIANNE MILLER For Against Management PARRS 1G ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management 1H ELECTION OF DIRECTOR: JOHN R. RYAN For For Management 1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG For Against Management 1J ELECTION OF DIRECTOR: JOHN A. THAIN For For Management 1K ELECTION OF DIRECTOR: PETER J. TOBIN For For Management 1L ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE THE COMPENSATION OF CIT'S For For Management EXECUTIVES, AS DISCLOSED IN PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management 1B ELECTION OF DIRECTOR: TIMOTHY C. For For Management COLLINS 1C ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1D ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management 1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1F ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management 1H ELECTION OF DIRECTOR: RICHARD D. For For Management PARSONS 1I ELECTION OF DIRECTOR: LAWRENCE R. For For Management RICCIARDI 1J ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1L ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1M ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE TARP REPAYMENT For For Management SHARES. 05 PROPOSAL TO APPROVE CITI'S 2009 For For Management EXECUTIVE COMPENSATION. 06 PROPOSAL TO RATIFY THE TAX BENEFITS For For Management PRESERVATION PLAN. 07 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management SPLIT EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL NON-PARTISANSHIP. 09 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES. 11 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 13 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- CME GROUP Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TERRENCE A. DUFFY For For Management 01.2 DIRECTOR - CHARLES P. CAREY For For Management 01.3 DIRECTOR - MARK E. CERMAK For For Management 01.4 DIRECTOR - MARTIN J. GEPSMAN For For Management 01.5 DIRECTOR - LEO MELAMED For For Management 01.6 DIRECTOR - JOSEPH NICIFORO For For Management 01.7 DIRECTOR - C.C. ODOM II For For Management 01.8 DIRECTOR - JOHN F. SANDNER For For Management 01.9 DIRECTOR - DENNIS A. SUSKIND For For Management 02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL J. LISKA For For Management 01.2 DIRECTOR - JOSE O. MONTEMAYOR For For Management 01.3 DIRECTOR - THOMAS F. MOTAMED For For Management 01.4 DIRECTOR - DON M. RANDEL For For Management 01.5 DIRECTOR - JOSEPH ROSENBERG For For Management 01.6 DIRECTOR - ANDREW H. TISCH For For Management 01.7 DIRECTOR - JAMES S. TISCH For For Management 01.8 DIRECTOR - MARVIN ZONIS For For Management 02 AMENDMENT AND APPROVAL OF THE CNA For For Management FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------- CNX GAS CORPORATION Ticker: CXG Security ID: 12618H309 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. BRETT HARVEY For For Management 01.2 DIRECTOR - PHILIP W. BAXTER For For Management 01.3 DIRECTOR - RAJ K. GUPTA For For Management 01.4 DIRECTOR - JOHN R. PIPSKI For For Management 02 RATIFICATION OF THE ANTICIPATED For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEW FRANKFORT For For Management 01.2 DIRECTOR - SUSAN KROPF For For Management 01.3 DIRECTOR - GARY LOVEMAN For For Management 01.4 DIRECTOR - IVAN MENEZES For For Management 01.5 DIRECTOR - IRENE MILLER For For Management 01.6 DIRECTOR - MICHAEL MURPHY For For Management 01.7 DIRECTOR - JIDE ZEITLIN For For Management 02 TO REAPPROVE THE PERFORMANCE CRITERIA For For Management UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN. 03 TO VOTE ON A STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - L. PHILLIP HUMANN For For Management 01.2 DIRECTOR - SUZANNE B. LABARGE For For Management 01.3 DIRECTOR - VERONIQUE MORALI For Withheld Management 01.4 DIRECTOR - PHOEBE A. WOOD For For Management 02 AN AMENDMENT TO THE 2007 INCENTIVE For For Management AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 04 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management 1C ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON-EVANS 02 TO AMEND AND RESTATE THE COGNIZANT For For Management TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1B ELECTION OF DIRECTOR: IAN COOK For For Management 1C ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 02 RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - S. DECKER ANSTROM For For Management 01.2 DIRECTOR - KENNETH J. BACON For For Management 01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management 01.4 DIRECTOR - EDWARD D. BREEN For For Management 01.5 DIRECTOR - JULIAN A. BRODSKY For For Management 01.6 DIRECTOR - JOSEPH J. COLLINS For For Management 01.7 DIRECTOR - J. MICHAEL COOK For For Management 01.8 DIRECTOR - GERALD L. HASSELL For For Management 01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management 01.10 DIRECTOR - BRIAN L. ROBERTS For For Management 01.11 DIRECTOR - RALPH J. ROBERTS For For Management 01.12 DIRECTOR - DR. JUDITH RODIN For Withheld Management 01.13 DIRECTOR - MICHAEL I. SOVERN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN For For Management 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE Against Against Shareholder ELECTION OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION Against Against Shareholder PLANNING POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE Against Against Shareholder BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1B ELECTION OF DIRECTOR: JAMES F. CORDES For For Management 1C ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED For For Management 2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A Against Against Shareholder COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EARL H. DEVANNY, III For For Management 01.2 DIRECTOR - BENJAMIN RASSIEUR, III For For Management 01.3 DIRECTOR - TODD R. SCHNUCK For For Management 01.4 DIRECTOR - ANDREW C. TAYLOR For For Management 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management FIRM 03 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RHYS J. BEST For For Management 01.2 DIRECTOR - RICHARD B. KELSON For For Management 01.3 DIRECTOR - MURRAY R. MCCLEAN For For Management 02 VOTE TO APPROVE THE ADOPTION OF THE For For Management COMMERCIAL METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 VOTE TO APPROVE THE AMENDMENT TO THE For For Management COMMERCIAL METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE PLAN. 04 VOTE TO APPROVE THE AMENDMENT TO THE For For Management COMMERCIAL METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT. 05 VOTE TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BOYD L. GEORGE For For Management 01.2 DIRECTOR - GEORGE N. HUTTON For For Management 01.3 DIRECTOR - KATSUHIKO (KAT) OKUBO For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IRVING W. BAILEY, II For For Management 01.2 DIRECTOR - DAVID J. BARRAM For For Management 01.3 DIRECTOR - STEPHEN L. BAUM For For Management 01.4 DIRECTOR - RODNEY F. CHASE For For Management 01.5 DIRECTOR - JUDITH R. HABERKORN For For Management 01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management 01.7 DIRECTOR - F. WARREN MCFARLAN For For Management 01.8 DIRECTOR - CHONG SUP PARK For For Management 01.9 DIRECTOR - THOMAS H. PATRICK For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CON-WAY, INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN J. ANTON For For Management 01.2 DIRECTOR - WILLIAM R. CORBIN For For Management 01.3 DIRECTOR - ROBERT JAUNICH II For For Management 01.4 DIRECTOR - W. KEITH KENNEDY, JR. For For Management 01.5 DIRECTOR - JOHN C. POPE For For Management 01.6 DIRECTOR - DOUGLAS W. STOTLAR For For Management 01.7 DIRECTOR - PETER W. STOTT For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOGENS C. BAY For For Management 01.2 DIRECTOR - STEPHEN G. BUTLER For For Management 01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management 01.4 DIRECTOR - JOIE A. GREGOR For For Management 01.5 DIRECTOR - RAJIVE JOHRI For For Management 01.6 DIRECTOR - W.G. JURGENSEN For For Management 01.7 DIRECTOR - RICHARD H. LENNY For For Management 01.8 DIRECTOR - RUTH ANN MARSHALL For For Management 01.9 DIRECTOR - GARY M. RODKIN For For Management 01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management 01.11 DIRECTOR - KENNETH E. STINSON For For Management 02 APPROVE THE CONAGRA FOODS 2009 STOCK For For Management PLAN 03 APPROVE THE CONAGRA FOODS EXECUTIVE For For Management INCENTIVE PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management AUDITOR -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RAY M. POAGE For For Management 01.2 DIRECTOR - A. WELLFORD TABOR For For Management 02 TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management III 1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1I ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1K ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 1L ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 1M ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management 1N ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 BOARD RISK MANAGEMENT OVERSIGHT Against Against Shareholder 04 GREENHOUSE GAS REDUCTION Against Against Shareholder 05 OIL SANDS DRILLING Against Against Shareholder 06 LOUISIANA WETLANDS Against Against Shareholder 07 FINANCIAL RISKS OF CLIMATE CHANGE Against Against Shareholder 08 TOXIC POLLUTION REPORT Against Against Shareholder 09 GENDER EXPRESSION NON-DISCRIMINATION Against Against Shareholder 10 POLITICAL CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C ELECTION OF DIRECTOR: JAMES T. BRADY For For Management 1D ELECTION OF DIRECTOR: DANIEL CAMUS For For Management 1E ELECTION OF DIRECTOR: JAMES R. CURTISS For For Management 1F ELECTION OF DIRECTOR: FREEMAN A. For For Management HRABOWSKI, III 1G ELECTION OF DIRECTOR: NANCY LAMPTON For For Management 1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1K ELECTION OF DIRECTOR: MICHAEL D. For For Management SULLIVAN 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AMENDMENT & RESTATEMENT OF For For Management 2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KIRBYJON H. CALDWELL For For Management 01.2 DIRECTOR - CAROLYN CORVI For For Management 01.3 DIRECTOR - HENRY L. MEYER III For For Management 01.4 DIRECTOR - OSCAR MUNOZ For For Management 01.5 DIRECTOR - LAURENCE E. SIMMONS For For Management 01.6 DIRECTOR - JEFFERY A. SMISEK For For Management 01.7 DIRECTOR - KAREN HASTIE WILLIAMS For For Management 01.8 DIRECTOR - RONALD B. WOODARD For For Management 01.9 DIRECTOR - CHARLES A. YAMARONE For For Management 02 APPROVAL OF INCENTIVE PLAN 2010 For For Management 03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 04 STOCKHOLDER PROPOSAL RELATED TO Against Against Shareholder DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES 05 PLEASE MARK FOR IF STOCK OWNED None For Management BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT A U.S. CITIZEN -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - HAROLD G. HAMM For For Management 1.2 DIRECTOR - DAVID L. BOREN For For Management 1.3 DIRECTOR - JOHN T. MCNABB, II For For Management 2 RATIFICATION OF GRANT THORNTON LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ZOE BAIRD For For Management 1.2 DIRECTOR - RICHARD R. DEVENUTI For For Management 1.3 DIRECTOR - THOMAS L. MONAHAN III For For Management 1.4 DIRECTOR - PHILIP A. ODEEN For For Management 1.5 DIRECTOR - RICHARD F. WALLMAN For For Management 2 TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT ACCOUNTANTS. 3 AMENDMENT TO AMENDED ARTICLES OF For For Management INCORPORATION. -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC. Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B ELECTION OF DIRECTOR: DAN F. SMITH For For Management 1C ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 1D ELECTION OF DIRECTOR: MARK S. THOMPSON For For Management 02 TO CONSIDER THE COMPANY'S IRISH For For Management STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 03 APPOINT ERNST & YOUNG AS OUR For For Management INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY For For Management TO MAKE MARKET PURCHASES OF COMPANY SHARES. 05 AUTHORIZE THE REISSUE PRICE RANGE OF For For Management TREASURY SHARES. -------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS For For Management APPROVED, AND IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES THAT WAS PREVIOUSLY -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1B ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C ELECTION OF DIRECTOR: WILLIAM D. For For Management SMITHBURG 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE For For Management COMPENSATION PLAN. 04 APPROVAL OF THE 2010 EQUITY PLAN FOR For For Management NON-EMPLOYEE DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Against For Shareholder -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAY H. SHIDLER For For Management 01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management 01.3 DIRECTOR - THOMAS F. BRADY For For Management 01.4 DIRECTOR - ROBERT L. DENTON For For Management 01.5 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management 01.6 DIRECTOR - RANDALL M. GRIFFIN For For Management 01.7 DIRECTOR - DAVID M. JACOBSTEIN For For Management 01.8 DIRECTOR - STEVEN D. KESLER For For Management 01.9 DIRECTOR - KENNETH S. SWEET, JR. For For Management 01.10 DIRECTOR - RICHARD SZAFRANSKI For For Management 01.11 DIRECTOR - KENNETH D. WETHE For For Management 02 APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - B.S. CARSON, SR., M.D. For For Management 01.2 DIRECTOR - WILLIAM H. GATES For For Management 01.3 DIRECTOR - HAMILTON E. JAMES For Withheld Management 01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management 02 AMENDMENT OF COMPANY'S FOURTH RESTATED For For Management STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS I DIRECTOR: L. DALE For For Management CRANDALL 1B ELECTION OF CLASS I DIRECTOR: ELIZABETH For For Management E. TALLETT 1C ELECTION OF CLASS I DIRECTOR: ALLEN F. For For Management WISE 1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. For For Management SWEDISH 1E ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management A. STOCKER, M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. 03 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder CONTRIBUTIONS 04 STOCKHOLDER PROPOSAL: PAY DISPARITY Against Against Shareholder 05 STOCKHOLDER PROPOSAL: MULTIPLE Against Against Shareholder PERFORMANCE METRICS -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JENNE K. BRITELL For For Management 01.2 DIRECTOR - JOHN W. CONWAY For For Management 01.3 DIRECTOR - ARNOLD W. DONALD For For Management 01.4 DIRECTOR - WILLIAM G. LITTLE For For Management 01.5 DIRECTOR - HANS J. LOLIGER For For Management 01.6 DIRECTOR - THOMAS A. RALPH For For Management 01.7 DIRECTOR - HUGUES DU ROURET For For Management 01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management 01.9 DIRECTOR - JIM L. TURNER For For Management 01.10 DIRECTOR - WILLIAM S. URKIEL For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B ELECTION OF DIRECTOR: A. BEHRING For For Management 1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX For For Management 1D ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management 1G ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1H ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1J ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1K ELECTION OF DIRECTOR: M.J. WARD For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 THE APPROVAL OF THE 2010 CSX STOCK AND For For Management INCENTIVE AWARD PLAN -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 1B ELECTION OF DIRECTOR: FRANKLIN R. For For Management CHANG-DIAZ 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1E ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1I ELECTION OF DIRECTOR: CARL WARE For For Management 10 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2010. -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management 1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management 1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1H ELECTION OF DIRECTOR: TERRENCE MURRAY For Against Management 1I ELECTION OF DIRECTOR: C.A. LANCE For For Management PICCOLO 1J ELECTION OF DIRECTOR: SHELI Z. For For Management ROSENBERG 1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 For For Management INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder PRINCIPLES TO STOP GLOBAL WARMING. -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHRIS A. DAVIS For For Management 1B ELECTION OF DIRECTOR: SHANE D. FLEMING For For Management 1C ELECTION OF DIRECTOR: WILLIAM P. POWELL For For Management 1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, For For Management JR. 02 RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S AUDITORS FOR 2010. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1B ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1C ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL H. For For Management ARMACOST 1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management 1C ELECTION OF DIRECTOR: RICHARD G. For For Management WOLFORD 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 2, 2010. -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES W. BREYER For For Management 01.2 DIRECTOR - DONALD J. CARTY For For Management 01.3 DIRECTOR - MICHAEL S. DELL For For Management 01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management 01.5 DIRECTOR - SALLIE L. KRAWCHECK For For Management 01.6 DIRECTOR - JUDY C. LEWENT For For Management 01.7 DIRECTOR - THOMAS W. LUCE, III For Withheld Management 01.8 DIRECTOR - KLAUS S. LUFT For For Management 01.9 DIRECTOR - ALEX J. MANDL For For Management 01.10 DIRECTOR - SAM NUNN For For Management 02 RATIFICATION OF INDEPENDENT AUDITOR For For Management SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder SH2 ADOPT SIMPLE MAJORITY VOTE Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RONALD C BALDWIN For For Management 1.2 DIRECTOR - CHARLES A HAGGERTY For For Management 1.3 DIRECTOR - ISAIAH HARRIS, JR. For For Management 1.4 DIRECTOR - DON J. MCGRATH For For Management 1.5 DIRECTOR - C.E. MAYBERRY MCKISSACK For For Management 1.6 DIRECTOR - NEIL J. METVINER For For Management 1.7 DIRECTOR - STEPHEN P. NACHTSHEIM For For Management 1.8 DIRECTOR - MARY ANN O'DWYER For For Management 1.9 DIRECTOR - MARTYN R. REDGRAVE For For Management 1.10 DIRECTOR - LEE J. SCHRAM For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN RICHELS For For Management 02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT AUDITORS FOR 2010. 03 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES S. TISCH For For Management 01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management 01.3 DIRECTOR - JOHN R. BOLTON For For Management 01.4 DIRECTOR - CHARLES L. FABRIKANT For For Management 01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management 01.6 DIRECTOR - EDWARD GREBOW For For Management 01.7 DIRECTOR - HERBERT C. HOFMANN For For Management 01.8 DIRECTOR - ARTHUR L. REBELL For For Management 01.9 DIRECTOR - RAYMOND S. TROUBH For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - NEIL R. AUSTRIAN For For Management 1.2 DIRECTOR - RALPH F. BOYD, JR. For For Management 1.3 DIRECTOR - PAUL A. GOULD For For Management 1.4 DIRECTOR - CHARLES R. LEE For For Management 1.5 DIRECTOR - PETER A. LUND For For Management 1.6 DIRECTOR - GREGORY B. MAFFEI For For Management 1.7 DIRECTOR - JOHN C. MALONE For For Management 1.8 DIRECTOR - NANCY S. NEWCOMB For For Management 1.9 DIRECTOR - HAIM SABAN For For Management 1.10 DIRECTOR - MICHAEL D. WHITE For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT PUBLIC ACCOUNTANTS. 3 APPROVAL OF THE DIRECTV 2010 STOCK For For Management PLAN. 4 APPROVAL OF THE DIRECTV EXECUTIVE For For Management OFFICER CASH BONUS PLAN. 5 ADOPTION OF POLICY REQUIRING EXECUTIVES Against Against Shareholder TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For Against Management 1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C ELECTION OF DIRECTOR: GREGORY C. CASE For Against Management 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For Against Management 1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 02 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL A. GOULD For Withheld Management 01.2 DIRECTOR - JOHN S. HENDRICKS For Withheld Management 01.3 DIRECTOR - M. LAVOY ROBISON For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES DEFRANCO For For Management 01.2 DIRECTOR - CANTEY ERGEN For For Management 01.3 DIRECTOR - CHARLES W. ERGEN For For Management 01.4 DIRECTOR - STEVEN R. GOODBARN For For Management 01.5 DIRECTOR - GARY S. HOWARD For For Management 01.6 DIRECTOR - DAVID K. MOSKOWITZ For For Management 01.7 DIRECTOR - TOM A. ORTOLF For For Management 01.8 DIRECTOR - CARL E. VOGEL For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - H. RAY COMPTON For For Management 01.2 DIRECTOR - CONRAD M. HALL For For Management 01.3 DIRECTOR - LEMUEL E. LEWIS For For Management 01.4 DIRECTOR - BOB SASSER For For Management 02 MANAGEMENT PROPOSAL TO ELIMINATE For For Management CLASSIFIED BOARD OF DIRECTORS. 03 MANAGEMENT PROPOSAL TO INCREASE For For Management AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management 1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management 1C ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management 01.2 DIRECTOR - VINCENT R. VOLPE JR. For For Management 01.3 DIRECTOR - RITA V. FOLEY For For Management 01.4 DIRECTOR - LOUIS A. RASPINO For For Management 01.5 DIRECTOR - PHILIP R. ROTH For For Management 01.6 DIRECTOR - STEPHEN A. SNIDER For For Management 01.7 DIRECTOR - MICHAEL L. UNDERWOOD For For Management 01.8 DIRECTOR - JOSEPH C. WINKLER III For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management 1.2 DIRECTOR - ALLAN D. GILMOUR For For Management 1.3 DIRECTOR - FRANK M. HENNESSEY For For Management 1.4 DIRECTOR - GAIL J. MCGOVERN For For Management 2 INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3 MANAGEMENT PROPOSAL REGARDING For For Management CUMULATIVE VOTING 04 MANAGEMENT PROPOSAL REGARDING 2006 For For Management LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder DECLASSIFICATION -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1B ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOSEPH P. CLAYTON For For Management 1.2 DIRECTOR - R. STANTON DODGE For For Management 1.3 DIRECTOR - MICHAEL T. DUGAN For For Management 1.4 DIRECTOR - CHARLES W. ERGEN For For Management 1.5 DIRECTOR - DAVID K. MOSKOWITZ For For Management 1.6 DIRECTOR - TOM A. ORTOLF For For Management 1.7 DIRECTOR - C. MICHAEL SCHROEDER For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAGJEET S. BINDRA For For Management 01.2 DIRECTOR - VANESSA C.L CHANG For For Management 01.3 DIRECTOR - FRANCE A. CORDOVA For For Management 01.4 DIRECTOR - THEODORE F. CRAVER, JR. For For Management 01.5 DIRECTOR - CHARLES B. CURTIS For For Management 01.6 DIRECTOR - BRADFORD M. FREEMAN For For Management 01.7 DIRECTOR - LUIS G. NOGALES For For Management 01.8 DIRECTOR - RONALD L. OLSON For For Management 01.9 DIRECTOR - JAMES M. ROSSER For For Management 01.10 DIRECTOR - RICHARD T. SCHLOSBERG For For Management 01.11 DIRECTOR - THOMAS C. SUTTON For For Management 01.12 DIRECTOR - BRETT WHITE For For Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder SHAREHOLDERS SAY ON EXECUTIVE PAY -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C.A.H. BOERSIG* For For Management 01.2 DIRECTOR - C. FERNANDEZ G.* For For Management 01.3 DIRECTOR - W.J. GALVIN* For For Management 01.4 DIRECTOR - R.L. STEPHENSON* For For Management 01.5 DIRECTOR - V.R. LOUCKS, JR.** For For Management 01.6 DIRECTOR - R.L. RIDGWAY** For For Management 02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN D. BAN For For Management 01.2 DIRECTOR - JULIAN W. BANTON For For Management 01.3 DIRECTOR - T. MICHAEL GOODRICH For For Management 02 PROPOSAL TO AMEND AND RESTATE 1992 For For Management DIRECTORS STOCK PLAN 03 PROPOSAL TO AMEND ANNUAL INCENTIVE For For Management COMPENSATION PLAN 04 PROPOSAL TO RATIFY For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Ticker: EPL Security ID: 29270U303 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES O. BUCKNER For For Management 1.2 DIRECTOR - SCOTT A. GRIFFITHS For For Management 1.3 DIRECTOR - MARC MCCARTHY For For Management 1.4 DIRECTOR - STEVEN J. PULLY For For Management 1.5 DIRECTOR - JOHN F. SCHWARZ For For Management 2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 3 ADJOURNMENT OR POSTPONEMENT OF THE For Against Management MEETING, AS NECESSARY. -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMP 02 APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management 1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management 1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1H ELECTION OF DIRECTOR: S.C. MYERS For For Management 1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management 1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management 1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 02 RATIFICATION OF SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 APPROVAL OF THE AMENDED AND RESTATED For For Management ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KENNETH J. DUFFY For For Management 1.2 DIRECTOR - JOSEPH V. TARANTO For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUN 3 TO APPROVE THE EVEREST RE GROUP, LTD. For For Management 2010 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management 1C ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1D ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G ELECTION OF DIRECTOR: WOODROW A MYERS, For For Management JR. MD 1H ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management JR. 1I ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JANET F. CLARK For For Management 1.2 DIRECTOR - ERNIE L. DANNER For For Management 1.3 DIRECTOR - URIEL E. DUTTON For For Management 1.4 DIRECTOR - GORDON T. HALL For For Management 1.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management 1.6 DIRECTOR - JOHN E. JACKSON For For Management 1.7 DIRECTOR - MARK A. MCCOLLUM For For Management 1.8 DIRECTOR - WILLIAM C. PATE For For Management 1.9 DIRECTOR - STEPHEN M. PAZUK For For Management 1.10 DIRECTOR - CHRISTOPHER T. SEAVER For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M.J. BOSKIN For For Management 01.2 DIRECTOR - P. BRABECK-LETMATHE For For Management 01.3 DIRECTOR - L.R. FAULKNER For For Management 01.4 DIRECTOR - J.S. FISHMAN For For Management 01.5 DIRECTOR - K.C. FRAZIER For For Management 01.6 DIRECTOR - W.W. GEORGE For For Management 01.7 DIRECTOR - M.C. NELSON For For Management 01.8 DIRECTOR - S.J. PALMISANO For For Management 01.9 DIRECTOR - S.S REINEMUND For For Management 01.10 DIRECTOR - R.W. TILLERSON For For Management 01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 52) 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Against Against Shareholder 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Against Against Shareholder 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder COMPENSATION (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder 07 POLICY ON WATER (PAGE 59) Against Against Shareholder 08 WETLANDS RESTORATION POLICY (PAGE 60) Against Against Shareholder 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Against Against Shareholder 10 REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder 64) 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Against Against Shareholder 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder 67) 13 PLANNING ASSUMPTIONS (PAGE 69) Against Against Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management 1C ELECTION OF DIRECTOR: JOHN MCADAM For For Management 02 PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK R. BERNSTEIN For For Management 01.2 DIRECTOR - PAMELA L. DAVIES For For Management 01.3 DIRECTOR - SHARON ALLRED DECKER For For Management 01.4 DIRECTOR - EDWARD C. DOLBY For For Management 01.5 DIRECTOR - GLENN A. EISENBERG For For Management 01.6 DIRECTOR - HOWARD R. LEVINE For For Management 01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management 01.8 DIRECTOR - JAMES G. MARTIN For For Management 01.9 DIRECTOR - HARVEY MORGAN For For Management 01.10 DIRECTOR - DALE C. POND For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management 1D ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1E ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON 1F ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1G ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1I ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1K ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREOWNER MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER VOTE ON EXECUTIVE PAY. 06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder CARE REFORM PRINCIPLES. -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BARBARA S. JEREMIAH For For Management 01.2 DIRECTOR - JOHN R. KOELMEL For For Management 01.3 DIRECTOR - GEORGE M. PHILIP For For Management 01.4 DIRECTOR - LOUISE WOERNER For For Management 02 THE AMENDMENT OF OUR CERTIFICATE OF For For Management INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION. 03 THE NON-BINDING APPROVAL OF OUR For For Management EXECUTIVE COMPENSATION PROGRAMS AND POLICIES. 04 THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MICHAEL J. AHEARN For For Management 1.2 DIRECTOR - ROBERT J. GILLETTE For For Management 1.3 DIRECTOR - CRAIG KENNEDY For For Management 1.4 DIRECTOR - JAMES F. NOLAN For For Management 1.5 DIRECTOR - WILLIAM J. POST For For Management 1.6 DIRECTOR - J. THOMAS PRESBY For For Management 1.7 DIRECTOR - PAUL H. STEBBINS For For Management 1.8 DIRECTOR - MICHAEL SWEENEY For For Management 1.9 DIRECTOR - JOSE H. VILLARREAL For For Management 2 APPROVAL OF THE ADOPTION OF THE FIRST For For Management SOLAR,INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 3 APPROVAL OF THE ADOPTION OF THE FIRST For For Management SOLAR, INC. ASSOCIATE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management 01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management 01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management 01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management 01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management 01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management 01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management 01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management 01.9 DIRECTOR - GEORGE M. SMART For Withheld Management 01.10 DIRECTOR - WES M. TAYLOR For Withheld Management 01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO Against Against Shareholder RETAIN SHARES FOLLOWING TERMINATION OF EMPLOYMENT 05 SHAREHOLDER PROPOSAL: PERMIT Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO AMEND CERTAIN OF THE COMPANY'S For For Management EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS EXECUTIVE OFFICERS, -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A RE-ELECTION OF DIRECTOR: JAMES A. For For Management DAVIDSON 1B RE-ELECTION OF DIRECTOR: LIP BU TAN For For Management 2A RE-ELECTION OF DIRECTOR: ROBERT L. For For Management EDWARDS 2B RE-ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 2C RE-ELECTION OF DIRECTOR: WILLIAM D. For For Management WATKINS 03 TO APPROVE THE REAPPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 04 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 06 TO APPROVE CHANGES IN THE CASH For For Management COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. CARTER For For Management 01.2 DIRECTOR - MICHAEL T. SMITH For For Management 01.3 DIRECTOR - JOHN W. WOOD, JR. For For Management 02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID V. SINGER* For For Management 01.2 DIRECTOR - FRANKLIN L. BURKE** For For Management 01.3 DIRECTOR - GEORGE E. DEESE** For For Management 01.4 DIRECTOR - MANUEL A. FERNANDEZ** For For Management 01.5 DIRECTOR - MELVIN T. STITH** For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS, INC. FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GAYLA DELLY For For Management 01.2 DIRECTOR - RICK MILLS For For Management 01.3 DIRECTOR - CHARLES RAMPACEK For For Management 01.4 DIRECTOR - WILLIAM RUSNACK For For Management 01.5 DIRECTOR - MARK BLINN For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KEN C. HICKS For For Management 1.2 DIRECTOR - JAMES E. PRESTON For For Management 1.3 DIRECTOR - DONA D. YOUNG For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE FOOT LOCKER 2007 STOCK For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management 1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management OLANOFF, M.D., PH.D. 1C ELECTION OF DIRECTOR: NESLI BASGOZ, For For Management M.D. 1D ELECTION OF DIRECTOR: WILLIAM J. For For Management CANDEE, III 1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management 1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management 1G ELECTION OF DIRECTOR: KENNETH E. For For Management GOODMAN 1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management M.D. 02 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 03 RATIFICATION OF THE SELECTION OF BDO For For Management SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO AMEND AND RESTATE THE For For Management COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02.1 DIRECTOR - ELAINE AGATHER* For For Management 02.2 DIRECTOR - MICHAEL W. BARNES* For For Management 02.3 DIRECTOR - JEFFREY N. BOYER* For For Management 02.4 DIRECTOR - KOSTA N. KARTSOTIS* For For Management 02.5 DIRECTOR - ELYSIA HOLT RAGUSA* For For Management 02.6 DIRECTOR - JAL S. SHROFF* For For Management 02.7 DIRECTOR - JAMES E. SKINNER* For For Management 02.8 DIRECTOR - MICHAEL STEINBERG* For For Management 02.9 DIRECTOR - DONALD J. STONE* For For Management 02.10 DIRECTOR - JAMES M. ZIMMERMAN* For For Management 02.11 DIRECTOR - ELAINE AGATHER** For For Management 02.12 DIRECTOR - JAL S. SHROFF** For For Management 02.13 DIRECTOR - DONALD J. STONE** For For Management 04 PROPOSAL TO APPROVE THE FOSSIL, INC. For For Management 2010 CASH INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A RE-ELECTION OF DIRECTOR FOR TERM For For Management EXPIRING IN 2013: EUGENE D. ATKINSON 1B RE-ELECTION OF DIRECTOR FOR TERM For For Management EXPIRING IN 2013: STEVEN J. DEMETRIOU 1C RE-ELECTION OF DIRECTOR FOR TERM For For Management EXPIRING IN 2013: STEPHANIE HANBURY-BROWN 1D ELECTION OF DIRECTOR FOR A TERM For For Management BEGINNING ON JUNE 1, 2010, AND EXPIRING IN 2012: ROBERT C. FLEXON 02 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR (REVISIONSSTELLE) FOR 2010. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 APPROVAL OF OUR 2009 SWISS ANNUAL For For Management REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2009. 05 DISCHARGE FROM LIABILITY OF OUR For For Management DIRECTORS AND OUR EXECUTIVE OFFICERS FOR FISCAL YEAR 2009. 06 ALLOCATION AND RELEASE OF ADDITIONAL For For Management PAID-IN CAPITAL TO RESERVES. 07 AMENDMENT OF OUR ARTICLES OF For For Management ASSOCIATION TO CHANGE THE SEAT OF FOSTER WHEELER AG. 08 AMENDMENT OF ARTICLES OF ASSOCIATION TO For For Management ELIMINATE REQUIREMENT TO LIST CITIZENSHIP OF SHAREHOLDERS IN SHARE REGISTER. 09 AMENDMENT OF OUR ARTICLES OF For For Management ASSOCIATION TO COMPLY WITH THE NEWLY ENACTED SWISS INTERMEDIARY-HELD SECURITIES ACT. 10 IN THE EVENT COUNTERPROPOSALS, For Against Management ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SHERRY S. BARRAT For For Management 01.2 DIRECTOR - ROBERT M. BEALL, II For For Management 01.3 DIRECTOR - J. HYATT BROWN For For Management 01.4 DIRECTOR - JAMES L. CAMAREN For For Management 01.5 DIRECTOR - J. BRIAN FERGUSON For For Management 01.6 DIRECTOR - LEWIS HAY, III For For Management 01.7 DIRECTOR - TONI JENNINGS For For Management 01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management 01.9 DIRECTOR - RUDY E. SCHUPP For For Management 01.10 DIRECTOR - WILLIAM H. SWANSON For For Management 01.11 DIRECTOR - MICHAEL H. THAMAN For For Management 01.12 DIRECTOR - HANSEL E. TOOKES, II For For Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AN AMENDMENT TO ARTICLE I For For Management OF THE RESTATED ARTICLES OF INCORPORATION OF FPL GROUP, INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA ENERGY, INC. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL H. For For Management ARMACOST 1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management 1C ELECTION OF DIRECTOR: JOSEPH R. For For Management HARDIMAN 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management 1E ELECTION OF DIRECTOR: CHARLES B. For For Management JOHNSON 1F ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1G ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management 1I ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1J ELECTION OF DIRECTOR: PETER M. For For Management SACERDOTE 1K ELECTION OF DIRECTOR: LAURA STEIN For For Management 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR For For Management PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD C. ADKERSON For For Management 1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management 1.3 DIRECTOR - ROBERT A. DAY For For Management 1.4 DIRECTOR - GERALD J. FORD For For Management 1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management 1.6 DIRECTOR - CHARLES C. KRULAK For For Management 1.7 DIRECTOR - BOBBY LEE LACKEY For For Management 1.8 DIRECTOR - JON C. MADONNA For For Management 1.9 DIRECTOR - DUSTAN E. MCCOY For For Management 1.10 DIRECTOR - JAMES R. MOFFETT For For Management 1.11 DIRECTOR - B. M. RANKIN, JR. For For Management 1.12 DIRECTOR - STEPHEN H. SIEGELE For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED For For Management 2006 STOCK INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BRENDA J. BACON For For Management 01.2 DIRECTOR - JAMES W. CROWNOVER For For Management 01.3 DIRECTOR - DENNIS J. SHAUGHNESSY For For Management 01.4 DIRECTOR - GEORGE P. STAMAS For For Management 02 APPROVE THE AMENDMENT TO THE FTI For For Management CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE RETENTION OF KPMG LLP AS FTI For For Management CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ADRIAN D.P. BELLAMY For For Management 01.2 DIRECTOR - DOMENICO DE SOLE For For Management 01.3 DIRECTOR - ROBERT J. FISHER For For Management 01.4 DIRECTOR - WILLIAM S. FISHER For For Management 01.5 DIRECTOR - BOB L. MARTIN For For Management 01.6 DIRECTOR - JORGE P. MONTOYA For For Management 01.7 DIRECTOR - GLENN K. MURPHY For For Management 01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management 01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management 01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK J. HANSEN For For Management 01.2 DIRECTOR - DIANE K. SCHUMACHER For For Management 01.3 DIRECTOR - CHARLES L. SZEWS For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO CONSIDER AND VOTE UPON THE APPROVAL For For Management OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY IMPLEMENT THE POLICY -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: JOHN E. WELSH, For For Management III 02 APPROVAL OF AN AMENDMENT TO GENERAL For For Management CABLE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO GENERAL For For Management CABLE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. 04 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 05 APPROVAL OF PERFORMANCE GOALS UNDER For For Management GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1B ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1D ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN For For Management 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management 1G ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1H ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder WEAPONS IN SPACE. -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management 1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management GILMARTIN 1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management HOPE 1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H ELECTION OF DIRECTOR: HILDA For For Management OCHOA-BRILLEMBOURG 1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1N ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 02 ADOPT THE 2009 STOCK COMPENSATION PLAN. For For Management 03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO For For Management 1B ELECTION OF DIRECTOR: MICHAEL D. For For Management FRAIZER 1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1D ELECTION OF DIRECTOR: J. ROBERT BOB For For Management KERREY 1E ELECTION OF DIRECTOR: RISA J. For For Management LAVIZZO-MOUREY 1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management 1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1H ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1I ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 02 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL BERG For For Management 01.2 DIRECTOR - JOHN F. COGAN For For Management 01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management 01.4 DIRECTOR - JAMES M. DENNY For For Management 01.5 DIRECTOR - CARLA A. HILLS For For Management 01.6 DIRECTOR - KEVIN E. LOFTON For For Management 01.7 DIRECTOR - JOHN W. MADIGAN For For Management 01.8 DIRECTOR - JOHN C. MARTIN For For Management 01.9 DIRECTOR - GORDON E. MOORE For For Management 01.10 DIRECTOR - NICHOLAS G. MOORE For For Management 01.11 DIRECTOR - RICHARD J. WHITLEY For For Management 01.12 DIRECTOR - GAYLE E. WILSON For For Management 01.13 DIRECTOR - PER WOLD-OLSEN For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NOAM GOTTESMAN For For Management 01.2 DIRECTOR - PIERRE LAGRANGE For For Management 01.3 DIRECTOR - EMMANUEL ROMAN For For Management 01.4 DIRECTOR - IAN G.H. ASHKEN For For Management 01.5 DIRECTOR - MARTIN E. FRANKLIN For For Management 01.6 DIRECTOR - JAMES N. HAUSLEIN For For Management 01.7 DIRECTOR - WILLIAM P. LAUDER For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ERIC SCHMIDT For For Management 01.2 DIRECTOR - SERGEY BRIN For For Management 01.3 DIRECTOR - LARRY PAGE For For Management 01.4 DIRECTOR - L. JOHN DOERR For For Management 01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management 01.6 DIRECTOR - ANN MATHER For For Management 01.7 DIRECTOR - PAUL S. OTELLINI For For Management 01.8 DIRECTOR - K. RAM SHRIRAM For For Management 01.9 DIRECTOR - SHIRLEY M. TILGHMAN For For Management 02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO For Against Management GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE Against Against Shareholder ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. KEVIN GILLIGAN For Withheld Management 01.2 DIRECTOR - WILLIAM G. VAN DYKE For Withheld Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE GRACO INC. 2010 STOCK For For Management INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Against For Shareholder VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT F. GREENHILL For For Management 01.2 DIRECTOR - SCOTT L. BOK For For Management 01.3 DIRECTOR - SIMON A. BORROWS For For Management 01.4 DIRECTOR - JOHN C. DANFORTH For For Management 01.5 DIRECTOR - STEVEN F. GOLDSTONE For For Management 01.6 DIRECTOR - STEPHEN L. KEY For For Management 01.7 DIRECTOR - ROBERT T. BLAKELY For For Management 02 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JUDITH BLUMENTHAL For For Management 01.2 DIRECTOR - ANTHONY CHIDONI For For Management 01.3 DIRECTOR - PAUL MARCIANO For For Management 02 TO RE-APPROVE THE COMPANY'S ANNUAL For For Management INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C ELECTION OF DIRECTOR: M. CARROLL For For Management 1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management 1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management 1G ELECTION OF DIRECTOR: D.J. LESAR For For Management 1H ELECTION OF DIRECTOR: R.A. MALONE For For Management 1I ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1J ELECTION OF DIRECTOR: D.L. REED For For Management 02 PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder 05 PROPOSAL ON EXECUTIVE COMPENSATION Against Against Shareholder POLICIES. 06 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder MEETINGS. -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RODNEY C. SACKS For For Management 01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management 01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management 01.4 DIRECTOR - BENJAMIN M. POLK For For Management 01.5 DIRECTOR - SYDNEY SELATI For For Management 01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management 01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1B ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1C ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1D ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 02 THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 THE SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - G.D.H. BUTLER For For Management 01.2 DIRECTOR - K.G. EDDY For For Management 01.3 DIRECTOR - S.D. FAZZOLARI For For Management 01.4 DIRECTOR - S.E. GRAHAM For For Management 01.5 DIRECTOR - T.D. GROWCOCK For For Management 01.6 DIRECTOR - H.W. KNUEPPEL For For Management 01.7 DIRECTOR - D.H. PIERCE For For Management 01.8 DIRECTOR - J.I. SCHEINER For For Management 01.9 DIRECTOR - A.J. SORDONI, III For For Management 01.10 DIRECTOR - R.C. WILBURN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - BASIL L. ANDERSON For For Management 1.2 DIRECTOR - ALAN R. BATKIN For For Management 1.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management 1.4 DIRECTOR - KENNETH A. BRONFIN For For Management 1.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management 1.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management 1.7 DIRECTOR - BRIAN GOLDNER For For Management 1.8 DIRECTOR - JACK M. GREENBERG For For Management 1.9 DIRECTOR - ALAN G. HASSENFELD For For Management 1.10 DIRECTOR - TRACY A. LEINBACH For For Management 1.11 DIRECTOR - EDWARD M. PHILIP For For Management 1.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management 2 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management 2003 STOCK INCENTIVE PERFORMANCE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS J. DEROSA For For Management 01.2 DIRECTOR - JEFFREY H. DONAHUE For For Management 01.3 DIRECTOR - FRED S. KLIPSCH For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - BARRY H. BERACHA For For Management 1.2 DIRECTOR - BRIAN A. BERNASEK For For Management 1.3 DIRECTOR - ROBERT F. END For For Management 1.4 DIRECTOR - GEORGE TAMKE For For Management 2 THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. 3 THE APPROVAL OF THE HERTZ GLOBAL For For Management HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN. 4 THE RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - N.F. BRADY For Withheld Management 1.2 DIRECTOR - G.P. HILL For For Management 1.3 DIRECTOR - T.H. KEAN For Withheld Management 1.4 DIRECTOR - F.A. OLSON For For Management 2 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. 4 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN For For Management 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. For For Management 1C ELECTION OF DIRECTOR : S.M. BALDAUF For For Management 1D ELECTION OF DIRECTOR : R.L. GUPTA For For Management 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN For For Management 1F ELECTION OF DIRECTOR : M.V. HURD For For Management 1G ELECTION OF DIRECTOR : J.Z. HYATT For For Management 1H ELECTION OF DIRECTOR : J.R. JOYCE For For Management 1I ELECTION OF DIRECTOR : R.L. RYAN For For Management IJ ELECTION OF DIRECTOR : L.S. SALHANY For For Management 1K ELECTION OF DIRECTOR : G.K. THOMPSON For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY For Against Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN W. CUMMING For For Management 01.2 DIRECTOR - ROBERT A. CASCELLA For For Management 01.3 DIRECTOR - GLENN P. MUIR For For Management 01.4 DIRECTOR - SALLY W. CRAWFORD For For Management 01.5 DIRECTOR - DAVID R. LAVANCE JR. For Withheld Management 01.6 DIRECTOR - NANCY L. LEAMING For For Management 01.7 DIRECTOR - LAWRENCE M. LEVY For Withheld Management 01.8 DIRECTOR - ELAINE S. ULLIAN For For Management 01.9 DIRECTOR - WAYNE WILSON For For Management 02 TO CONSIDER AND ACT UPON RATIFICATION For For Management OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON THE For Against Management ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1B ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management 1H ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management 02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management 03 AMENDMENT TO THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder 06 INDEPENDENT CHAIRMAN Against For Shareholder 07 HUMAN RIGHTS -- DEVELOP AND ADOPT Against Against Shareholder POLICIES -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management 1B ELECTION OF DIRECTOR: HEINO VON For For Management PRONDZYNSKI 1C ELECTION OF DIRECTOR: MARK F. WHEELER For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2010. -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - G. EDWARDS For For Management 01.2 DIRECTOR - L. GOOD For For Management 01.3 DIRECTOR - A. GUZZI For For Management 01.4 DIRECTOR - J. HOFFMAN For For Management 01.5 DIRECTOR - A. MCNALLY IV For For Management 01.6 DIRECTOR - T. POWERS For For Management 01.7 DIRECTOR - G. RATCLIFFE For For Management 01.8 DIRECTOR - C. RODRIGUEZ For For Management 01.9 DIRECTOR - R. SWIFT For For Management 01.10 DIRECTOR - D. VAN RIPER For For Management 02 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010. 03 REAPPROVAL OF THE COMPANY'S 2005 For For Management INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1E ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1F ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H ELECTION OF DIRECTOR: DAVID B. NASH, For For Management M.D. 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management PH.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID P. LAUER For For Management 01.2 DIRECTOR - GERARD P. MASTROIANNI For For Management 01.3 DIRECTOR - RICHARD W. NEU For For Management 01.4 DIRECTOR - KATHLEEN H. RANSIER For For Management 01.5 DIRECTOR - WILLIAM R. ROBERTSON For For Management 02 APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE For For Management CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO 1,500,000,000 SHARES. 04 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2010. 05 ADVISORY VOTE ON THE COMPENSATION OF For For Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - PETER R. HUNTSMAN For For Management 1.2 DIRECTOR - WAYNE A. REAUD For For Management 1.3 DIRECTOR - ALVIN V. SHOEMAKER For For Management 2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE HUNTSMAN STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NOLAN D ARCHIBALD For For Management 01.2 DIRECTOR - H WILLIAM LICHTENBERGER For For Management 01.3 DIRECTOR - M ANTHONY BURNS For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC. AND HEALTHCARE TECHNOLOGY ACQUISITION, INC. 02 TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.C. BERZIN For For Management 1B ELECTION OF DIRECTOR: J. BRUTON For For Management 1C ELECTION OF DIRECTOR: J.L. COHON For For Management 1D ELECTION OF DIRECTOR: G.D. FORSEE For For Management 1E ELECTION OF DIRECTOR: P.C. GODSOE For For Management 1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management 1G ELECTION OF DIRECTOR: C.J. HORNER For For Management 1H ELECTION OF DIRECTOR: M.W. LAMACH For For Management 1I ELECTION OF DIRECTOR: T.E. MARTIN For For Management 1J ELECTION OF DIRECTOR: O.R. SMITH For For Management 1K ELECTION OF DIRECTOR: R.J. SWIFT For For Management 1L ELECTION OF DIRECTOR: T.L. WHITE For For Management 02 APPROVAL OF AN ADVISORY PROPOSAL For Abstain Management RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES. 03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN SCHOFIELD For For Management 01.2 DIRECTOR - LEW EGGEBRECHT For For Management 01.3 DIRECTOR - UMESH PADVAL For For Management 01.4 DIRECTOR - GORDON PARNELL For For Management 01.5 DIRECTOR - DONALD SCHROCK For For Management 01.6 DIRECTOR - RON SMITH, PH.D. For For Management 01.7 DIRECTOR - T.L. TEWKSBURY III, PHD For For Management 02 APPROVAL OF ADOPTION OF THE COMPANY'S For For Management 2009 EMPLOYEE STOCK PURCHASE PLAN AND SHARES RESERVED FOR ISSUANCE THEREUNDER OF 9,000,000 SHARES 03 APPROVAL OF A ONE-TIME STOCK OPTION For For Management EXCHANGE PROGRAM 04 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management 1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 02 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RAYMOND L. D'ARCY For For Management 01.2 DIRECTOR - MYRA R. DRUCKER For For Management 01.3 DIRECTOR - RONA A. FAIRHEAD For For Management 01.4 DIRECTOR - DONALD P. GREENBERG For For Management 01.5 DIRECTOR - CASPAR J.A. HOBBS For For Management 01.6 DIRECTOR - PHILIP J. HOFFMAN For For Management 01.7 DIRECTOR - DONALD C. KILBURN For For Management 01.8 DIRECTOR - ROBERT C. LAMB JR. For For Management 01.9 DIRECTOR - VICTOR R. SIMONE, JR. For For Management 01.10 DIRECTOR - LUKE SWANSON For For Management 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES R. CRISP For For Management 01.2 DIRECTOR - JEAN-MARC FORNERI For For Management 01.3 DIRECTOR - FRED W. HATFIELD For For Management 01.4 DIRECTOR - TERRENCE F. MARTELL For For Management 01.5 DIRECTOR - SIR CALLUM MCCARTHY For For Management 01.6 DIRECTOR - SIR ROBERT REID For For Management 01.7 DIRECTOR - FREDERIC V. SALERNO For Withheld Management 01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management 01.9 DIRECTOR - JUDITH A. SPRIESER For For Management 01.10 DIRECTOR - VINCENT TESE For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management 1B ELECTION OF DIRECTOR: C. BLACK For For Management 1C ELECTION OF DIRECTOR: W.R. BRODY For For Management 1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management 1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management 1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management 1G ELECTION OF DIRECTOR: A.N. LIVERIS For For Management 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management JR. 1I ELECTION OF DIRECTOR: T. NISHIMURO For For Management 1J ELECTION OF DIRECTOR: J.W. OWENS For For Management 1K ELECTION OF DIRECTOR: S.J. PALMISANO For For Management 1L ELECTION OF DIRECTOR: J.E. SPERO For For Management 1M ELECTION OF DIRECTOR: S. TAUREL For For Management 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder COMPENSATION ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD Against Against Shareholder FOR CALLING SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A STOCK OPTION EXCHANGE For For Management PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAGET L. ALVES For For Management 01.2 DIRECTOR - PATTI S. HART For For Management 01.3 DIRECTOR - ROBERT A. MATHEWSON For For Management 01.4 DIRECTOR - THOMAS J. MATTHEWS For For Management 01.5 DIRECTOR - ROBERT J. MILLER For For Management 01.6 DIRECTOR - FREDERICK B. RENTSCHLER For For Management 01.7 DIRECTOR - DAVID E. ROBERSON For For Management 01.8 DIRECTOR - PHILIP G. SATRE For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B ELECTION OF DIRECTOR: LYNN LAVERTY For For Management ELSENHANS 1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, For For Management III 1F ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1G ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 AMEND ARTICLE I OF THE COMPANY'S For For Management BY-LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID H. BATCHELDER For For Management 01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management 01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management 01.4 DIRECTOR - SCOTT D. COOK For For Management 01.5 DIRECTOR - DIANE B. GREENE For For Management 01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management 01.7 DIRECTOR - EDWARD A. KANGAS For For Management 01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management 01.9 DIRECTOR - DENNIS D. POWELL For For Management 01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management 01.11 DIRECTOR - BRAD D. SMITH For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 APPROVE THE AMENDMENT TO OUR 2005 For For Management EQUITY INCENTIVE PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALAN J. LEVY For For Management 01.2 DIRECTOR - ERIC H. HALVORSON For For Management 01.3 DIRECTOR - AMAL M. JOHNSON For For Management 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE For For Management AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1B ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1C ELECTION OF DIRECTOR: JAMES I. For For Management ROBERTSON 1D ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN F. COZZI For For Management 1B ELECTION OF DIRECTOR: KEVIN M. MODANY For For Management 1C ELECTION OF DIRECTOR: LLOYD G. For For Management WATERHOUSE 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: C.C. BARRETT For For Management 1B ELECTION OF DIRECTOR: M.A. BURNS For For Management 1C ELECTION OF DIRECTOR: M.K. CLARK For For Management 1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For For Management 1E ELECTION OF DIRECTOR: K.B. FOSTER For For Management 1F ELECTION OF DIRECTOR: G.B. LAYBOURNE For For Management 1G ELECTION OF DIRECTOR: BURL OSBORNE For For Management 1H ELECTION OF DIRECTOR: L.H. ROBERTS For For Management 1I ELECTION OF DIRECTOR: J.G. TERUEL For For Management 1J ELECTION OF DIRECTOR: R.G. TURNER For For Management 1K ELECTION OF DIRECTOR: M.E. ULLMAN, III For For Management 1L ELECTION OF DIRECTOR: M.E. WEST For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MEL S. LAVITT For For Management 01.2 DIRECTOR - TIMOTHY L. MAIN For For Management 01.3 DIRECTOR - WILLIAM D. MOREAN For For Management 01.4 DIRECTOR - LAWRENCE J. MURPHY For For Management 01.5 DIRECTOR - FRANK A. NEWMAN For For Management 01.6 DIRECTOR - STEVEN A. RAYMUND For For Management 01.7 DIRECTOR - THOMAS A. SANSONE For For Management 01.8 DIRECTOR - DAVID M. STOUT For For Management 01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management 02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 8,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management 1C ELECTION OF DIRECTOR: BENJAMIN F. For For Management MONTOYA 1D ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - IAN G.H ASHKEN For For Management 1.2 DIRECTOR - RICHARD L. MOLEN For For Management 1.3 DIRECTOR - ROBERT L. WOOD For For Management 2 PROPOSAL TO ADOPT AND APPROVE THE For For Management JARDEN CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATIION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID BARGER For For Management 01.2 DIRECTOR - PETER BONEPARTH For For Management 01.3 DIRECTOR - DAVID CHECKETTS For For Management 01.4 DIRECTOR - VIRGINIA GAMBALE For For Management 01.5 DIRECTOR - STEPHAN GEMKOW For For Management 01.6 DIRECTOR - JOEL PETERSON For For Management 01.7 DIRECTOR - ANN RHOADES For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL TO AMEND THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 900,000,000 SHARES. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management 1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management JOHNS 1D ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder 04 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID P. ABNEY For For Management 01.2 DIRECTOR - ROBERT L. BARNETT For Withheld Management 01.3 DIRECTOR - E.C. REYES-RETANA For For Management 01.4 DIRECTOR - JEFFREY A. JOERRES For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management AS INDEPENDENT AUDITORS FOR 2010. 03 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against For Shareholder TO ADOPT A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: COLIN DYER For For Management 1B ELECTION OF DIRECTOR: DARRYL For For Management HARTLEY-LEONARD 1C ELECTION OF DIRECTOR: DEANNE JULIUS For For Management 1D ELECTION OF DIRECTOR: MING LU For For Management IE ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management 1G ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1H ELECTION OF DIRECTOR: ROGER T. STAUBACH For For Management 1I ELECTION OF DIRECTOR: THOMAS C. For For Management THEOBALD 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO VOTE UPON ANY OTHER MATTERS THAT MAY For Against Management PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO THEIR BEST JUDGMENT AND IN THEIR DISCRETION. -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVEN L. GERARD For For Management 01.2 DIRECTOR - JOHN NILS HANSON For For Management 01.3 DIRECTOR - KEN C. JOHNSEN For For Management 01.4 DIRECTOR - GALE E. KLAPPA For For Management 01.5 DIRECTOR - RICHARD B. LOYND For For Management 01.6 DIRECTOR - P. ERIC SIEGERT For For Management 01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management 01.8 DIRECTOR - JAMES H. TATE For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1E ELECTION OF DIRECTOR: JAMES DIMON For For Management 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management JR. 1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 POLITICAL NON-PARTISANSHIP Against Against Shareholder 05 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder 06 COLLATERAL IN OVER THE COUNTER Against Against Shareholder DERIVATIVES TRADING 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder 08 INDEPENDENT CHAIRMAN Against Against Shareholder 09 PAY DISPARITY Against Against Shareholder 10 SHARE RETENTION Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PRADEEP SINDHU For For Management 01.2 DIRECTOR - ROBERT M. CALDERONI For Withheld Management 01.3 DIRECTOR - WILLIAM F. MEEHAN For For Management 02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LU M. CORDOVA For For Management 01.2 DIRECTOR - TERRENCE P. DUNN For For Management 01.3 DIRECTOR - ANTONIO O. GARZA, JR. For For Management 01.4 DIRECTOR - DAVID L. STARLING For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD L. KUNTZ For For Management 1B ELECTION OF DIRECTOR: JOEL ACKERMAN For For Management 1C ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1D ELECTION OF DIRECTOR: JONATHAN D. BLUM For For Management 1E ELECTION OF DIRECTOR: THOMAS P. COOPER, For For Management M.D. 1F ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1G ELECTION OF DIRECTOR: ISAAC KAUFMAN For For Management 1H ELECTION OF DIRECTOR: FREDERICK J. For For Management KLEISNER 1I ELECTION OF DIRECTOR: EDDY J. ROGERS, For For Management JR. 1J ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management 02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 SHAREHOLDER PROPOSAL TO URGE THE Against Against Shareholder COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3. SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KEVIN S CRUTCHFIELD For For Management 01.2 DIRECTOR - E.W DEAVENPORT JR For For Management 01.3 DIRECTOR - ELIZABETH M GREETHAM For For Management 01.4 DIRECTOR - PHILIP A INCARNATI For For Management 01.5 DIRECTOR - GREGORY D JORDAN PHD For For Management 01.6 DIRECTOR - BRIAN A MARKISON For For Management 01.7 DIRECTOR - R CHARLES MOYER PHD For For Management 01.8 DIRECTOR - D GREG ROOKER For For Management 01.9 DIRECTOR - DERACE L SCHAFFER MD For For Management 01.10 DIRECTOR - TED G WOOD For For Management 02 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management COMPANY'S THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECT 03 REAPPROVAL OF THE PERFORMANCE GOALS For For Management LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005. 04 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS APPLICABLE TO SHAREHOLDERS. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management 1D ELECTION OF DIRECTOR: DALE E. JONES For For Management 1E ELECTION OF DIRECTOR: WILLIAM S. For For Management KELLOGG 1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1H ELECTION OF DIRECTOR: PETER M. For For Management SOMMERHAUSER 1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1J ELECTION OF DIRECTOR: NINA G. VACA For For Management 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management LONG TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA For For Management 1B ELECTION OF DIRECTOR: MYRA M. HART For For Management 1C ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E ELECTION OF DIRECTOR: RICHARD A. For For Management LERNER, M.D. 1F ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 1L ELECTION OF DIRECTOR: FRANK G. ZARB For For Management 2 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM S. ELSTON For For Management 01.2 DIRECTOR - DIANA M. MURPHY For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN H. CHAPPLE For For Management 01.2 DIRECTOR - JOHN D. HARKEY, JR. For For Management 01.3 DIRECTOR - S. DOUGLAS HUTCHESON For For Management 01.4 DIRECTOR - RONALD J. KRAMER For For Management 01.5 DIRECTOR - ROBERT V. LAPENTA For For Management 01.6 DIRECTOR - MARK H. RACHESKY, M.D. For For Management 01.7 DIRECTOR - WILLIAM A. ROPER, JR. For For Management 01.8 DIRECTOR - MICHAEL B. TARGOFF For For Management 02 VOTE TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT E. ANGELICA For For Management 01.2 DIRECTOR - BARRY W. HUFF For For Management 01.3 DIRECTOR - JOHN E. KOERNER III For For Management 01.4 DIRECTOR - CHERYL GORDON KRONGARD For For Management 01.5 DIRECTOR - SCOTT C. NUTTALL For For Management 02 AMENDMENT OF THE LEGG MASON, INC. 1996 For For Management EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder VOTING. -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY S. CARBIENER For For Management 01.2 DIRECTOR - A.R. (PETE) CARPENTER For For Management 01.3 DIRECTOR - JOHN F. FARRELL, JR. For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IRVING BOLOTIN For For Management 01.2 DIRECTOR - STEVEN L. GERARD For For Management 01.3 DIRECTOR - SHERRILL W. HUDSON For For Management 01.4 DIRECTOR - R. KIRK LANDON For For Management 01.5 DIRECTOR - SIDNEY LAPIDUS For For Management 01.6 DIRECTOR - STUART A. MILLER For For Management 01.7 DIRECTOR - DONNA E. SHALALA For For Management 01.8 DIRECTOR - JEFFREY SONNENFELD For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder COMPANY'S BUILDING PRACTICES. -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management 1B ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management 1C ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MR. JOHN C. MALONE For For Management 1.2 DIRECTOR - MR. ROBERT R. BENNETT For For Management 1.3 DIRECTOR - MR. M. IAN G. GILCHRIST For For Management 1.4 DIRECTOR - MS. ANDREA L. WONG For For Management 2 PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management CORPORATION 2010 INCENTIVE PLAN. 3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY For For Management MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2010. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - WILLIAM J. AVERY For For Management 1.2 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management 1.3 DIRECTOR - WILLIAM PORTER PAYNE For For Management 1.4 DIRECTOR - PATRICK S. PITTARD For For Management 2 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON For For Management THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1B ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1C ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1D ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG For Against Management 1F ELECTION OF DIRECTOR: WALTER L. HARRIS For Against Management 1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1H ELECTION OF DIRECTOR: KEN MILLER For For Management 1I ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management 1J ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1L ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 2 RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 3 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - VIRGIS W. COLBERT For For Management 01.2 DIRECTOR - RICHARD W. ROEDEL For For Management 01.3 DIRECTOR - DAVID H. TAYLOR For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LIZANNE C. GOTTUNG For Withheld Management 01.2 DIRECTOR - DUSTAN E. MCCOY For Withheld Management 01.3 DIRECTOR - COLIN D. WATSON For Withheld Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2010. -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLES A. For For Management HAGGERTY 1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management 1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management 1E ELECTION OF DIRECTOR: MATTHEW J. For For Management O'ROURKE 1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1G ELECTION OF DIRECTOR: MICHAEL G. For For Management STRACHAN 1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management TALWALKAR 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management 02 TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY For For Management INCENTIVE PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management PURCHASE PLAN. -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALAN S. BERNIKOW For For Management 01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management 01.3 DIRECTOR - VINCENT TESE For For Management 01.4 DIRECTOR - ROY J. ZUCKERBERG For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GINA R. BOSWELL For For Management 01.2 DIRECTOR - JACK M. GREENBERG For For Management 01.3 DIRECTOR - TERRY A. HUENEKE For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2010. 03 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 04 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management III 1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management 1H ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DR. SEHAT For For Management SUTARDJA 1B ELECTION OF DIRECTOR: DR. PANTAS For For Management SUTARDJA 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS OUR 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 REGISTERE -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management 1B ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 02 PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010. 03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management 1E ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management RICH 1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management 1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management WHITE 02 APPROVAL OF THE MATTEL, INC. 2010 For For Management EQUITY AND LONG-TERM COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TUNC DOLUCA For For Management 01.2 DIRECTOR - B. KIPLING HAGOPIAN For For Management 01.3 DIRECTOR - JAMES R. BERGMAN For Withheld Management 01.4 DIRECTOR - JOSEPH R. BRONSON For For Management 01.5 DIRECTOR - ROBERT E. GRADY For Withheld Management 01.6 DIRECTOR - WILLIAM D. WATKINS For For Management 01.7 DIRECTOR - A.R. FRANK WAZZAN For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2010. 03 TO RATIFY AND APPROVE AMENDMENTS TO For For Management MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER ADMINISTRATIVE CHANGES. 04 RATIFY AND APPROVE AMENDMENTS TO 1996 For For Management STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF ISSUANCE OF COMMON STO 05 TO APPROVE THE ADOPTION OF MAXIM'S For For Management EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management 1B ELECTION OF DIRECTOR: DAVID A. COULTER For Against Management 1C ELECTION OF DIRECTOR: CLAIRE L. For Against Management GAUDIANI 1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For Against Management 1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management 1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management 1G ELECTION OF DIRECTOR: CHARLES R. For For Management RINEHART 1H ELECTION OF DIRECTOR: THEODORE SHASTA For For Management 1I ELECTION OF DIRECTOR: RICHARD C. For Against Management VAUGHAN 02 TO APPROVE THE COMPANY'S ANNUAL For For Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For Against Management THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR 2009. 04 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For Against Management THE COMPENSATION PAID TO THE COMPANY'S SENIOR EXECUTIVES AS A WHOLE FOR 2009. 05 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR 2010. -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MR. THOMAS E. For For Management DARCY 1B ELECTION OF DIRECTOR: MR. DENIS J. For For Management O'LEARY 1C ELECTION OF DIRECTOR: MR. ROBERT W. For For Management PANGIA 02 APPROVAL OF OUR 2010 EQUITY INCENTIVE For For Management PLAN 03 APPROVAL OF OUR 2010 DIRECTOR EQUITY For For Management PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1C ELECTION OF DIRECTOR: ROGER W. STONE For For Management 1D ELECTION OF DIRECTOR: MILES D. WHITE For For Management 02 APPROVAL OF THE APPOINTMENT OF AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder USE OF CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder USE OF CAGE-FREE EGGS. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management 02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. 03 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder RETENTION FOR TWO YEARS BEYOND RETIREMENT. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN W. GOLSBY For For Management 01.2 DIRECTOR - DR.STEVEN M. ALTSCHULER For For Management 01.3 DIRECTOR - HOWARD B. BERNICK For For Management 01.4 DIRECTOR - JAMES M. CORNELIUS For For Management 01.5 DIRECTOR - PETER G. RATCLIFFE For For Management 01.6 DIRECTOR - DR. ELLIOTT SIGAL For For Management 01.7 DIRECTOR - ROBERT S. SINGER For For Management 01.8 DIRECTOR - KIMBERLY A. CASIANO For For Management 01.9 DIRECTOR - ANNA C. CATALANO For For Management 02 APPROVAL OF MEAD JOHNSON NUTRITION For For Management COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, For For Management JR. 1B ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1G ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 1H ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management 1I ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR 03 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL A. For For Management PIETRANGELO 1B ELECTION OF DIRECTOR: LOTTIE H. For For Management SHACKELFORD 1C ELECTION OF DIRECTOR: JONAH SHACKNAI For For Management 2 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD H. ANDERSON For For Management 01.2 DIRECTOR - VICTOR J. DZAU, M.D. For For Management 01.3 DIRECTOR - WILLIAM A. HAWKINS For For Management 01.4 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management 01.5 DIRECTOR - DENISE M. O'LEARY For For Management 01.6 DIRECTOR - ROBERT C. POZEN For For Management 01.7 DIRECTOR - JEAN-PIERRE ROSSO For For Management 01.8 DIRECTOR - JACK W. SCHULER For Withheld Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE For For Management MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. 04 TO APPROVE AN AMENDMENT TO THE For For Management MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E ELECTION OF DIRECTOR: STEVEN F. For For Management GOLDSTONE 1F ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON, JR. 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON For For Management 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY For For Management 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1J ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1K ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1M ELECTION OF DIRECTOR: THOMAS E. SHENK For For Management 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1Q ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE For For Management STOCK PLAN. 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE For For Management DIRECTORS STOCK OPTION PLAN. -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C. KEVIN LANDRY For For Management 01.2 DIRECTOR - ARTHUR C. PATTERSON For For Management 01.3 DIRECTOR - JAMES N. PERRY, JR. For For Management 02 TO APPROVE THE METROPCS COMMUNICATIONS, For For Management INC. 2010 EQUITY INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker: MF Security ID: G60642108 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALISON J. For For Management CARNWATH 1B ELECTION OF DIRECTOR: BERNARD W. DAN For For Management 1C ELECTION OF DIRECTOR: EILEEN S. FUSCO For For Management 1D ELECTION OF DIRECTOR: MARTIN J. GLYNN For For Management 1E ELECTION OF DIRECTOR: EDWARD L. For For Management GOLDBERG 1F ELECTION OF DIRECTOR: DAVID I. SCHAMIS For For Management 1G ELECTION OF DIRECTOR: LAWRENCE M. For For Management SCHLOSS 1H ELECTION OF DIRECTOR: ROBERT S. SLOAN For For Management 02 APPROVAL OF IMPLEMENTATION OF A For For Management ONE-TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010 AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 03 ELECTION OF DIRECTOR: DINA DUBLON For For Management 04 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 05 ELECTION OF DIRECTOR: REED HASTINGS For For Management 06 ELECTION OF DIRECTOR: MARIA KLAWE For For Management 07 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder HEALTHCARE REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder CHARITABLE CONTRIBUTIONS -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOSEPH C. MUSCARI For For Management 1.2 DIRECTOR - WILLIAM C. STIVERS For For Management 2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN E. CLEGHORN For For Management 01.2 DIRECTOR - CHARLES M. HERINGTON For For Management 01.3 DIRECTOR - DAVID P. O'BRIEN For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK V. ATLEE For For Management III 1B ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D 1C ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1D ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE For For Management MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1C ELECTION OF DIRECTOR: WILLIAM R. For Against Management HAMBRECHT 1D ELECTION OF DIRECTOR: SANJAY K. JHA For For Management 1E ELECTION OF DIRECTOR: KEITH A. MEISTER For For Management 1F ELECTION OF DIRECTOR: THOMAS J. For For Management MEREDITH 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT For Against Management III 1H ELECTION OF DIRECTOR: JAMES R. STENGEL For Against Management 1I ELECTION OF DIRECTOR: ANTHONY J. For For Management VINCIQUERRA 1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management III 1K ELECTION OF DIRECTOR: JOHN A. WHITE For For Management 02 APPROVAL OF THE COMPANY'S OVERALL For Against Management EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder POLICY. 05 SHAREHOLDER PROPOSAL RE: REINCORPORATE Against Against Shareholder IN A SHAREOWNER-FRIENDLY STATE. -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MITCHELL JACOBSON For For Management 01.2 DIRECTOR - DAVID SANDLER For For Management 01.3 DIRECTOR - CHARLES BOEHLKE For For Management 01.4 DIRECTOR - ROGER FRADIN For For Management 01.5 DIRECTOR - LOUISE GOESER For For Management 01.6 DIRECTOR - DENIS KELLY For For Management 01.7 DIRECTOR - PHILIP PELLER For For Management 02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN For For Management TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CARL M. CASALE For For Management 01.2 DIRECTOR - RODNEY F. CHASE For For Management 01.3 DIRECTOR - MARY M. VANDEWEGHE For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1B ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1C ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID R. BANKS For For Management 01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management 01.3 DIRECTOR - ROBERT D. PAULSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE NATIONWIDE HEALTH PROPERTIES, INC. 2005 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EUGENIO CLARIOND For For Management 01.2 DIRECTOR - DIANE H. GULYAS For For Management 01.3 DIRECTOR - WILLIAM H. OSBORNE For For Management 02 VOTE TO RATIFY THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 VOTE TO APPROVE AN AMENDMENT TO OUR For For Management 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,250,000 TO 5,750,000. 04 VOTE TO APPROVE AN AMENDMENT TO OUR For For Management 2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE PERFORMANCE MEASURES. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - QUINCY ALLEN For For Management 01.2 DIRECTOR - EDWARD BOYKIN For For Management 01.3 DIRECTOR - LINDA FAYNE LEVINSON For For Management 02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management 1B ELECTION OF DIRECTOR: PHILIP J. For For Management BURGUIERES 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management 1D ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management KEMP III 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY For For Management 1F ELECTION OF DIRECTOR: JOSEPH H. For For Management NETHERLAND 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management 1H ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS For For Management 1J ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management SHULTZ 1K ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 02 PROPOSAL TO APPROVE THE NEWFIELD For For Management EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - G.A. BARTON For For Management 01.2 DIRECTOR - V.A. CALARCO For For Management 01.3 DIRECTOR - J.A. CARRABBA For For Management 01.4 DIRECTOR - N. DOYLE For For Management 01.5 DIRECTOR - V.M. HAGEN For For Management 01.6 DIRECTOR - M.S. HAMSON For For Management 01.7 DIRECTOR - R.T. O'BRIEN For For Management 01.8 DIRECTOR - J.B. PRESCOTT For For Management 01.9 DIRECTOR - D.C. ROTH For For Management 01.10 DIRECTOR - J.V. TARANIK For For Management 01.11 DIRECTOR - S.R. THOMPSON For For Management 02 RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVEN P. DUSSEK For For Management 01.2 DIRECTOR - DONALD GUTHRIE For For Management 01.3 DIRECTOR - STEVEN M. SHINDLER For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 AMENDMENT OF 2004 INCENTIVE For For Management COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JILL K. CONWAY For For Management 01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management 01.3 DIRECTOR - JOHN C. LECHLEITER For For Management 02 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management I2 ELECTION OF DIRECTOR: STEVEN C. BEERING For For Management I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management I4 ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management I6 ELECTION OF DIRECTOR: W. LEE NUTTER For For Management I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management I8 ELECTION OF DIRECTOR: IAN M. ROLLAND For For Management I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, For For Management JR. I10 ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management II TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO AMEND THE BY-LAWS TO GIVE For For Management STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. IV TO APPROVE THE NISOURCE INC. 2010 For For Management OMNIBUS INCENTIVE PLAN. V TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A THREE-YEAR POST-TERMINATION STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GORDON T. HALL For For Management 1.2 DIRECTOR - JON A. MARSHALL For For Management 2 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009 -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MICHAEL A. CAWLEY For For Management 1.2 DIRECTOR - GORDON T. HALL For For Management 1.3 DIRECTOR - JACK E. LITTLE For For Management 2 APPROVAL OF THE EXTENSION OF BOARD For Against Management AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012. 3 APPROVAL OF THE PAYMENT OF A REGULAR For For Management DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE. 4 APPROVAL OF THE PAYMENT OF A SPECIAL For For Management DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE. 5 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 6 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. 7 APPROVAL OF THE DISCHARGE OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management 1C ELECTION OF DIRECTOR: LANDON HILLIARD For For Management 1D ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN For For Management CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN For For Management CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder CORPORATE POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management 1C ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management 1D ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1E ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1F ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management 1G ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1H ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management 1I ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1L ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER PROVISIONS. 04 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING TO DELETION OF COMPANY SHAREHOLDER APPROVALS FOR CERTAIN TRANSACTIONS. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder REINCORPORATION IN NORTH DAKOTA. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL R. DIMICCO For For Management 01.2 DIRECTOR - JAMES D. HLAVACEK For For Management 01.3 DIRECTOR - JOHN H. WALKER For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 03 APPROVE AMENDMENTS TO NUCOR'S RESTATED For For Management CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 APPROVE THE 2010 STOCK OPTION AND AWARD For For Management PLAN 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder VOTE 06 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL SPENDING -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BRIAN J. KENNEDY For For Management 01.2 DIRECTOR - JOHN F. O'REILLY For For Management 01.3 DIRECTOR - MICHAEL W. YACKIRA For For Management 02 TO AMEND THE COMPANY'S RESTATED For For Management EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder RELATED TO SIMPLE MAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1B ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management 1B ELECTION OF DIRECTOR: DAVID A. PREISER For For Management 1C ELECTION OF DIRECTOR: JOHN M. TOUPS For For Management 1D ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 MANAGEMENT PROPOSAL TO AMEND OUR For For Management RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL DIRECTORS. 04 MANAGEMENT PROPOSAL TO ADOPT THE NVR, For For Management INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES OF NVR COMMON STOCK. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D ELECTION OF DIRECTOR: EDWARD P. For For Management DJEREJIAN 1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management 1I ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management 02 RATIFICATION OF SELECTION OF KPMG AS For For Management INDEPENDENT AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER For For Management INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER Against Against Shareholder $500,000 PER YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF Against Against Shareholder EXECUTIVE OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP Against Against Shareholder REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder LAWS. 09 DIRECTOR ELECTION BY MAJORITY Against Against Shareholder STOCKHOLDER VOTE. 10 REPORT ON INCREASING INHERENT SECURITY Against Against Shareholder OF CHEMICAL FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT Against Against Shareholder OF CHANGE IN CONTROL. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE CONVERSION AT THE OPTION For For Management OF THE HOLDERS OF OUR 10% SERIES A REDEEMABLE CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99% OF THE SHARES OF OUR COMMON STOCK OUTSTANDING ON JUNE 23, 2009. 02 TO APPROVE THE CONVERSION AT THE OPTION For For Management OF THE HOLDERS OF OUR 10% SERIES B REDEEMABLE CONDITIONAL CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK AND THE RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED TO VOTE WITH SHARE 03 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EACH OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management 1C ELECTION OF DIRECTOR: JUSTIN BATEMAN For For Management 1D ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management 1E ELECTION OF DIRECTOR: THOMAS J. For For Management COLLIGAN 1F ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management EVANS 1G ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management 1H ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1I ELECTION OF DIRECTOR: MYRA M. HART For For Management 1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management 1K ELECTION OF DIRECTOR: KATHLEEN MASON For For Management 1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1M ELECTION OF DIRECTOR: JAMES S. RUBIN For For Management 1N ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS For Against Management 1C ELECTION OF DIRECTOR: WILLIAM L. FORD For Against Management 1D ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management 1E ELECTION OF DIRECTOR: DAVID L. KYLE For Against Management 1F ELECTION OF DIRECTOR: BERT H. MACKIE For Against Management 1G ELECTION OF DIRECTOR: JIM W. MOGG For For Management 1H ELECTION OF DIRECTOR: PATTYE L. MOORE For Against Management 1I ELECTION OF DIRECTOR: GARY D. PARKER For For Management 1J ELECTION OF DIRECTOR: EDUARDO A. For For Management RODRIGUEZ 1K ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 1L ELECTION OF DIRECTOR: DAVID J. For For Management TIPPECONNIC 02 A PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management 01.2 DIRECTOR - H. RAYMOND BINGHAM For For Management 01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management 01.4 DIRECTOR - SAFRA A. CATZ For For Management 01.5 DIRECTOR - BRUCE R. CHIZEN For For Management 01.6 DIRECTOR - GEORGE H. CONRADES For For Management 01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management 01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management 01.9 DIRECTOR - JEFFREY O. HENLEY For For Management 01.10 DIRECTOR - DONALD L. LUCAS For For Management 01.11 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management 01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management 02 PROPOSAL FOR THE APPROVAL OF THE For For Management ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION POLICY. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAY L. GELDMACHER For For Management 01.2 DIRECTOR - ALBERT P.L. STROUCKEN For For Management 01.3 DIRECTOR - DENNIS K. WILLIAMS For For Management 01.4 DIRECTOR - THOMAS L. YOUNG For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL J. CARROLL For For Management 01.2 DIRECTOR - ROBERT B. COUTTS For For Management 01.3 DIRECTOR - CHERYL W. GRISE For For Management 01.4 DIRECTOR - ULRIC S. HAYNES For For Management 01.5 DIRECTOR - RONALD L. HOFFMAN For For Management 01.6 DIRECTOR - ERIC KRASNOFF For For Management 01.7 DIRECTOR - DENNIS N. LONGSTREET For For Management 01.8 DIRECTOR - EDWIN W. MARTIN, JR. For For Management 01.9 DIRECTOR - KATHARINE L. PLOURDE For For Management 01.10 DIRECTOR - EDWARD L. SNYDER For For Management 01.11 DIRECTOR - EDWARD TRAVAGLIANTI For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management EXECUTIVE INCENTIVE BONUS PLAN. 04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 06 PROPOSAL TO APPROVE THE PALL For For Management CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED. -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LARRY J. FRANKLIN For For Management 01.2 DIRECTOR - CHARLES J. CHAPMAN, III For For Management 02 APPROVE THE PROPOSAL TO AMEND THE For For Management COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,300,000. 03 APPROVE THE PROPOSAL TO AMEND THE For For Management COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000. 04 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN A. ROLLWAGEN For For Management 01.2 DIRECTOR - VITO H. BAUMGARTNER For For Management 01.3 DIRECTOR - JEAN-PAUL L. MONTUPET For For Management 01.4 DIRECTOR - LUCIO STANCA For For Management 02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GREGORY H. BOYCE For For Management 1.2 DIRECTOR - WILLIAM A. COLEY For For Management 1.3 DIRECTOR - WILLIAM E. JAMES For For Management 1.4 DIRECTOR - ROBERT B. KARN III For For Management 1.5 DIRECTOR - M. FRANCES KEETH For For Management 1.6 DIRECTOR - HENRY E. LENTZ For For Management 1.7 DIRECTOR - ROBERT A. MALONE For For Management 1.8 DIRECTOR - WILLIAM C. RUSNACK For For Management 1.9 DIRECTOR - JOHN F. TURNER For For Management 1.10 DIRECTOR - ALAN H. WASHKOWITZ For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WESLEY R. EDENS For For Management 01.2 DIRECTOR - ROBERT P. LEVY For For Management 01.3 DIRECTOR - BARBARA Z. SHATTUCK For Withheld Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS ELECTED ANNUALLY. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. BARR For For Management 01.2 DIRECTOR - MICHAEL R. EISENSON For For Management 01.3 DIRECTOR - HIROSHI ISHIKAWA For For Management 01.4 DIRECTOR - ROBERT H. KURNICK, JR. For For Management 01.5 DIRECTOR - WILLIAM J. LOVEJOY For For Management 01.6 DIRECTOR - KIMBERLY J. MCWATERS For Withheld Management 01.7 DIRECTOR - LUCIO A. NOTO For Withheld Management 01.8 DIRECTOR - ROGER S. PENSKE For For Management 01.9 DIRECTOR - RICHARD J. PETERS For For Management 01.10 DIRECTOR - RONALD G. STEINHART For For Management 01.11 DIRECTOR - H. BRIAN THOMPSON For For Management 02 FOR APPROVAL OF OUR EXISTING MANAGEMENT For For Management INCENTIVE PLAN. 03 FOR RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM FOR 2010. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN K. DWIGHT For For Management 1.2 DIRECTOR - JANET M. HANSEN For For Management 1.3 DIRECTOR - MARK W. RICHARDS For For Management 2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE None For Shareholder THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JACK B. DUNN, IV For For Management 1.2 DIRECTOR - TERENCE C. GOLDEN For For Management 1.3 DIRECTOR - PATRICK T. HARKER For For Management 1.4 DIRECTOR - FRANK O. HEINTZ For For Management 1.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management 1.6 DIRECTOR - GEORGE F. MACCORMACK For For Management 1.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management 1.8 DIRECTOR - PATRICIA A. OELRICH For For Management 1.9 DIRECTOR - JOSEPH M. RIGBY For For Management 1.10 DIRECTOR - FRANK K. ROSS For For Management 1.11 DIRECTOR - PAULINE A. SCHNEIDER For For Management 1.12 DIRECTOR - LESTER P. SILVERMAN For For Management 2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: S.L. BROWN For For Management 1B ELECTION OF DIRECTOR: I.M. COOK For For Management 1C ELECTION OF DIRECTOR: D. DUBLON For For Management 1D ELECTION OF DIRECTOR: V.J. DZAU For For Management 1E ELECTION OF DIRECTOR: R.L. HUNT For For Management 1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management 1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management 1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management 1J ELECTION OF DIRECTOR: J.J. SCHIRO For For Management 1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management 1L ELECTION OF DIRECTOR: D. VASELLA For For Management 02 APPROVAL OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. For For Management 2007 LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL Against Against Shareholder SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY Against Against Shareholder REPORT (PROXY STATEMENT P. 70) -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management 1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1F ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1H ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1J ELECTION OF DIRECTOR: JEFFREY B. For For Management KINDLER 1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1O ELECTION OF DIRECTOR: WILLIAM C. For For Management STEERE, JR. 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE For For Management THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder OPTIONS. -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management 1B ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1C ELECTION OF DIRECTOR: C. LEE COX For For Management 1D ELECTION OF DIRECTOR: PETER A. DARBEE For For Management 1E ELECTION OF DIRECTOR: MARYELLEN C. For Against Management HERRINGER 1F ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 02 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE For For Management PLAN 05 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder 06 LIMITS FOR DIRECTORS INVOLVED WITH Against Against Shareholder BANKRUPTCY 07 POLITICAL CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D ELECTION OF DIRECTOR: J. DUDLEY For For Management FISHBURN 1E ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 02 RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD Against Against Shareholder INSECURITY AND TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ANDREW D. LUNDQUIST For For Management 01.2 DIRECTOR - CHARLES E. RAMSEY, JR. For For Management 01.3 DIRECTOR - FRANK A. RISCH For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL RELATING TO None For Shareholder MAJORITY VOTING FOR DIRECTORS -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Ticker: PXP Security ID: 726505100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES C. FLORES For For Management 01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management 01.3 DIRECTOR - A.R. BUCKWALTER, III For For Management 01.4 DIRECTOR - JERRY L. DEES For Withheld Management 01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management 01.6 DIRECTOR - THOMAS A. FRY, III For For Management 01.7 DIRECTOR - ROBERT L. GERRY, III For For Management 01.8 DIRECTOR - CHARLES G. GROAT For For Management 01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management 02 APPROVAL OF THE COMPANY'S 2010 For For Management INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management 01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management 01.3 DIRECTOR - STEVEN P. MURPHY For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2010. -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. COVEY For For Management 1B ELECTION OF DIRECTOR: GREGORY L. For For Management QUESNEL 1C ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STUART E. GRAHAM For For Management 01.2 DIRECTOR - STUART HEYDT For For Management 01.3 DIRECTOR - CRAIG A. ROGERSON For For Management 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management BYLAWS TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS 03 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL - SPECIAL Against Against Shareholder SHAREOWNER MEETINGS 05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION Against Against Shareholder MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JEFFERY H. BOYD For For Management 1.2 DIRECTOR - RALPH M. BAHNA For For Management 1.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management 1.4 DIRECTOR - JAN L. DOCTER For For Management 1.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management 1.6 DIRECTOR - JAMES M. GUYETTE For For Management 1.7 DIRECTOR - NANCY B. PERETSMAN For For Management 1.8 DIRECTOR - CRAIG W. RYDIN For For Management 2 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID A.B. BROWN For For Management 01.2 DIRECTOR - KENNETH M. BURKE For For Management 01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management 01.4 DIRECTOR - DAVID A. HAGER For For Management 01.5 DIRECTOR - FRANCIS S. KALMAN For For Management 01.6 DIRECTOR - RALPH D. MCBRIDE For For Management 01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management 01.8 DIRECTOR - LOUIS A. RASPINO For For Management 02 APPROVAL OF THE AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 900,000 SHARES. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management 01.2 DIRECTOR - GEORGE L. FOTIADES For For Management 01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management 01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management 01.5 DIRECTOR - DONALD P. JACOBS For For Management 01.6 DIRECTOR - IRVING F. LYONS III For For Management 01.7 DIRECTOR - WALTER C. RAKOWICH For For Management 01.8 DIRECTOR - D. MICHAEL STEUERT For For Management 01.9 DIRECTOR - J. ANDRE TEIXEIRA For For Management 01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management 02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS 03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN For Against Management PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES 04 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES S.M. FRENCH For For Management 1.2 DIRECTOR - THOMAS L. HAMBY For For Management 1.3 DIRECTOR - JOHN D. JOHNS For For Management 1.4 DIRECTOR - VANESSA LEONARD For For Management 1.5 DIRECTOR - CHARLES D. MCCRARY For For Management 1.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management 1.7 DIRECTOR - HANS H. MILLER For For Management 1.8 DIRECTOR - MALCOLM PORTERA For For Management 1.9 DIRECTOR - C. DOWD RITTER For For Management 1.10 DIRECTOR - WILLIAM A. TERRY For For Management 1.11 DIRECTOR - W MICHAEL WARREN, JR. For For Management 1.12 DIRECTOR - VANESSA WILSON For For Management 2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C ELECTION OF DIRECTOR: GASTON CAPERTON For For Management 1D ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1E ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1G ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1H ELECTION OF DIRECTOR: JON F. HANSON For For Management 1I ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1J ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1K ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1L ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - B. WAYNE HUGHES For For Management 1.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management 1.3 DIRECTOR - DANN V. ANGELOFF For For Management 1.4 DIRECTOR - WILLIAM C. BAKER For For Management 1.5 DIRECTOR - JOHN T. EVANS For For Management 1.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management 1.7 DIRECTOR - URI P. HARKHAM For For Management 1.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management 1.9 DIRECTOR - HARVEY LENKIN For For Management 1.10 DIRECTOR - AVEDICK B. POLADIAN For For Management 1.11 DIRECTOR - GARY E. PRUITT For For Management 1.12 DIRECTOR - RONALD P. SPOGLI For For Management 1.13 DIRECTOR - DANIEL C. STATON For For Management 2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- PULTE HOMES, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS M. SCHOEWE* For For Management 01.2 DIRECTOR - TIMOTHY R. ELLER** For For Management 01.3 DIRECTOR - C.W. MURCHISON III** For For Management 01.4 DIRECTOR - R.J. DUGAS, JR.*** For For Management 01.5 DIRECTOR - DAVID N. MCCAMMON*** For For Management 01.6 DIRECTOR - JAMES J. POSTL*** For For Management 02 THE APPROVAL OF AN AMENDMENT TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 03 THE APPROVAL OF OUR AMENDED AND For For Management RESTATED SECTION 382 RIGHTS AGREEMENT. 04 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 06 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 07 A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 08 A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. 09 SHAREHOLDER PROPOSAL - SENIOR Against Against Shareholder EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE PROXY STATEMENT FOR FURTHER DETAILS. 10 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESE -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H.K. DESAI For For Management 1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management 1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management 1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management 1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management 02 APPROVAL OF AMENDMENT TO THE QLOGIC For For Management CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO INCREASE THE AGGREGATE SHARE LIMIT 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management 01.2 DIRECTOR - STEPHEN M. BENNETT For For Management 01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management 01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management 01.5 DIRECTOR - THOMAS W. HORTON For For Management 01.6 DIRECTOR - IRWIN MARK JACOBS For For Management 01.7 DIRECTOR - PAUL E. JACOBS For For Management 01.8 DIRECTOR - ROBERT E. KAHN For For Management 01.9 DIRECTOR - SHERRY LANSING For For Management 01.10 DIRECTOR - DUANE A. NELLES For For Management 01.11 DIRECTOR - BRENT SCOWCROFT For For Management 01.12 DIRECTOR - MARC I. STERN For For Management 02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - VINCENT C. SMITH For For Management 01.2 DIRECTOR - RAYMOND J. LANE For For Management 01.3 DIRECTOR - DOUGLAS F. GARN For For Management 01.4 DIRECTOR - AUGUSTINE L. NIETO II For For Management 01.5 DIRECTOR - KEVIN M. KLAUSMEYER For For Management 01.6 DIRECTOR - PAUL A. SALLABERRY For For Management 01.7 DIRECTOR - H. JOHN DIRKS For For Management 02 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TERESA BECK For For Management 01.2 DIRECTOR - R.D. CASH For For Management 01.3 DIRECTOR - JAMES A. HARMON For For Management 01.4 DIRECTOR - ROBERT E. MCKEE For For Management 01.5 DIRECTOR - GARY G. MICHAEL For For Management 01.6 DIRECTOR - CHARLES B. STANLEY For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED LONG-TERM STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE PLAN II. 06 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1B ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management 1C ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management 1D ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management 1F ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management 1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management 1H ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management 1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management 1J ELECTION OF DIRECTOR: MICHAEL J. For For Management ROBERTS 1K ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 1L ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 THE APPROVAL OF AN AMENDMENT TO OUR For For Management EMPLOYEE STOCK PURCHASE PLAN, OR ESPP. 04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE. 05 A STOCKHOLDER PROPOSAL URGING OUR BOARD Against Against Shareholder TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES. 06 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. 07 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN, III 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management 1D ELECTION OF DIRECTOR: JUDITH H. For For Management HAMILTON 1E ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management 1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H ELECTION OF DIRECTOR: MICHAEL T. For For Management RIORDAN 1I ELECTION OF DIRECTOR: OLIVER R. For For Management SOCKWELL 02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder SUSTAINABLE PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder LIMITS ON CHANGE IN CONTROL PAYMENTS. -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK J. BELATTI For Against Management 1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management 1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management 1D ELECTION OF DIRECTOR: H. EUGENE For For Management LOCKHART 1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management 1F ELECTION OF DIRECTOR: THOMAS G. For For Management PLASKETT 1G ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BILL G. ARMSTRONG For For Management 01.2 DIRECTOR - J. PATRICK MULCAHY For For Management 01.3 DIRECTOR - WILLIAM P. STIRITZ For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: C. DAVID BROWN, For Against Management II 1B ELECTION OF DIRECTOR: JOHN E. BUSH For Against Management 1C ELECTION OF DIRECTOR: LEE M. THOMAS For Against Management 1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management 2 APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES 3 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management RAYONIER INCENTIVE STOCK PLAN 4 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management 1E ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1I ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management 03 AMENDMENT TO RESTATED CERTIFICATE OF For For Management INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF THE RAYTHEON COMPANY 2010 For For Management STOCK PLAN. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. 07 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KATHLEEN R. ALLEN, PH.D For For Management 01.2 DIRECTOR - DONALD R. CAMERON For For Management 01.3 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management 01.4 DIRECTOR - THOMAS A. LEWIS For For Management 01.5 DIRECTOR - MICHAEL D. MCKEE For For Management 01.6 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management 01.7 DIRECTOR - RONALD L. MERRIMAN For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL W. For For Management BARTHOLOMEW, JR. 1B ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management 1C ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1D ELECTION OF DIRECTOR: EARNEST W. For For Management DEAVENPORT, JR. 1E ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1F ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1G ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1H ELECTION OF DIRECTOR: JAMES R. MALONE For For Management 1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1K ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management 1L ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management III 02 NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. 03 APPROVAL OF THE REGIONS FINANCIAL For For Management CORPORATION 2010 LONG TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 06 STOCKHOLDER PROPOSAL PROHIBITING TAX Against Against Shareholder GROSS-UPS. 07 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID H. HANNAH For For Management 01.2 DIRECTOR - MARK V. KAMINSKI For For Management 01.3 DIRECTOR - GREGG J. MOLLINS For For Management 01.4 DIRECTOR - ANDREW G. SHARKEY, III For For Management 02 SHAREHOLDER PROPOSAL: ELECT EACH Against For Shareholder DIRECTOR ANNUALLY. 03 TO RATIFY KPMG LLP AS THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS. 04 IN THE PROXYHOLDERS' DISCRETION ON SUCH For Against Management OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM F. HECHT For For Management 01.2 DIRECTOR - HENRY KLEHM, III For For Management 01.3 DIRECTOR - RALPH B. LEVY For For Management 01.4 DIRECTOR - NICHOLAS L. TRIVISONNO For For Management 02 THE ADOPTION OF THE RENAISSANCERE For For Management HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE PLAN. 03 THE AMENDMENT TO THE RENAISSANCERE For For Management HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN. 04 THE ADOPTION OF THE RENIASSANCERE For For Management HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPOINT THE FIRM OF ERNST & YOUNG For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MITCHEL E. FADEL For For Management 1B ELECTION OF DIRECTOR: KERNEY LADAY For For Management 1C ELECTION OF DIRECTOR: PAULA STERN, For For Management PH.D. 02 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR For For Management 1B ELECTION OF DIRECTOR: JOHN W. CROGHAN For For Management 1C ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1E ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management 1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1G ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management 1H ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management 1K ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 1L ELECTION OF DIRECTOR: MICHAEL W. For For Management WICKHAM 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARTIN D. FEINSTEIN For For Management 01.2 DIRECTOR - SUSAN M. IVEY For For Management 01.3 DIRECTOR - LIONEL L. NOWELL, III For For Management 01.4 DIRECTOR - NEIL R. WITHINGTON For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder CLASSIFIED BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF Against Against Shareholder EQUITY COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING Against Against Shareholder TRUTH 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM T. FOX For For Management III 1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE For For Management 1C ELECTION OF DIRECTOR: H.E. LENTZ For For Management 1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK For Against Management 02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- RRI ENERGY, INC. Ticker: RRI Security ID: 74971X107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. WILLIAM For For Management BARNETT 1B ELECTION OF DIRECTOR: MARK M. JACOBS For For Management 1C ELECTION OF DIRECTOR: STEVEN L. MILLER For For Management 1D ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management 1E ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT B. CARTER For For Management 01.2 DIRECTOR - DONALD E. HESS For For Management 01.3 DIRECTOR - JERRY W. LEVIN For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 29, 2011. 03 TO AMEND THE SAKS INCORPORATED CHARTER For For Management TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STRATTON SCLAVOS For For Management 01.2 DIRECTOR - LAWRENCE TOMLINSON For Withheld Management 01.3 DIRECTOR - SHIRLEY YOUNG For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management 1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1C ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management 1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management LEDE 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management 1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management 1J ELECTION OF DIRECTOR: NORMAN R. For For Management SORENSEN 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 1L ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010 -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND THE ISSUA 02 APPROVE ANY ADJOURNMENT OF THE For For Management SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER). -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID J. ANDERSON For For Management 01.2 DIRECTOR - WILLIAM A. FURMAN For For Management 01.3 DIRECTOR - WILLIAM D. LARSSON For For Management 01.4 DIRECTOR - SCOTT LEWIS For For Management 01.5 DIRECTOR - WAYLAND R. HICKS For For Management 02 TO RE-APPROVE AND AMEND THE EXECUTIVE For For Management ANNUAL BONUS PLAN. -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES W. BARGE For For Management 1.2 DIRECTOR - JOHN G. MCDONALD For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID A. GALLOWAY For For Management 01.2 DIRECTOR - DALE POND For For Management 01.3 DIRECTOR - RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES FABRIKANT For For Management 01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management 01.3 DIRECTOR - RICHARD FAIRBANKS For For Management 01.4 DIRECTOR - JOHN C. HADJIPATERAS For For Management 01.5 DIRECTOR - OIVIND LORENTZEN For For Management 01.6 DIRECTOR - ANDREW R. MORSE For Withheld Management 01.7 DIRECTOR - CHRISTOPHER REGAN For For Management 01.8 DIRECTOR - STEVEN WEBSTER For For Management 01.9 DIRECTOR - STEVEN J. WISCH For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1D ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management 1F ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1G ELECTION OF DIRECTOR: C.S. PARK For For Management 1H ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1I ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1J ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 02 PROPOSAL TO APPROVE AN INCREASE IN THE For For Management COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK For For Management OPTION EXCHANGE PROGRAM. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. S2 APPROVAL OF A MOTION TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE SCHEME OF ARRANGEMENT P E1 APPROVAL OF THE CANCELLATION OF For For Management SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL). E2 APPROVAL OF THE CREATION OF For For Management DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE DISTRIBUTABLE RES E3 APPROVAL OF A MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: HANK BROWN For For Management 02 ELECTION OF DIRECTOR: MICHAEL CHU For For Management 03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY For For Management 04 ELECTION OF DIRECTOR: PATRICK DUFF For For Management 05 ELECTION OF DIRECTOR: T. J. DERMOT For For Management DUNPHY 06 ELECTION OF DIRECTOR: CHARLES F. For For Management FARRELL, JR. 07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 08 ELECTION OF DIRECTOR: JACQUELINE B. For For Management KOSECOFF 09 ELECTION OF DIRECTOR: KENNETH P. For Against Management MANNING 10 ELECTION OF DIRECTOR: WILLIAM J. MARINO For For Management 11 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W. BRUCE JOHNSON For For Management 01.2 DIRECTOR - WILLIAM C. KUNKLER, III For For Management 01.3 DIRECTOR - EDWARD S. LAMPERT For For Management 01.4 DIRECTOR - STEVEN T. MNUCHIN For For Management 01.5 DIRECTOR - ANN N. REESE For For Management 01.6 DIRECTOR - EMILY SCOTT For For Management 01.7 DIRECTOR - THOMAS J. TISCH For For Management 02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES G. For For Management BROCKSMITH JR. 1B ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1C ELECTION OF DIRECTOR: WILFORD D. For For Management GODBOLD JR. 1D ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1F ELECTION OF DIRECTOR: CARLOS RUIZ For For Management 1G ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1H ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1I ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1J ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HANK BROWN For For Management 01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management 01.3 DIRECTOR - JAMES A.D. CROFT For For Management 01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management 01.5 DIRECTOR - KENNETH P. MANNING For For Management 01.6 DIRECTOR - PETER M. SALMON For For Management 01.7 DIRECTOR - ELAINE R. WEDRAL For For Management 01.8 DIRECTOR - ESSIE WHITELAW For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010. -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: REBECCA M. For For Management BERGMAN 1B ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management 1C ELECTION OF DIRECTOR: DAVID R. HARVEY For For Management 1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management 1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI For For Management 1F ELECTION OF DIRECTOR: AVI M. NASH For For Management 1G ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1I ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management 1J ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management 02 APPROVAL OF THE SIGMA-ALDRICH For For Management CORPORATION CASH BONUS PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 04 APPROVAL OF SHAREHOLDER PROPOSAL Against For Shareholder REGARDING MAJORITY VOTING. -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R. TED ENLOE III For For Management 01.2 DIRECTOR - KRISTEN M. ONKEN For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1B ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1C ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management 1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management 1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management 1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management 1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management 1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management PORTER, JR. 1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management 1L ELECTION OF DIRECTOR: WOLFGANG For For Management SCHOELLKOPF 1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management 1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1O ELECTION OF DIRECTOR: ANTHONY P. For For Management TERRACCIANO 1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 02 APPROVAL OF AN AMENDMENT TO EQUITY For For Management PLANS FOR AN OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management 1B ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1D ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2010. -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C.C. FORT For For Management 01.2 DIRECTOR - J.H. MULLIN For For Management 01.3 DIRECTOR - P.R. ROLLIER For For Management 01.4 DIRECTOR - T.E. WHIDDON For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1C ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management 1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1I ELECTION OF DIRECTOR: DANIEL D. For For Management VILLANUEVA 02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management 1.2 DIRECTOR - ROBERT L. HOWARD For For Management 1.3 DIRECTOR - HAROLD M. KORELL For For Management 1.4 DIRECTOR - VELLO A. KUUSKRAA For For Management 1.5 DIRECTOR - KENNETH R. MOURTON For For Management 1.6 DIRECTOR - STEVEN L. MUELLER For For Management 1.7 DIRECTOR - CHARLES E. SCHARLAU For For Management 2 THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL Against Against Shareholder CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES L. CHADWELL For For Management 01.2 DIRECTOR - IVOR EVANS For For Management 01.3 DIRECTOR - PAUL FULCHINO For For Management 01.4 DIRECTOR - RICHARD GEPHARDT For For Management 01.5 DIRECTOR - ROBERT JOHNSON For For Management 01.6 DIRECTOR - RONALD KADISH For For Management 01.7 DIRECTOR - FRANCIS RABORN For For Management 01.8 DIRECTOR - JEFFREY L. TURNER For For Management 01.9 DIRECTOR - JAMES L. WELCH For For Management 01.10 DIRECTOR - NIGEL WRIGHT For For Management 02 RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F ELECTION OF DIRECTOR: V. JANET HILL For For Management 1G ELECTION OF DIRECTOR: FRANK IANNA For For Management 1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management NILSSON 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management 1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010. 03 TO APPROVE AN AMENDMENT TO THE 2007 For For Management OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder CONCERNING POLITICAL CONTRIBUTIONS. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management 1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management BURTON 1D ELECTION OF DIRECTOR: JUSTIN KING For For Management 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management SMITH 1J ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 02 TO APPROVE THE LONG TERM CASH INCENTIVE For For Management PLAN. 03 TO APPROVE AN AMENDMENT TO STAPLES' For For Management AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL TERMS OF THE PERFORMANCE GOAL 04 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B ELECTION OF DIRECTOR: BARBARA BASS For For Management 1C ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1F ELECTION OF DIRECTOR: OLDEN LEE For For Management 1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management JR. 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1K ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECYCLING STRATEGY FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BURNES For For Management 1B ELECTION OF DIRECTOR: P. COYM For For Management 1C ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1D ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E ELECTION OF DIRECTOR: D. GRUBER For For Management 1F ELECTION OF DIRECTOR: L. HILL For For Management 1G ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management 1J ELECTION OF DIRECTOR: R. LOGUE For For Management 1K ELECTION OF DIRECTOR: R. SERGEL For For Management 1L ELECTION OF DIRECTOR: R. SKATES For For Management 1M ELECTION OF DIRECTOR: G. SUMME For For Management 1N ELECTION OF DIRECTOR: R. WEISSMAN For For Management 02 TO APPROVE A NON-BINDING ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO A REVIEW OF PAY DISPARITY. -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED 4/19/09, BY AND AMONG SUN MICROSYSTEMS INC., A DELAWARE CORPORA- TION SUN, ORACLE CORPORATION, A DELAWARE CORPORATION ORACLE, AND SODA ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-O 02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE AGREEMENT AND -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management 1B ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1C ELECTION OF DIRECTOR: STEPHEN M. For For Management BENNETT 1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1E ELECTION OF DIRECTOR: ROBERT J. For For Management FINOCCHIO, JR. 1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management JR. 1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H ELECTION OF DIRECTOR: RAHUL N. MERCHANT For For Management 1I ELECTION OF DIRECTOR: PATRICIA E. For For Management MITCHELL 1J ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management 1K ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management 1L ELECTION OF DIRECTOR: JONATHAN I. For For Management SCHWARTZ 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: ROBERT M. BEALL, II 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: ALSTON D. CORRELL 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: JEFFREY C. CROWE 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: PATRICIA C. FRIST 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT, JR. 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS IVESTER 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER 1I ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: WILLIAM A. LINNENBRINGER 1J ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: G. GILMER MINOR, III 1K ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE 1L ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL, M.D. 1M ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: THOMAS R. WATJEN 1N ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS III 1O ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE WILLIAMS 1P ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL WYNN, JR. 02 PROPOSAL TO APPROVE THE PERFORMANCE For For Management GOALS UNDER THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010. 04 TO APPROVE THE FOLLOWING ADVISORY For For Management (NON-BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE COMPENSATION 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION AND DISCLOSURE OF SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HAROLD J. BOUILLION For For Management 01.2 DIRECTOR - ENOCH L. DAWKINS For For Management 01.3 DIRECTOR - JAMES M. FUNK For For Management 01.4 DIRECTOR - TERENCE E. HALL For For Management 01.5 DIRECTOR - E.E. WYN HOWARD, III For For Management 01.6 DIRECTOR - JUSTIN L. SULLIVAN For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management 01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management 01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management 01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management 01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management 01.6 DIRECTOR - ALEX W. 'PETE' HART For Withheld Management 01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management 01.8 DIRECTOR - LATA KRISHNAN For Withheld Management 01.9 DIRECTOR - KATE MITCHELL For Withheld Management 01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management 01.11 DIRECTOR - KEN P. WILCOX For Withheld Management 01.12 DIRECTOR - KYUNG H. YOON For Withheld Management 02 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL A. BROWN For For Management 01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management 01.3 DIRECTOR - FRANK E. DANGEARD For For Management 01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management 01.5 DIRECTOR - DAVID L. MAHONEY For For Management 01.6 DIRECTOR - ROBERT S. MILLER For For Management 01.7 DIRECTOR - ENRIQUE SALEM For For Management 01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management 01.9 DIRECTOR - JOHN W. THOMPSON For For Management 01.10 DIRECTOR - V. PAUL UNRUH For For Management 02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT J. MARINO For For Management 01.2 DIRECTOR - TONY G. HOLCOMBE For For Management 01.3 DIRECTOR - JASON FEW For For Management 01.4 DIRECTOR - ROBERT J. GERRARD, JR. For For Management 01.5 DIRECTOR - JAMES B. LIPHAM For For Management 01.6 DIRECTOR - WENDY J. MURDOCK For For Management 01.7 DIRECTOR - JACK PEARLSTEIN For For Management 01.8 DIRECTOR - TIMOTHY A. SAMPLES For For Management 01.9 DIRECTOR - FRITZ E. VON MERING For For Management 02 RATIFY AND APPROVE THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENT TO THE For For Management SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AART J. DE GEUS For For Management 01.2 DIRECTOR - ALFRED CASTINO For For Management 01.3 DIRECTOR - CHI-FOON CHAN For For Management 01.4 DIRECTOR - BRUCE R. CHIZEN For For Management 01.5 DIRECTOR - DEBORAH A. COLEMAN For For Management 01.6 DIRECTOR - JOHN SCHWARZ For For Management 01.7 DIRECTOR - ROY VALLEE For For Management 01.8 DIRECTOR - STEVEN C. WALSKE For For Management 02 APPROVAL OF AN AMENDED AND RESTATED For For Management EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY 5,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' For For Management 2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS. 04 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A. HAFNER. JR. 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F. SPITLER 02 TO APPROVE THE 2009 NON-EMPLOYEE For For Management DIRECTORS STOCK PLAN. 03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 For For Management STOCK INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE MATERIAL TERMS OF, AND For For Management THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE C 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2010. 06 TO CONSIDER AND APPROVE AN ADVISORY For For Management PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. 07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE REFORM. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER For Against Management 1D ELECTION OF DIRECTOR: GREGG W. For For Management STEINHAFEL 02 COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management ARTICLES OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management ARTICLES OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE For For Management THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARSHALL A. COHEN For For Management 01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management 01.3 DIRECTOR - J. PETER RICKETTS For For Management 01.4 DIRECTOR - ALLAN R. TESSLER For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management 1B ELECTION OF DIRECTOR: CARY T. FU For For Management 1C ELECTION OF DIRECTOR: VICTOR L. LUND For For Management 02 APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010 -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RONALD M. DEFEO For For Management 01.2 DIRECTOR - G. CHRIS ANDERSEN For For Management 01.3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management 01.4 DIRECTOR - DON DEFOSSET For For Management 01.5 DIRECTOR - WILLIAM H. FIKE For For Management 01.6 DIRECTOR - THOMAS J. HANSEN For For Management 01.7 DIRECTOR - DAVID A. SACHS For For Management 01.8 DIRECTOR - OREN G. SHAFFER For For Management 01.9 DIRECTOR - DAVID C. WANG For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Contested Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARTHA O. HESSE For For Management 01.2 DIRECTOR - DENNIS MCGLONE For For Management 01.3 DIRECTOR - HENRY R. SLACK For For Management 02 RATIFICATION OF AUDIT COMMITTEE'S For For Management SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RODNEY F. CHASE For For Management 1.2 DIRECTOR - GREGORY J. GOFF For For Management 1.3 DIRECTOR - ROBERT W. GOLDMAN For For Management 1.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management 1.5 DIRECTOR - WILLIAM J. JOHNSON For Withheld Management 1.6 DIRECTOR - J.W. NOKES For Withheld Management 1.7 DIRECTOR - DONALD H. SCHMUDE For For Management 1.8 DIRECTOR - MICHAEL E. WILEY For Withheld Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management 01.2 DIRECTOR - PAUL HANRAHAN For For Management 01.3 DIRECTOR - TARUN KHANNA For For Management 01.4 DIRECTOR - JOHN A. KOSKINEN For For Management 01.5 DIRECTOR - PHILIP LADER For For Management 01.6 DIRECTOR - SANDRA O. MOOSE For For Management 01.7 DIRECTOR - JOHN B. MORSE, JR. For For Management 01.8 DIRECTOR - PHILIP A. ODEEN For For Management 01.9 DIRECTOR - CHARLES O. ROSSOTTI For For Management 01.10 DIRECTOR - SVEN SANDSTROM For For Management 02 THE REAPPROVAL OF THE AES CORPORATION For For Management 2003 LTC PLAN 03 THE REAPPROVAL OF THE AES CORPORATION For For Management PERFORMANCE INCENTIVE PLAN 04 THE RATIFICATION OF ERNST & YOUNG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2010 -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL G. BOYNTON For For Management 01.2 DIRECTOR - MURRAY D. MARTIN For For Management 01.3 DIRECTOR - RONALD L. TURNER For For Management 02 APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM. 03 APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN. 05 APPROVE THE AUDIT AND ETHICS For For Management COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010. -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management 1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management 1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management 1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 1G ELECTION OF DIRECTOR: JESS SODERBERG For For Management 1H ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management 1I ELECTION OF DIRECTOR: KAREN HASTIE For For Management WILLIAMS 1J ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR For For Management 1B ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management 1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management 1J ELECTION OF DIRECTOR: PAMELA For For Management THOMAS-GRAHAM 1K ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 2 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management 04 ELECTION OF DIRECTOR: BARRY DILLER For For Management 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management 08 ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management 10 ELECTION OF DIRECTOR: SAM NUNN For For Management 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management III 12 ELECTION OF DIRECTOR: PETER V. For For Management UEBERROTH 13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management 15 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK 19 SHAREOWNER PROPOSAL REGARDING A REPORT Against Against Shareholder ON BISPHENOL-A -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. 02 TO APPROVE THE VOTING AND RIGHT OF For For Management FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TR 03 TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEM -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management 1B ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1C ELECTION OF DIRECTOR: SARA MATHEW For For Management 02 RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING THAT For For Shareholder OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY VOTE TO SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management 1C ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1H ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON Against Against Shareholder CUMULATIVE VOTING 07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE Against Against Shareholder CHAIR & CEO 09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 10 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON GLOBAL WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON PAY DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management 1B ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1D ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1E ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1F ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1G ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management 1H ELECTION OF DIRECTOR: SHIRLEY D. For For Management PETERSON 1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management 1K ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM EXPIRING IN 2013: MICHAEL P. ANGELINI 1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM EXPIRING IN 2013: P. KEVIN CONDRON 1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM EXPIRING IN 2013: NEAL F. FINNEGAN 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2010. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For Against Management 1D ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management 1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS For Against Management 1G ELECTION OF DIRECTOR: THOMAS A. RENYI For Against Management 1H ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1I ELECTION OF DIRECTOR: H. PATRICK For Against Management SWYGERT 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management COMPANY'S 2010 INCENTIVE STOCK PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR ANNUAL INCENTIVE AWARDS. 05 SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO ARE ELECTE -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - P.M. ARWAY For For Management 01.2 DIRECTOR - R.F. CAVANAUGH For For Management 01.3 DIRECTOR - C.A. DAVIS For For Management 01.4 DIRECTOR - J.E. NEVELS For For Management 01.5 DIRECTOR - T.J. RIDGE For For Management 01.6 DIRECTOR - D.L. SHEDLARZ For For Management 01.7 DIRECTOR - D.J. WEST For For Management 01.8 DIRECTOR - L.S. ZIMMERMAN For For Management 02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management 1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1G ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1N ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 02 APPROVAL OF AMENDMENT TO AMENDED For For Management ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTE FOR ELECTION OF DIRECTORS. 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management AS AUDITORS. 04 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED, TO RECOMMEND A REPORT ON CLIMATE CHANGE. -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDWARD P. CAMPBELL For For Management 01.2 DIRECTOR - JAMES L. HAMBRICK For For Management 01.3 DIRECTOR - GORDON D. HARNETT For For Management 02 CONFIRMATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 03 APPROVAL OF THE LUBRIZOL CORPORATION For For Management 2010 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management 1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management 1C ELECTION OF DIRECTOR: JAMES S. COWNIE For For Management 1D ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management 1E ELECTION OF DIRECTOR: MASON G. ROSS For For Management 1F ELECTION OF DIRECTOR: DR. WILLIAM P. For For Management SEXTON 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - VIRGIS W. COLBERT For For Management 01.2 DIRECTOR - KENNETH W. KRUEGER For For Management 01.3 DIRECTOR - ROBERT C. STIFT For For Management 02 THE APPROVAL OF THE 2003 INCENTIVE For For Management STOCK AND AWARDS PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PHYLLIS E. COCHRAN For For Management 01.2 DIRECTOR - ROBERT L. LUMPKINS For For Management 01.3 DIRECTOR - HAROLD H. MACKAY For For Management 01.4 DIRECTOR - WILLIAM T. MONAHAN For For Management 02 APPROVAL OF THE AMENDED PERFORMANCE For For Management GOALS UNDER THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010. -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: URBAN BACKSTROM For For Management 1B ELECTION OF DIRECTOR: H. FURLONG For For Management BALDWIN 1C ELECTION OF DIRECTOR: MICHAEL CASEY For For Management 1D ELECTION OF DIRECTOR: LON GORMAN For For Management 1E ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA For For Management 1H ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1I ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management 1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN For For Management 1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management 1L ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 1M ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1N ELECTION OF DIRECTOR: LARS WEDENBORN For For Management 1O ELECTION OF DIRECTOR: DEBORAH L. For For Management WINCE-SMITH 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management EQUITY INCENTIVE PLAN 4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY For For Management INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION EXCHANGE PROGRAM 5 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management EMPLOYEE STOCK PURCHASE PLAN 6 APPROVE NASDAQ OMX 2010 EXECUTIVE For For Management CORPORATE INCENTIVE PLAN 7 APPROVE CONVERSION OF SERIES A For For Management PREFERRED STOCK INTO COMMON STOCK -------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker: PBG Security ID: 713409100 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY OWNED SUBSIDI -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1B ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management 1D ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management 1F ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management 1G ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1H ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I ELECTION OF DIRECTOR: JOHNATHAN A. For For Management RODGERS 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, For For Management M.D. 1K ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1L ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS For For Management 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK For For Management AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE Against Against Shareholder VOTING 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR FOR ONE YEAR TERM: For For Management STUART B. BURGDOERFER 1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: LAWTON W. FITT 1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: PETER B. LEWIS 1D ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: PATRICK H. NETTLES, PH.D. 1E ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: GLENN M. RENWICK 02 PROPOSAL TO APPROVE THE PROGRESSIVE For For Management CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE PERFORMANCE CRITERIA SET FORTH THEREIN. 03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker: SMG Security ID: 810186106 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK R. BAKER For For Management 01.2 DIRECTOR - JOSEPH P. FLANNERY For For Management 01.3 DIRECTOR - K. HAGEDORN LITTLEFIELD For For Management 01.4 DIRECTOR - ADAM HANFT For For Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management 01.2 DIRECTOR - JAMES F. BARKER For For Management 01.3 DIRECTOR - THOS. E. CAPPS For For Management 01.4 DIRECTOR - DANIEL A. HOFFLER For For Management 01.5 DIRECTOR - DAVID W. HOYLE For For Management 01.6 DIRECTOR - MICHAEL J. MANCUSO For For Management 01.7 DIRECTOR - ALBERT D. MCALISTER For For Management 01.8 DIRECTOR - STEPHEN R. TRITCH For For Management 02 PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TRANSACT SUCH OTHER BUSINESS, INCLUDING For Against Management ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS, ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker: STU Security ID: 863902102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GLENDA B. GLOVER For For Management 1B ELECTION OF DIRECTOR: LAURIE A. For For Management HESSLEIN 1C ELECTION OF DIRECTOR: MICHAEL J. For For Management REARDON 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES W. GRIFFITH For For Management 1.2 DIRECTOR - JOHN A. LUKE, JR. For For Management 1.3 DIRECTOR - FRANK C. SULLIVAN For For Management 1.4 DIRECTOR - WARD J. TIMKEN For For Management 2 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 3 TO RATIFY THE TIMKEN COMPANY SENIOR For For Management EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 8, 2010. 4 TO CONSIDER AMENDING THE COMPANY'S For For Management AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO CONSIDER AMENDING THE COMPANY'S For For Management AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C ELECTION OF DIRECTOR: DAVID A. BRANDON For For Management 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management 1E ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1F ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP. 03 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder COMPENSATION. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management 1G ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1I ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH, JR. 1J ELECTION OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For Against Management 1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management 1C ELECTION OF DIRECTOR: JOHN S. CHEN For Against Management 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management 1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management 1G ELECTION OF DIRECTOR: FRED H. For Against Management LANGHAMMER 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For Against Management 1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For Against Management JR. 1L ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management 1M ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED For Against Management AND RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID A. BELL For For Management 1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For Management 1C ELECTION OF DIRECTOR: RICHARD KARL For For Management GOELTZ 1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For Management 1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For Management 1F ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management 1G ELECTION OF DIRECTOR: NANCY A. REARDON For For Management 1H ELECTION OF DIRECTOR: DONALD L. SEELEY For For Management 1I ELECTION OF DIRECTOR: CHERYL NIDO For For Management TURPIN 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011 -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEE C. BOLLINGER For For Management 01.2 DIRECTOR - CHRISTOPHER C. DAVIS For For Management 01.3 DIRECTOR - JOHN L. DOTSON JR. For For Management 02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY'S INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management 03 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 04 ELECTION OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 05 RATIFICATION OF SELECTION OF AUDITORS For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KATHLEEN B. For For Management COOPER 1B ELECTION OF DIRECTOR: WILLIAM R. For For Management GRANBERRY 1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management 02 APPROVAL OF THE AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE For For Management WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING OPERATIONS OF THE COMPANY. 06 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY VOTE RELATED TO COMPENSATION. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B ELECTION OF DIRECTOR: TYLER JACKS For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management 1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1H ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1I ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management WARNER INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN For For Management AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES E. ADAIR For For Management 1.2 DIRECTOR - LLOYD W. NEWTON For For Management 1.3 DIRECTOR - DARREN M. REBELEZ For For Management 2 RATIFICATION OF AUDITORS For For Management 3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF For For Management INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS 4 AMENDMENT OF CERTIFICATE OF For For Management INCORPORATION TO REPEAL FAIR PRICE PROVISION -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN P. For For Management BRADLEY 1B ELECTION OF DIRECTOR: IAN H. For For Management CHIPPENDALE 1C ELECTION OF DIRECTOR: JOHN G. FOOS For For Management 1D ELECTION OF DIRECTOR: REUBEN JEFFERY For For Management III 1E ELECTION OF DIRECTOR: JOHN L. MCCARTHY For For Management 1F ELECTION OF DIRECTOR: ROBERT F. ORLICH For For Management 1G ELECTION OF DIRECTOR: RICHARD S. PRESS For For Management 1H ELECTION OF DIRECTOR: THOMAS R. TIZZIO For For Management 02 PROPOSAL TO ADOPT THE TRANSATLANTIC For For Management HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN. 03 PROPOSAL TO AMEND THE TRANSATLANTIC For For Management HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR For For Management FISCAL YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF For For Management INCORPORATION IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED For Against Management SHARE CAPITAL. 06 DISTRIBUTION TO SHAREHOLDERS IN THE For For Management FORM OF A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. For For Management 8B REELECTION OF DIRECTOR: THOMAS W. For For Management CASON. 8C REELECTION OF DIRECTOR: ROBERT M. For For Management SPRAGUE. 8D REELECTION OF DIRECTOR: J. MICHAEL For For Management TALBERT. 8E REELECTION OF DIRECTOR: JOHN L. For For Management WHITMIRE. 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - DIANA S. FERGUSON For For Management 1.2 DIRECTOR - GEORGE V. BAYLY For For Management 1.3 DIRECTOR - GARY D. SMITH For For Management 2 RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN L. ADAMS For For Management 01.2 DIRECTOR - RHYS J. BEST For For Management 01.3 DIRECTOR - DAVID W. BIEGLER For For Management 01.4 DIRECTOR - LELDON E. ECHOLS For For Management 01.5 DIRECTOR - RONALD J. GAFFORD For For Management 01.6 DIRECTOR - RONALD W. HADDOCK For For Management 01.7 DIRECTOR - JESS T. HAY For Withheld Management 01.8 DIRECTOR - ADRIAN LAJOUS For For Management 01.9 DIRECTOR - CHARLES W. MATTHEWS For For Management 01.10 DIRECTOR - DIANA S. NATALICIO For For Management 01.11 DIRECTOR - TIMOTHY R. WALLACE For For Management 02 TO APPROVE THE AMENDED AND RESTATED For For Management TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE RATIFICATION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JODY G. MILLER For For Management 01.2 DIRECTOR - JOHN C. PLANT For For Management 01.3 DIRECTOR - NEIL P. SIMPKINS For For Management 02 THE RATIFICATION OF ERNST & YOUNG LLP, For For Management AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2010. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RITA BORNSTEIN, For For Management PH.D. 1B ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management III 1C ELECTION OF DIRECTOR: E. V. GOINGS For For Management 1D ELECTION OF DIRECTOR: JOE R. LEE For For Management 1E ELECTION OF DIRECTOR: BOB MARBUT For For Management 1F ELECTION OF DIRECTOR: A. MONTEIRO DE For For Management CASTRO 1G ELECTION OF DIRECTOR: DAVID R. PARKER For For Management 1H ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1I ELECTION OF DIRECTOR: J. PATRICK For For Management SPAINHOUR 1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S For For Management EXECUTIVE COMPENSATION PROGRAM 4 PROPOSAL TO APPROVE THE TUPPERWARE For For Management BRANDS CORPORATION 2010 INCENTIVE PLAN -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ANNUAL REPORT, THE For For Management PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009. 02 TO DISCHARGE THE BOARD OF DIRECTORS For For Management FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25, 2009. 03.1 DIRECTOR - EDWARD D. BREEN For For Management 03.2 DIRECTOR - MICHAEL E. DANIELS For For Management 03.3 DIRECTOR - TIMOTHY M. DONAHUE For For Management 03.4 DIRECTOR - BRIAN DUPERREAULT For For Management 03.5 DIRECTOR - BRUCE S. GORDON For For Management 03.6 DIRECTOR - RAJIV L. GUPTA For For Management 03.7 DIRECTOR - JOHN A. KROL For For Management 03.8 DIRECTOR - BRENDAN R. O'NEILL For For Management 03.9 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management 03.10 DIRECTOR - SANDRA S. WIJNBERG For For Management 03.11 DIRECTOR - R. DAVID YOST For For Management 4A TO ELECT DELOITTE AG (ZURICH) AS For For Management STATUTORY AUDITORS UNTIL OUR NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 24, 2010. 4C TO ELECT PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL For For Management YEAR 2009 RESULTS. 5B TO APPROVE THE PAYMENT OF A DIVIDEND IN For For Management THE FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD. 06 AMENDMENT TO OUR ARTICLES OF For For Management ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE. 07 TO CONSIDER AND ACT ON SUCH OTHER For Against Management BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DON TYSON For For Management 01.2 DIRECTOR - JOHN TYSON For For Management 01.3 DIRECTOR - LLOYD V. HACKLEY For Withheld Management 01.4 DIRECTOR - JIM KEVER For For Management 01.5 DIRECTOR - KEVIN M. MCNAMARA For Withheld Management 01.6 DIRECTOR - BRAD T. SAUER For Withheld Management 01.7 DIRECTOR - ROBERT THURBER For Withheld Management 01.8 DIRECTOR - BARBARA A. TYSON For For Management 01.9 DIRECTOR - ALBERT C. ZAPANTA For For Management 02 TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 2, 2010. 04 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF AND OTHER FORMS OF WATER POLLUTION. 05 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS, INC. SUSTAINABILITY REPORT. 06 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, For For Management JR. 1B ELECTION OF DIRECTOR: Y. MARC BELTON For For Management 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI For For Management GLUCKMAN 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1H ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN For For Management 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1M ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED For For Management AND RESTATED 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION PROGRAM. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - S.D. BAN For For Management 1.2 DIRECTOR - R.C. GOZON For Withheld Management 1.3 DIRECTOR - L.R. GREENBERG For For Management 1.4 DIRECTOR - M.O. SCHLANGER For Withheld Management 1.5 DIRECTOR - A. POL For Withheld Management 1.6 DIRECTOR - E.E. JONES For For Management 1.7 DIRECTOR - J.L. WALSH For For Management 1.8 DIRECTOR - R.B. VINCENT For For Management 1.9 DIRECTOR - M.S. PUCCIO For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL D. WATFORD For For Management 01.2 DIRECTOR - W. CHARLES HELTON For For Management 01.3 DIRECTOR - ROBERT E. RIGNEY For Withheld Management 01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management 01.5 DIRECTOR - ROGER A. BROWN For For Management 02 APPOINTMENT OF ERNST & YOUNG, LLP AS For For Management AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IF PRESENTED, TO CONSIDER AND VOTE UPON Against Against Shareholder A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management 1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management 1E ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1J ELECTION OF DIRECTOR: S.R. ROGEL For Against Management 1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN. 04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTING. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - F. DUANE ACKERMAN For For Management 01.2 DIRECTOR - MICHAEL J. BURNS For For Management 01.3 DIRECTOR - D. SCOTT DAVIS For For Management 01.4 DIRECTOR - STUART E. EIZENSTAT For For Management 01.5 DIRECTOR - MICHAEL L. ESKEW For For Management 01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management 01.7 DIRECTOR - ANN M. LIVERMORE For For Management 01.8 DIRECTOR - RUDY MARKHAM For For Management 01.9 DIRECTOR - JOHN W. THOMPSON For For Management 01.10 DIRECTOR - CAROL B. TOME For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL REMOVING THE For For Management VOTING STANDARD FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management 1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C ELECTION OF DIRECTOR: HOWARD L. CLARK, For For Management JR. 1D ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1E ELECTION OF DIRECTOR: MICHAEL J. For For Management KNEELAND 1F ELECTION OF DIRECTOR: SINGLETON B. For For Management MCALLISTER 1G ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management 1H ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management 1I ELECTION OF DIRECTOR: JASON D. For For Management PAPASTAVROU 1J ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1K ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management 02 APPROVAL OF 2010 LONG TERM INCENTIVE For For Management PLAN 03 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL-HENRI DENUIT For For Management 02 RATIFY ACCOUNTANTS FOR 2010. For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management 01.2 DIRECTOR - JOHN V. FARACI For For Management 01.3 DIRECTOR - JEAN-PIERRE GARNIER For For Management 01.4 DIRECTOR - JAMIE S. GORELICK For For Management 01.5 DIRECTOR - CARLOS M. GUTIERREZ For For Management 01.6 DIRECTOR - EDWARD A. KANGAS For For Management 01.7 DIRECTOR - CHARLES R. LEE For For Management 01.8 DIRECTOR - RICHARD D. MCCORMICK For For Management 01.9 DIRECTOR - HAROLD MCGRAW III For For Management 01.10 DIRECTOR - RICHARD B. MYERS For For Management 01.11 DIRECTOR - H. PATRICK SWYGERT For For Management 01.12 DIRECTOR - ANDRE VILLENEUVE For For Management 01.13 DIRECTOR - CHRISTINE TODD WHITMAN For For Management 02 APPOINTMENT OF THE FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHRISTOPHER CAUSEY For Withheld Management 01.2 DIRECTOR - RICHARD GILTNER For For Management 01.3 DIRECTOR - R. PAUL GRAY For Withheld Management 02 APPROVAL OF AMENDMENT TO AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1C ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1D ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management LEATHERDALE 1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1H ELECTION OF DIRECTOR: KENNETH I. SHINE For For Management M.D. 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY For Against Management PH.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES E. ANNABLE For For Management 01.2 DIRECTOR - ERIC J. DRAUT For For Management 01.3 DIRECTOR - DOUGLAS G. GEOGA For For Management 01.4 DIRECTOR - REUBEN L. HEDLUND For For Management 01.5 DIRECTOR - JULIE M. HOWARD For For Management 01.6 DIRECTOR - WAYNE KAUTH For For Management 01.7 DIRECTOR - FAYEZ S. SAROFIM For For Management 01.8 DIRECTOR - DONALD G. SOUTHWELL For For Management 01.9 DIRECTOR - DAVID P. STORCH For For Management 01.10 DIRECTOR - RICHARD C. VIE For For Management 01.11 DIRECTOR - ANN E. ZIEGLER For For Management 02 RATIFICATION OF SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ROBERT H. HOTZ For For Management 2 THA ADOPTION OF THE UNIVERSAL HEALTH For For Management SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMON STOCK. 3 THE APPROVAL OF THE UNIVERSAL HEALTH For For Management SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMMON STOCK. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1B ELECTION OF DIRECTOR: RONALD E. For For Management GOLDSBERRY 1C ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1D ELECTION OF DIRECTOR: MICHAEL J. For For Management PASSARELLA 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - SCOTT A. BELAIR For Withheld Management 1.2 DIRECTOR - ROBERT H. STROUSE For Withheld Management 2 TO RE-APPROVE THE URBAN OUTFITTERS For For Management EXECUTIVE INCENTIVE PLAN. 3 SHAREHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT REGARDING VENDOR CONDUCT. -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ARMEN DER For For Management MARDEROSIAN 1B ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1C ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management FRIST 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management 1F ELECTION OF DIRECTOR: GEN. JOSEPH W. For For Management RALSTON 1G ELECTION OF DIRECTOR: JOHN D. ROACH For For Management 1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management STOTLAR 1I ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management 02 TO RATIFY THE SELECTION BY OUR AUDIT For For Management COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C. JOHN LANGLEY, JR. For For Management 01.2 DIRECTOR - ALLAN M. ROSENZWEIG For For Management 01.3 DIRECTOR - DONALD W. SLAGER For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B ELECTION OF DIRECTOR: J. MICHAEL For For Management PEARSON 1C ELECTION OF DIRECTOR: NORMA A. For For Management PROVENCIO 1D ELECTION OF DIRECTOR: STEPHEN F. For For Management STEFANO 2 APPROVE AN AMENDMENT OF THE COMPANY'S For For Management 2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY INCENTIVE PLAN AS AMENDED BY THE AMENDMENT. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES R. ZARLEY For For Management 01.2 DIRECTOR - DAVID S. BUZBY For For Management 01.3 DIRECTOR - MARTIN T. HART For For Management 01.4 DIRECTOR - MR. VADNAIS HAS RETIRED For For Management 01.5 DIRECTOR - JEFFREY F. RAYPORT For For Management 01.6 DIRECTOR - JAMES R. PETERS For For Management 01.7 DIRECTOR - JAMES A. CROUTHAMEL For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN SEELY BROWN For For Management 01.2 DIRECTOR - R. ANDREW ECKERT For For Management 01.3 DIRECTOR - MARK R. LARET For Withheld Management 02 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1F ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management 1J ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management COMPENSATION 04 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder 05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder POLICY 06 PERFORMANCE STOCK UNIT PERFORMANCE Against Against Shareholder THRESHOLDS 07 SHAREHOLDER RIGHT TO CALL A SPECIAL Against Against Shareholder MEETING 08 ADOPT AND DISCLOSE SUCCESSION PLANNING Against Against Shareholder POLICY 09 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder AFTER DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT W. MATSCHULLAT For For Management 01.2 DIRECTOR - CATHY E. MINEHAN For For Management 01.3 DIRECTOR - DAVID J. PANG For For Management 01.4 DIRECTOR - WILLIAM S. SHANAHAN For For Management 01.5 DIRECTOR - JOHN A. SWAINSON For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. FELIX ZANDMAN For For Management 01.2 DIRECTOR - DR. GERALD PAUL For For Management 01.3 DIRECTOR - FRANK MAIER For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JACQUES ESCULIER For For Management 01.2 DIRECTOR - KENNETH J. MARTIN For For Management 01.3 DIRECTOR - DONALD J. STEBBINS For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HENRY J. HERRMANN For Withheld Management 01.2 DIRECTOR - JAMES M. RAINES For Withheld Management 01.3 DIRECTOR - WILLIAM L. ROGERS For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT Against Against Shareholder THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management 1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management 1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1I ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management 1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management 1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 1O ELECTION OF DIRECTOR: LINDA S. WOLF For Against Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. For For Management STOCK INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE For For Management PLAN 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder POLICY 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder 07 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder 08 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder 09 POULTRY SLAUGHTER Against Against Shareholder 10 LOBBYING PRIORITIES REPORT Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVEN A. DAVIS For For Management 01.2 DIRECTOR - WILLIAM C. FOOTE For For Management 01.3 DIRECTOR - MARK P. FRISSORA For For Management 01.4 DIRECTOR - ALAN G. MCNALLY For For Management 01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management 01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management 01.7 DIRECTOR - ALEJANDRO SILVA For For Management 01.8 DIRECTOR - JAMES A. SKINNER For For Management 01.9 DIRECTOR - GREGORY D. WASSON For For Management 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. For For Management EXECUTIVE STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO Against For Shareholder CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN Against Against Shareholder REPORT ON CHARITABLE DONATIONS. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management 1.2 DIRECTOR - MICHAEL J. BERENDT, PHD For For Management 1.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management 1.4 DIRECTOR - EDWARD CONARD For For Management 1.5 DIRECTOR - LAURIE H. GLIMCHER, MD For For Management 1.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management 1.7 DIRECTOR - WILLIAM J. MILLER For For Management 1.8 DIRECTOR - JOANN A. REED For For Management 1.9 DIRECTOR - THOMAS P. SALICE For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC. Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN HOLDING COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER SATURN PENNSYLVAN II TO APPROVE THE TOWERS WATSON & CO. 2009 For For Management LONG TERM INCENTIVE PLAN. III TO APPROVE ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE. -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES G. BERG For For Management 01.2 DIRECTOR - CAROL J. BURT For For Management 01.3 DIRECTOR - ALEC CUNNINGHAM For For Management 01.4 DIRECTOR - DAVID J. GALLITANO For Withheld Management 01.5 DIRECTOR - D. ROBERT GRAHAM For Withheld Management 01.6 DIRECTOR - KEVIN F. HICKEY For For Management 01.7 DIRECTOR - CHRISTIAN P. MICHALIK For For Management 01.8 DIRECTOR - GLENN D. STEELE, JR M.D For For Management 01.9 DIRECTOR - WILLIAM L. TRUBECK For For Management 01.10 DIRECTOR - PAUL E. WEAVER For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SHEILA P. BURKE For Against Management 1B ELECTION OF DIRECTOR: GEORGE A. For Against Management SCHAEFER, JR. 1C ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1E ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management 1G ELECTION OF DIRECTOR: RICHARD D. For For Management MCCORMICK 1H ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management 1O ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 02 PROPOSAL TO APPROVE A NON-BINDING For For Management ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY Against Against Shareholder TO REQUIRE AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON CHARITABLE CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NELSON PELTZ For For Management 01.2 DIRECTOR - PETER W. MAY For For Management 01.3 DIRECTOR - CLIVE CHAJET For For Management 01.4 DIRECTOR - EDWARD P. GARDEN For For Management 01.5 DIRECTOR - JANET HILL For For Management 01.6 DIRECTOR - JOSEPH A. LEVATO For For Management 01.7 DIRECTOR - J. RANDOLPH LEWIS For For Management 01.8 DIRECTOR - PETER H. ROTHSCHILD For For Management 01.9 DIRECTOR - DAVID E. SCHWAB II For For Management 01.10 DIRECTOR - ROLAND C. SMITH For For Management 01.11 DIRECTOR - RAYMOND S. TROUBH For For Management 01.12 DIRECTOR - JACK G. WASSERMAN For For Management 02 TO APPROVE THE COMPANY'S 2010 OMNIBUS For For Management AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING POULTRY SLAUGHTER. -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KENNETH M. BIRD, ED.D. For For Management 01.2 DIRECTOR - GERALD H. TIMMERMAN For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management 1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1F ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1G ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1H ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management 1J ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management 02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF OUR 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - HARDY B. FOWLER* For For Management 1.2 DIRECTOR - ERIC J. NICKELSEN** For For Management 1.3 DIRECTOR - KATHRYN M. SULLIVAN** For For Management 2 RESOLVED, THAT THE HOLDERS OF WHITNEY For For Management HOLDING CORPORATION COMMON STOCK APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSAT 3 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2010. -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Ticker: WSH Security ID: G96655108 Meeting Date: DEC 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 SCHEME OF ARRANGEMENT For For Management 02 DISTRIBUTABLE RESERVES For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96666105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1B ELECTION OF DIRECTOR: JOSEPH A. For For Management CALIFANO 1C ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1D ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management 1G ELECTION OF DIRECTOR: JEFFREY B. LANE For For Management 1H ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1I ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management 1K ELECTION OF DIRECTOR: DOUGLAS B. For For Management ROBERTS 02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS For For Management AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 APPROVE OF THE WILLIS GROUP HOLDINGS For For Management PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN F BERGSTROM For For Management 1.2 DIRECTOR - BARBARA L BOWLES For For Management 1.3 DIRECTOR - PATRICIA W CHADWICK For For Management 1.4 DIRECTOR - ROBERT A CORNOG For For Management 1.5 DIRECTOR - CURT S CULVER For For Management 1.6 DIRECTOR - THOMAS J FISCHER For For Management 1.7 DIRECTOR - GALE E KLAPPA For For Management 1.8 DIRECTOR - ULICE PAYNE JR For For Management 1.9 DIRECTOR - FREDERICK P STRATTON JR For For Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME 02 VOTE TO APPROVE THE ADJOURNMENT OF THE For For Management MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT 3A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management 3B ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 3C ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 3D ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management 3E ELECTION OF DIRECTOR: ROBERT LANGER For For Management 3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 3G ELECTION OF DIRECTOR: RAYMOND J. For For Management MCGUIRE 3H ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management 3I ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management 3J ELECTION OF DIRECTOR: GARY L. ROGERS For For Management 3K ELECTION OF DIRECTOR: JOHN R. TORELL For For Management III 04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FREDRIC W. For For Management CORRIGAN 1B ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management FOWKE III 1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management 1F ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1G ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1I ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 02 APPROVAL OF THE PERFORMANCE MEASURES For For Management AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES For For Management AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND For For Management TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER SERVICES, INC.(ACS) STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AN 02 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1C ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1D ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1E ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1G ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1H ELECTION OF DIRECTOR: ANN N. REESE For For Management 1I ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor S1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE For For Management SPECIAL SCHEME MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES For For Management PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION For For Management PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS For For Management DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A For For Management LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THE -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION AND XTO ENERGY INC. 02 ADJOURNMENT OF THE XTO ENERGY INC. For For Management SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management 1C ELECTION OF DIRECTOR: PATTI S. HART For For Management 1D ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1E ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management 1G ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management 1H ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management 1J ELECTION OF DIRECTOR: JERRY YANG For For Management 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management 1996 DIRECTORS' STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1D ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1E ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1G ELECTION OF DIRECTOR: JOHN L. For For Management MCGOLDRICK 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management PH.D. 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ======================= BOND INDEX MASTER PORTFOLIO ======================== BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ===================== COREALPHA BOND MASTER PORTFOLIO ====================== BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ================= GOVERNMENT MONEY MARKET MASTER PORTFOLIO ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= LIFEPATH 2010 MASTER PORTFOLIO ====================== BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ========================= LIFEPATH 2020 MASTER PORTFOLIO ======================= BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ========================= LIFEPATH 2025 MASTER PORTFOLIO ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= LIFEPATH 2030 MASTER PORTFOLIO ======================= BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ========================= LIFEPATH 2035 MASTER PORTFOLIO ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= LIFEPATH 2040 MASTER PORTFOLIO ======================= BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ======================== LIFEPATH 2045 MASTER PORTFOLIO ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== LIFEPATH 2050 MASTER PORTFOLIO ======================= BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ======================= LIFEPATH 2055 MASTER PORTFOLIO ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== LIFEPATH RETIREMENT MASTER PORTFOLIO ====================== BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287234 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJR Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: ICF Security ID: 464287564 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJH Security ID: 464287507 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EEM Security ID: 464287E22 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: TIP Security ID: 464287176 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IFGL Security ID: 464288489 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: SCZ Security ID: 464288273 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. 02 TO APPROVE A CHANGE IN THE For For Management CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWC Security ID: 464286509 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE G.C. PARKER For For Management 01.2 DIRECTOR - J. DARRELL DUFFIE For For Management 01.3 DIRECTOR - CECILIA H. HERBERT For For Management 01.4 DIRECTOR - CHARLES A. HURTY For For Management 01.5 DIRECTOR - JOHN E. KERRIGAN For For Management 01.6 DIRECTOR - ROBERT H. SILVER For For Management 01.7 DIRECTOR - LEE T. KRANEFUSS For For Management 01.8 DIRECTOR - JOHN E. MARTINEZ For For Management 01.9 DIRECTOR - ROBERT S. KAPITO For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: N/A Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT ====================== MONEY MARKET MASTER PORTFOLIO ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== PRIME MONEY MARKET MASTER PORTFOLIO ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== TREASURY MONEY MARKET MASTER PORTFOLIO ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== S&P 500 STOCK MASTER PORTFOLIO ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM For For Management INCENTIVE PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder MEETINGS. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R.J. ALPERN For For Management 01.2 DIRECTOR - R.S. AUSTIN For For Management 01.3 DIRECTOR - W.M. DALEY For For Management 01.4 DIRECTOR - W.J. FARRELL For For Management 01.5 DIRECTOR - H.L. FULLER For For Management 01.6 DIRECTOR - W.A. OSBORN For For Management 01.7 DIRECTOR - D.A.L. OWEN For For Management 01.8 DIRECTOR - R.S. ROBERTS For For Management 01.9 DIRECTOR - S.C. SCOTT III For For Management 01.10 DIRECTOR - W.D. SMITHBURG For For Management 01.11 DIRECTOR - G.F. TILTON For For Management 01.12 DIRECTOR - M.D. WHITE For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS AUDITORS 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Against Against Shareholder 04 SHAREHOLDER PROPOSAL-SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO For Against Management (CLASS OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT For Against Management (CLASS OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. For Against Management STAPLETON (CLASS OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE For For Management (CLASS OF 2011) 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. For For Management 2010 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 Against Against Shareholder DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 Against For Shareholder DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 Against Against Shareholder DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1C ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1D ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management 1D ELECTION OF DIRECTOR: CRAIG A. CONWAY For For Management 1E ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1F ELECTION OF DIRECTOR: H. PAULETT For Against Management EBERHART 1G ELECTION OF DIRECTOR: DERRICK R. MEYER For For Management 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI For For Management 1I ELECTION OF DIRECTOR: ROBERT B. PALMER For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE AMENDMENT OF THE 2004 For For Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1C ELECTION OF DIRECTOR: MOLLY J. COYE, For For Management M.D. 1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management 1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1M ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 02 APPROVAL OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AETNA INC. 2010 STOCK For For Management INCENTIVE PLAN 04 APPROVAL OF AETNA INC. 2010 For For Management NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 05 APPROVAL OF AETNA INC. 2001 ANNUAL For For Management INCENTIVE PLAN PERFORMANCE CRITERIA 06 SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING 07 SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13, 2009, AMONG XEROX CORPORATION ("XEROX"), BOULDER ACQUISITION CORP., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBS 02 TO APPROVE THE ADJOURNMENT OF THE ACS For For Management SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management II 1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1D ELECTION OF DIRECTOR: MICHAEL H. For For Management ARMACOST 1E ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management 1G ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K ELECTION OF DIRECTOR: E. STEPHEN For For Management PURDOM, M.D. 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management DR. PH 1M ELECTION OF DIRECTOR: MARVIN R. For For Management SCHUSTER 1N ELECTION OF DIRECTOR: DAVID GARY For For Management THOMPSON 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management 02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management ADVISORY (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 DISCUS 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL N. CLARK For For Management 1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 02 THE RATIFICATION OF THE AUDIT AND For For Management FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT For For Management TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM L. DAVIS III For For Management 01.2 DIRECTOR - W. DOUGLAS FORD For For Management 01.3 DIRECTOR - EVERT HENKES For For Management 01.4 DIRECTOR - MARGARET G. MCGLYNN For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 03 APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD A. ABDOO For For Management 01.2 DIRECTOR - JOHN S. BRINZO For For Management 01.3 DIRECTOR - DENNIS C. CUNEO For For Management 01.4 DIRECTOR - WILLIAM K. GERBER For For Management 01.5 DIRECTOR - DR. BONNIE G. HILL For For Management 01.6 DIRECTOR - ROBERT H. JENKINS For For Management 01.7 DIRECTOR - RALPH S. MICHAEL, III For For Management 01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management 01.9 DIRECTOR - DR. JAMES A. THOMSON For For Management 01.10 DIRECTOR - JAMES L. WAINSCOTT For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN; 04 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN; AND 05 TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management 01.2 DIRECTOR - CARLOS GHOSN For For Management 01.3 DIRECTOR - MICHAEL G. MORRIS For For Management 01.4 DIRECTOR - E. STANLEY O'NEAL For Withheld Management 02 PROPOSAL TO RATIFY THE INDEPENDENT For For Management AUDITOR 03 APPROVE A MAJORITY VOTING STANDARD FOR For For Management UNCONTESTED DIRECTOR ELECTIONS 04 ELIMINATE SUPER-MAJORITY VOTING For For Management REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 05 ELIMINATE SUPER-MAJORITY VOTING For For Management REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 06 ELIMINATE SUPER-MAJORITY VOTING For For Management REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 07 SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder SIMPLE-MAJORITY VOTE -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H. FURLONG For For Management BALDWIN 1B ELECTION OF DIRECTOR: ELEANOR BAUM For For Management 1C ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management 1D ELECTION OF DIRECTOR: CYRUS F. For For Management FREIDHEIM, JR. 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management 1F ELECTION OF DIRECTOR: TED J. KLEISNER For For Management 1G ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management PAPPAS 1H ELECTION OF DIRECTOR: STEVEN H. RICE For For Management 1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN For For Management 1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON For Against Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010. 03 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR - L. PATRICK HASSEY For For Management A.2 DIRECTOR - BARBARA S. JEREMIAH For For Management A.3 DIRECTOR - JOHN D. TURNER For For Management B APPROVAL OF AMENDED AND RESTATED 2007 For For Management INCENTIVE PLAN. C RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL R. For For Management GALLAGHER 1B ELECTION OF DIRECTOR: GAVIN S. HERBERT For For Management 1C ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management M.D. 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE. 04 APPROVE AN AMENDMENT TO OUR RESTATED TO For For Management ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN BUSINESS COMBINATIONS. 05 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. 06 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management 1B ELECTION OF DIRECTOR: ROBERT J. For For Management FINOCCHIO, JR. 1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1E ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management 1G ELECTION OF DIRECTOR: SUSAN WANG For For Management 02 TO REAPPROVE THE INTERNAL REVENUE CODE For For Management SECTION 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE 1987 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 05 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 06 A STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ELIZABETH E. For Against Management BAILEY 1B ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management II 1F ELECTION OF DIRECTOR: ROBERT E. R. For For Management HUNTLEY 1G ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1H ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 1J ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 02 2010 PERFORMANCE INCENTIVE PLAN For For Management 03 RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 04 SHAREHOLDER PROPOSAL 1 - FOOD Against Against Shareholder INSECURITY AND TOBACCO USE 05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1F ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management 1G ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE Against Against Shareholder COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - D.F. AKERSON For For Management 01.2 DIRECTOR - C. BARSHEFSKY For For Management 01.3 DIRECTOR - U.M. BURNS For For Management 01.4 DIRECTOR - K.I. CHENAULT For For Management 01.5 DIRECTOR - P. CHERNIN For For Management 01.6 DIRECTOR - J. LESCHLY For For Management 01.7 DIRECTOR - R.C. LEVIN For For Management 01.8 DIRECTOR - R.A. MCGINN For For Management 01.9 DIRECTOR - E.D. MILLER For For Management 01.10 DIRECTOR - S.S REINEMUND For For Management 01.11 DIRECTOR - R.D. WALTER For For Management 01.12 DIRECTOR - R.A. WILLIAMS For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder CUMULATIVE VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder CALLING OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE Against Against Shareholder RETENTION REQUIREMENTS FOR EXECUTIVES. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B ELECTION OF DIRECTOR: RONALD M. DYKES For For Management 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1D ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1E ELECTION OF DIRECTOR: JOANN A. REED For For Management 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, For For Management JR. 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1B ELECTION OF DIRECTOR: EDWARD E. For For Management HAGENLOCKER 1C ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT. 3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management BIONDI, JR. 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management CHOATE 1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management COFFMAN 1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management GLUCK 1G ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1H ELECTION OF DIRECTOR: MR. FRANK C. For For Management HERRINGER 1I ELECTION OF DIRECTOR: DR. GILBERT S. For Against Management OMENN 1J ELECTION OF DIRECTOR: MS. JUDITH C. For For Management PELHAM 1K ELECTION OF DIRECTOR: ADM. J. PAUL For For Management REASON, USN (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. For For Management SCHAEFFER 1M ELECTION OF DIRECTOR: MR. KEVIN W. For For Management SHARER 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER Against For Shareholder PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder PROPOSAL #2 (EQUITY RETENTION POLICY) -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STANLEY L. CLARK For For Management 01.2 DIRECTOR - ANDREW E. LIETZ For For Management 01.3 DIRECTOR - MARTIN H. LOEFFLER For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1B ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management III 1C ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder NON-DISCRIMINATION POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder BY-LAWS: REIMBURSEMENT OF PROXY EXPENSES. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE AN EMPLOYEE STOCK OPTION For For Management EXCHANGE PROGRAM. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRETOR: RAY STATA For For Management 1B ELECTION OF DIRETOR: JERALD G. FISHMAN For For Management 1C ELECTION OF DIRETOR: JAMES A. CHAMPY For For Management 1D ELECTION OF DIRETOR: JOHN L. DOYLE For For Management 1E ELECTION OF DIRETOR: JOHN C. HODGSON For For Management 1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL For For Management 1G ELECTION OF DIRETOR: NEIL NOVICH For For Management 1H ELECTION OF DIRETOR: F. GRANT SAVIERS For For Management 1I ELECTION OF DIRETOR: PAUL J. SEVERINO For For Management 1J ELECTION OF DIRETOR: KENTON J. For For Management SICCHITANO 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010. -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management 1B ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1C ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management 1E ELECTION OF DIRECTOR: JAN KALFF For For Management 1F ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1G ELECTION OF DIRECTOR: R. EDEN MARTIN For Against Management 1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA For Against Management 1I ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1L ELECTION OF DIRECTOR: JOHN W. ROGERS, For Against Management JR. 1M ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1N ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: EUGENE C. For For Management FIEDOREK 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management GRAHAM 03 ELECTION OF DIRECTOR: F.H. MERELLI For For Management 04 RATIFICATION OF ERNST & YOUNG AS For For Management APACHE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES N. BAILEY For Against Management 1B ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1C ELECTION OF DIRECTOR: RICHARD S. For Against Management ELLWOOD 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER For Against Management 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN For Against Management 1F ELECTION OF DIRECTOR: ROBERT A. MILLER For Against Management 1G ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN For Against Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management 01.2 DIRECTOR - MILLARD S. DREXLER For For Management 01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management 01.4 DIRECTOR - STEVEN P. JOBS For For Management 01.5 DIRECTOR - ANDREA JUNG For For Management 01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management 01.7 DIRECTOR - JEROME B. YORK For For Management 02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management 2003 EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management 1997 DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder ENTITLED "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder ENTITLED "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AART J. DE GEUS For For Management 01.2 DIRECTOR - STEPHEN R. FORREST For For Management 01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management 01.4 DIRECTOR - SUSAN M. JAMES For For Management 01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management 01.6 DIRECTOR - GERHARD H. PARKER For For Management 01.7 DIRECTOR - DENNIS D. POWELL For For Management 01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management 01.9 DIRECTOR - JAMES E. ROGERS For For Management 01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management 01.11 DIRECTOR - ROBERT H. SWAN For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1B ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1D ELECTION OF DIRECTOR: V.F. HAYNES For For Management 1E ELECTION OF DIRECTOR: A. MACIEL For For Management 1F ELECTION OF DIRECTOR: P.J. MOORE For For Management 1G ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1H ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1I ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 02 ADOPT THE ARCHER-DANIELS-MIDLAND For For Management COMPANY 2009 INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. 04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder GLOBAL HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HOWARD L. CARVER For For Management 01.2 DIRECTOR - JUAN N. CENTO For For Management 01.3 DIRECTOR - ALLEN R. FREEDMAN For For Management 01.4 DIRECTOR - ELAINE D. ROSEN For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . 03 AMENDMENT OF COMPANY'S AMENDED AND For For Management RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 04 AMENDMENT OF COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 05 AMENDMENT OF ASSURANT, INC. LONG TERM For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1G ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1H ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management 1I ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1K ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 CUMULATIVE VOTING. Against Against Shareholder 04 PENSION CREDIT POLICY. Against Against Shareholder 05 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder 06 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CARL BASS For For Management 1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management BEVERIDGE 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management 1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For For Management 1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 APPROVE THE AUTODESK, INC., EXECUTIVE For For Management INCENTIVE PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 04 APPROVE AMENDMENTS TO THE AUTODESK, For For Management INC., 2008 EMPLOYEE STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management 01.2 DIRECTOR - LESLIE A. BRUN For For Management 01.3 DIRECTOR - GARY C. BUTLER For For Management 01.4 DIRECTOR - LEON G. COOPERMAN For For Management 01.5 DIRECTOR - ERIC C. FAST For For Management 01.6 DIRECTOR - LINDA R. GOODEN For For Management 01.7 DIRECTOR - R. GLENN HUBBARD For For Management 01.8 DIRECTOR - JOHN P. JONES For For Management 01.9 DIRECTOR - CHARLES H. NOSKI For For Management 01.10 DIRECTOR - SHARON T. ROWLANDS For For Management 01.11 DIRECTOR - GREGORY L. SUMME For For Management 02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MIKE JACKSON For For Management 01.2 DIRECTOR - ROBERT J. BROWN For For Management 01.3 DIRECTOR - RICK L. BURDICK For For Management 01.4 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management 01.5 DIRECTOR - DAVID B. EDELSON For For Management 01.6 DIRECTOR - ROBERT R. GRUSKY For For Management 01.7 DIRECTOR - MICHAEL LARSON For For Management 01.8 DIRECTOR - MICHAEL E. MAROONE For For Management 01.9 DIRECTOR - CARLOS A. MIGOYA For For Management 02 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING SPECIAL MEETINGS. 04 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management 01.2 DIRECTOR - SUE E. GOVE For For Management 01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management 01.4 DIRECTOR - ROBERT R. GRUSKY For For Management 01.5 DIRECTOR - J.R. HYDE, III For For Management 01.6 DIRECTOR - W. ANDREW MCKENNA For For Management 01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management 01.8 DIRECTOR - LUIS P. NIETO For For Management 01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management 01.10 DIRECTOR - THEODORE W. ULLYOT For For Management 02 APPROVAL OF AUTOZONE, INC. 2010 For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BRYCE BLAIR For For Management 01.2 DIRECTOR - BRUCE A. CHOATE For For Management 01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management 01.4 DIRECTOR - TIMOTHY J. NAUGHTON For For Management 01.5 DIRECTOR - LANCE R. PRIMIS For For Management 01.6 DIRECTOR - PETER S. RUMMELL For For Management 01.7 DIRECTOR - H. JAY SARLES For For Management 01.8 DIRECTOR - W. EDWARD WALTER For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROLF BORJESSON For For Management 1B ELECTION OF DIRECTOR: PETER W. MULLIN For For Management 1C ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 1, 2011. 03 ELIMINATION OF THE SUPERMAJORITY VOTING For For Management REQUIREMENTS AND THE INTERESTED PERSON STOCK REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AN AMENDED AND RESTATED For For Management STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - W. DON CORNWELL For For Management 1.2 DIRECTOR - V. ANN HAILEY For For Management 1.3 DIRECTOR - FRED HASSAN For For Management 1.4 DIRECTOR - ANDREA JUNG For For Management 1.5 DIRECTOR - MARIA ELENA LAGOMASINO For For Management 1.6 DIRECTOR - ANN S. MOORE For For Management 1.7 DIRECTOR - PAUL S. PRESSLER For For Management 1.8 DIRECTOR - GARY M. RODKIN For For Management 1.9 DIRECTOR - PAULA STERN For For Management 1.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LARRY D. BRADY For For Management 01.2 DIRECTOR - CLARENCE P. CAZALOT For For Management 01.3 DIRECTOR - CHAD C. DEATON For For Management 01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management 01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management 01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management 01.7 DIRECTOR - PIERRE H. JUNGELS For For Management 01.8 DIRECTOR - JAMES A. LASH For For Management 01.9 DIRECTOR - J. LARRY NICHOLS For For Management 01.10 DIRECTOR - H. JOHN RILEY, JR. For For Management 01.11 DIRECTOR - CHARLES L. WATSON For For Management 01.12 DIRECTOR - J.W. STEWART** For For Management 01.13 DIRECTOR - JAMES L. PAYNE** For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 03 MANAGEMENT PROPOSAL NO. 1 REGARDING THE For For Management APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER MEETINGS FOLLOWING A 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management BANK OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT For Against Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SUSAN S. BIES For Against Management 1B ELECTION OF DIRECTOR: WILLIAM P. For Against Management BOARDMAN 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For Against Management SR. 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management 1E ELECTION OF DIRECTOR: CHARLES K. For Against Management GIFFORD 1F ELECTION OF DIRECTOR: CHARLES O. For Against Management HOLLIDAY, JR. 1G ELECTION OF DIRECTOR: D. PAUL JONES, For Against Management JR. 1H ELECTION OF DIRECTOR: MONICA C. LOZANO For Against Management 1I ELECTION OF DIRECTOR: THOMAS J. MAY For Against Management 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For Against Management 1K ELECTION OF DIRECTOR: DONALD E. POWELL For Against Management 1L ELECTION OF DIRECTOR: CHARLES O. For Against Management ROSSOTTI 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY For Against Management 02 A PROPOSAL TO RATIFY THE REGISTERED For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE For Against Management APPROVING EXECUTIVE COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management THE 2003 KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against For Shareholder GOVERNMENT EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE Against For Shareholder PAY 08 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder STOCKHOLDER MEETINGS 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder EXECUTIVE COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION Against For Shareholder PLANNING 11 STOCKHOLDER PROPOSAL - DERIVATIVES Against For Shareholder TRADING 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE Against For Shareholder COMPENSATION -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RUTH E. BRUCH For For Management 01.2 DIRECTOR - NICHOLAS M. DONOFRIO For For Management 01.3 DIRECTOR - GERALD L. HASSELL For For Management 01.4 DIRECTOR - EDMUND F. KELLY For For Management 01.5 DIRECTOR - ROBERT P. KELLY For For Management 01.6 DIRECTOR - RICHARD J. KOGAN For For Management 01.7 DIRECTOR - MICHAEL J. KOWALSKI For For Management 01.8 DIRECTOR - JOHN A. LUKE, JR. For For Management 01.9 DIRECTOR - ROBERT MEHRABIAN For For Management 01.10 DIRECTOR - MARK A. NORDENBERG For For Management 01.11 DIRECTOR - CATHERINE A. REIN For For Management 01.12 DIRECTOR - WILLIAM C. RICHARDSON For For Management 01.13 DIRECTOR - SAMUEL C. SCOTT III For For Management 01.14 DIRECTOR - JOHN P. SURMA For For Management 01.15 DIRECTOR - WESLEY W. VON SCHACK For For Management 02 PROPOSAL TO APPROVE THE ADVISORY For For Management (NON-BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder CUMULATIVE VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------- BARCLAYS GLOBAL INVESTORS FUNDS Ticker: XISLA Security ID: 66922519 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 TRUSTEE - DR. MATINA S. HORNER For For Management 01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management 01.3 TRUSTEE - DAVID O. BEIM For For Management 01.4 TRUSTEE - RICHARD S. DAVIS For For Management 01.5 TRUSTEE - RONALD W. FORBES For For Management 01.6 TRUSTEE - HENRY GABBAY For For Management 01.7 TRUSTEE - RODNEY D. JOHNSON For For Management 01.8 TRUSTEE - HERBERT I. LONDON For For Management 01.9 TRUSTEE - JOSEPH P. PLATT For For Management 01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management 01.11 TRUSTEE - TOBY ROSENBLATT For For Management 01.12 TRUSTEE - KENNETH L. URISH For For Management 01.13 TRUSTEE - FREDERICK W. WINTER For For Management 02 APPROVAL OF INVESTMENT ADVISORY For For Management AGREEMENT -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management 1D ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder MAJORITY VOTING. -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN A. ALLISON IV For For Management 01.2 DIRECTOR - JENNIFER S. BANNER For For Management 01.3 DIRECTOR - K. DAVID BOYER, JR. For For Management 01.4 DIRECTOR - ANNA R. CABLIK For For Management 01.5 DIRECTOR - RONALD E. DEAL For Withheld Management 01.6 DIRECTOR - BARRY J. FITZPATRICK For For Management 01.7 DIRECTOR - J.L. GLOVER, JR. For For Management 01.8 DIRECTOR - L. VINCENT HACKLEY, PHD For For Management 01.9 DIRECTOR - JANE P. HELM For For Management 01.10 DIRECTOR - JOHN P. HOWE III, M.D. For For Management 01.11 DIRECTOR - KELLY S. KING For For Management 01.12 DIRECTOR - JAMES H. MAYNARD For For Management 01.13 DIRECTOR - ALBERT O. MCCAULEY For For Management 01.14 DIRECTOR - J. HOLMES MORRISON For For Management 01.15 DIRECTOR - NIDO R. QUBEIN For For Management 01.16 DIRECTOR - THOMAS E. SKAINS For For Management 01.17 DIRECTOR - THOMAS N. THOMPSON For For Management 01.18 DIRECTOR - STEPHEN T. WILLIAMS For For Management 02 TO APPROVE AN AMENDMENT TO THE For For Management CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON STOCK, PAR VALUE $5.00 PER SHARE. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS & RELATED POLICIES & PROCEDURES. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HENRY P. BECTON, JR. For For Management 01.2 DIRECTOR - EDWARD F. DEGRAAN For For Management 01.3 DIRECTOR - CLAIRE M FRASER-LIGGETT For For Management 01.4 DIRECTOR - EDWARD J. LUDWIG For For Management 01.5 DIRECTOR - ADEL A.F. MAHMOUD For For Management 01.6 DIRECTOR - JAMES F. ORR For For Management 01.7 DIRECTOR - WILLARD J. OVERLOCK, JR For For Management 01.8 DIRECTOR - BERTRAM L. SCOTT For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A BY-LAW AMENDMENT For For Management REGARDING SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF AN AMENDMENT TO THE 2004 For For Management EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. 05 APPROVAL OF MATERIAL TERMS OF For For Management PERFORMANCE GOALS. 06 MAJORITY VOTING. Against Against Shareholder 07 CUMULATIVE VOTING. Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1G ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1H ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1I ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY H. CURLER For For Management 01.2 DIRECTOR - ROGER D. O'SHAUGHNESSY For For Management 01.3 DIRECTOR - DAVID S. HAFFNER For For Management 01.4 DIRECTOR - HOLLY A. VAN DEURSEN For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO VOTE UPON A PROPOSAL SUBMITTED BY A Against Against Shareholder SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WARREN E. BUFFETT For For Management 01.2 DIRECTOR - CHARLES T. MUNGER For For Management 01.3 DIRECTOR - HOWARD G. BUFFETT For For Management 01.4 DIRECTOR - STEPHEN B. BURKE For For Management 01.5 DIRECTOR - SUSAN L. DECKER For For Management 01.6 DIRECTOR - WILLIAM H. GATES III For For Management 01.7 DIRECTOR - DAVID S. GOTTESMAN For For Management 01.8 DIRECTOR - CHARLOTTE GUYMAN For For Management 01.9 DIRECTOR - DONALD R. KEOUGH For For Management 01.10 DIRECTOR - THOMAS S. MURPHY For For Management 01.11 DIRECTOR - RONALD L. OLSON For For Management 01.12 DIRECTOR - WALTER SCOTT, JR. For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LISA M. CAPUTO For For Management 01.2 DIRECTOR - BRIAN J. DUNN For For Management 01.3 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management 01.4 DIRECTOR - ROGELIO M. REBOLLEDO For For Management 01.5 DIRECTOR - GERARD R. VITTECOQ For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY P. BERGER For For Management 01.2 DIRECTOR - STEVEN S. FISHMAN For For Management 01.3 DIRECTOR - PETER J. HAYES For For Management 01.4 DIRECTOR - DAVID T. KOLLAT For For Management 01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management 01.6 DIRECTOR - PHILIP E. MALLOTT For For Management 01.7 DIRECTOR - RUSSELL SOLT For For Management 01.8 DIRECTOR - JAMES R. TENER For For Management 01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management 02 APPROVAL OF THE AMENDED AND RESTATED For For Management BIG LOTS 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED For For Management BIG LOTS 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED For For Management ARTICLES OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF For For Management REGULATIONS. 06 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1B ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1D ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF BAKER HUGHES INC 02 TO AUTHORIZE THE BJ SERVICES COMPANY For For Management BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT E. BEAUCHAMP For For Management 01.2 DIRECTOR - B. GARLAND CUPP For For Management 01.3 DIRECTOR - JON E. BARFIELD For For Management 01.4 DIRECTOR - GARY L. BLOOM For For Management 01.5 DIRECTOR - MELDON K. GAFNER For For Management 01.6 DIRECTOR - P. THOMAS JENKINS For For Management 01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management 01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management 01.9 DIRECTOR - TOM C. TINSLEY For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MORTIMER B. ZUCKERMAN For For Management 1.2 DIRECTOR - CAROL B. EINIGER For For Management 1.3 DIRECTOR - DR. JACOB A. FRENKEL For For Management 2 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS. 3 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management 1B ELECTION OF DIRECTOR: KATHARINE T. For For Management BARTLETT 1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management 1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1E ELECTION OF DIRECTOR: J. RAYMOND For For Management ELLIOTT 1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management 1G ELECTION OF DIRECTOR: RAY J. GROVES For For Management 1H ELECTION OF DIRECTOR: ERNEST MARIO For For Management 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management 1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management 1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management 1D ELECTION OF DIRECTOR: L.J. FREEH For Against Management 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management M.D. 1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management 1H ELECTION OF DIRECTOR: A.J. LACY For For Management 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management M.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against Against Shareholder 08 REPORT ON ANIMAL USE. Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOAN L. AMBLE For For Management 01.2 DIRECTOR - NANCY H. HANDEL For For Management 01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management 01.4 DIRECTOR - JOHN E. MAJOR For For Management 01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management 01.6 DIRECTOR - WILLIAM T. MORROW For For Management 01.7 DIRECTOR - ROBERT E. SWITZ For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE HATHWAY INC., R ACQUISITION COMPANY, LLC AND BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 02 ADOPT A MOTION TO ADJOURN OR POSTPONE For For Management THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF NECESSARY. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN L. POLACEK For For Management 1B ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1C ELECTION OF DIRECTOR: MICHAEL W. For For Management WICKHAM 02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, For For Management INC. 2010 NON-EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1E ELECTION OF DIRECTOR: WILLIAM E. For For Management MCCRACKEN 1F ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management 1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1H ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1I ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 THE STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I1 ELECTION OF DIRECTOR: DAVID M. For For Management CARMICHAEL I2 ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management II TO RATIFY APPOINTMENT OF THE FIRM For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2010 FISCAL YEAR. III TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL E. For Against Management PATRICK 1B ELECTION OF DIRECTOR: JON ERIK For For Management REINHARDSEN 1C ELECTION OF DIRECTOR: BRUCE W. For Against Management WILKINSON 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - EDMUND M. CARPENTER For For Management 1.2 DIRECTOR - PAUL R. CHARRON For For Management 1.3 DIRECTOR - DOUGLAS R. CONANT For For Management 1.4 DIRECTOR - BENNETT DORRANCE For For Management 1.5 DIRECTOR - HARVEY GOLUB For For Management 1.6 DIRECTOR - LAWRENCE C. KARLSON For For Management 1.7 DIRECTOR - RANDALL W. LARRIMORE For For Management 1.8 DIRECTOR - MARY ALICE D. MALONE For For Management 1.9 DIRECTOR - SARA MATHEW For For Management 1.10 DIRECTOR - WILLIAM D. PEREZ For For Management 1.11 DIRECTOR - CHARLES R. PERRIN For For Management 1.12 DIRECTOR - A. BARRY RAND For For Management 1.13 DIRECTOR - NICK SHREIBER For For Management 1.14 DIRECTOR - ARCHBOLD D. VAN BEUREN For For Management 1.15 DIRECTOR - LES C. VINNEY For For Management 1.16 DIRECTOR - CHARLOTTE C. WEBER For For Management 2 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1D ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1F ELECTION OF DIRECTOR: JOHN F. FINN For For Management 1G ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1H ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 1J ELECTION OF DIRECTOR: JEAN G. For For Management SPAULDING, M.D. 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RE-APPROVE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED & RESTATED MANAGEMENT INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PERFORMANCE-BASED STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 02 TO ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A For Against Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A For Abstain Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A For Against Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For Against Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 16 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 19 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 22 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN T. DILLON For For Management 01.2 DIRECTOR - JUAN GALLARDO For For Management 01.3 DIRECTOR - WILLIAM A. OSBORN For For Management 01.4 DIRECTOR - EDWARD B. RUST, JR. For For Management 01.5 DIRECTOR - SUSAN C. SCHWAB For For Management 02 RATIFY AUDITORS For For Management 03 AMEND 2006 LONG-TERM INCENTIVE PLAN For For Management 04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY For For Management BOARD 05 AMEND ARTICLES AND BYLAWS TO ELIMINATE For For Management SUPERMAJORITY VOTE REQUIREMENTS 06 STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder CHAIRMAN OF THE BOARD 07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Against Against Shareholder CORPORATE STANDARDS 08 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD C. BLUM For For Management 01.2 DIRECTOR - CURTIS F. FEENY For For Management 01.3 DIRECTOR - BRADFORD M. FREEMAN For For Management 01.4 DIRECTOR - MICHAEL KANTOR For For Management 01.5 DIRECTOR - FREDERIC V. MALEK For For Management 01.6 DIRECTOR - JANE J. SU For For Management 01.7 DIRECTOR - LAURA D. TYSON For For Management 01.8 DIRECTOR - BRETT WHITE For For Management 01.9 DIRECTOR - GARY L. WILSON For For Management 01.10 DIRECTOR - RAY WIRTA For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management 01.2 DIRECTOR - ROBERT J. HUGIN For For Management 01.3 DIRECTOR - MICHAEL D. CASEY For For Management 01.4 DIRECTOR - CARRIE S. COX For Withheld Management 01.5 DIRECTOR - RODMAN L. DRAKE For For Management 01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management 01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management 01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management 01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD R. For For Management CAMPBELL 1B ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1C ELECTION OF DIRECTOR: DERRILL CODY For For Management 1D ELECTION OF DIRECTOR: MICHAEL P. For For Management JOHNSON 1E ELECTION OF DIRECTOR: DAVID M. For For Management MCCLANAHAN 1F ELECTION OF DIRECTOR: ROBERT T. For For Management O'CONNELL 1G ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management 1H ELECTION OF DIRECTOR: R.A. WALKER For For Management 1I ELECTION OF DIRECTOR: PETER S. WAREING For For Management 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W. BRUCE HANKS For For Management 01.2 DIRECTOR - C.G. MELVILLE, JR. For For Management 01.3 DIRECTOR - WILLIAM A. OWENS For For Management 01.4 DIRECTOR - GLEN F. POST, III For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT AUDITOR FOR 2010. 03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management TO CHANGE OUR NAME TO CENTURYLINK, INC. 04 TO APPROVE OUR 2010 EXECUTIVE OFFICER For For Management SHORT-TERM INCENTIVE PLAN. 05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING NETWORK MANAGEMENT PRACTICES. 06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LIMITATION OF EXECUTIVE COMPENSATION. 07 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING EXECUTIVE STOCK RETENTION. 08 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT C. ARZBAECHER For Withheld Management 01.2 DIRECTOR - EDWARD A. SCHMITT For For Management 02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK KEATING For Withheld Management 01.2 DIRECTOR - MERRILL A. MILLER, JR. For Withheld Management 01.3 DIRECTOR - FREDERICK B. WHITTEMORE For Withheld Management 02 TO APPROVE AN AMENDMENT TO OUR LONG For For Management TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL Against Against Shareholder CASH BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder HYDRAULIC FRACTURING. 09 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management 1B ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D ELECTION OF DIRECTOR: R.J. EATON For For Management 1E ELECTION OF DIRECTOR: C. HAGEL For For Management 1F ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1G ELECTION OF DIRECTOR: F.G. JENIFER For For Management 1H ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1I ELECTION OF DIRECTOR: S. NUNN For For Management 1J ELECTION OF DIRECTOR: D.B. RICE For For Management 1K ELECTION OF DIRECTOR: K.W. SHARER For For Management 1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management 1M ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1O ELECTION OF DIRECTOR: C. WARE For For Management 1P ELECTION OF DIRECTOR: J.S. WATSON For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO For For Management REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR Against Against Shareholder WITH ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION Against Against Shareholder THROUGH RETIREMENT 06 DISCLOSURE OF PAYMENTS TO HOST Against Against Shareholder GOVERNMENTS 07 GUIDELINES FOR COUNTRY SELECTION Against Against Shareholder 08 FINANCIAL RISKS FROM CLIMATE CHANGE Against Against Shareholder 09 HUMAN RIGHTS COMMITTEE Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GREGORY T. BIER For For Management 1.2 DIRECTOR - LINDA W. CLEMENT-HOLMES For For Management 1.3 DIRECTOR - DOUGLAS S. SKIDMORE For For Management 1.4 DIRECTOR - LARRY R. WEBB For For Management 2 APPROVING AN AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD STRUCTURE. 3 APPROVING AN AMENDMENT TO THE COMPANY'S For For Management CODE OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS. 4 RATIFYING THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B ELECTION OF DIRECTOR: PAUL R. CARTER For For Management 1C ELECTION OF DIRECTOR: GERALD V. DIRVIN For For Management 1D ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F ELECTION OF DIRECTOR: JOYCE HERGENHAN For For Management 1G ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1H ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management 1J ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 PROPOSAL TO ADOPT PRINCIPLES FOR Against Against Shareholder HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management HENNESSY 1H ELECTION OF DIRECTOR: RICHARD M. For For Management KOVACEVICH 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management 1K ELECTION OF DIRECTOR: ARUN SARIN For For Management 1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 1M ELECTION OF DIRECTOR: JERRY YANG For For Management 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS D 07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICE -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management 1B ELECTION OF DIRECTOR: TIMOTHY C. For For Management COLLINS 1C ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1D ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management 1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1F ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management 1H ELECTION OF DIRECTOR: RICHARD D. For For Management PARSONS 1I ELECTION OF DIRECTOR: LAWRENCE R. For For Management RICCIARDI 1J ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1L ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1M ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE TARP REPAYMENT For For Management SHARES. 05 PROPOSAL TO APPROVE CITI'S 2009 For For Management EXECUTIVE COMPENSATION. 06 PROPOSAL TO RATIFY THE TAX BENEFITS For For Management PRESERVATION PLAN. 07 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management SPLIT EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL NON-PARTISANSHIP. 09 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES. 11 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 13 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 1B ELECTION OF DIRECTOR: STEPHEN M. DOW For For Management 1C ELECTION OF DIRECTOR: GODFREY R. For For Management SULLIVAN 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management PLAN 03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R.C. CAMBRE For For Management 01.2 DIRECTOR - J.A. CARRABBA For For Management 01.3 DIRECTOR - S.M. CUNNINGHAM For For Management 01.4 DIRECTOR - B.J. ELDRIDGE For For Management 01.5 DIRECTOR - S.M. GREEN For For Management 01.6 DIRECTOR - J.K. HENRY For For Management 01.7 DIRECTOR - J.F. KIRSCH For For Management 01.8 DIRECTOR - F.R. MCALLISTER For For Management 01.9 DIRECTOR - R. PHILLIPS For For Management 01.10 DIRECTOR - R.K. RIEDERER For For Management 01.11 DIRECTOR - A. SCHWARTZ For For Management 02 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management OUR AMENDED ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF S 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- CME GROUP Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TERRENCE A. DUFFY For For Management 01.2 DIRECTOR - CHARLES P. CAREY For For Management 01.3 DIRECTOR - MARK E. CERMAK For For Management 01.4 DIRECTOR - MARTIN J. GEPSMAN For For Management 01.5 DIRECTOR - LEO MELAMED For For Management 01.6 DIRECTOR - JOSEPH NICIFORO For For Management 01.7 DIRECTOR - C.C. ODOM II For For Management 01.8 DIRECTOR - JOHN F. SANDNER For For Management 01.9 DIRECTOR - DENNIS A. SUSKIND For For Management 02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEW FRANKFORT For For Management 01.2 DIRECTOR - SUSAN KROPF For For Management 01.3 DIRECTOR - GARY LOVEMAN For For Management 01.4 DIRECTOR - IVAN MENEZES For For Management 01.5 DIRECTOR - IRENE MILLER For For Management 01.6 DIRECTOR - MICHAEL MURPHY For For Management 01.7 DIRECTOR - JIDE ZEITLIN For For Management 02 TO REAPPROVE THE PERFORMANCE CRITERIA For For Management UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN. 03 TO VOTE ON A STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - L. PHILLIP HUMANN For For Management 01.2 DIRECTOR - SUZANNE B. LABARGE For For Management 01.3 DIRECTOR - VERONIQUE MORALI For Withheld Management 01.4 DIRECTOR - PHOEBE A. WOOD For For Management 02 AN AMENDMENT TO THE 2007 INCENTIVE For For Management AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 04 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management 1C ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON-EVANS 02 TO AMEND AND RESTATE THE COGNIZANT For For Management TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1B ELECTION OF DIRECTOR: IAN COOK For For Management 1C ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 02 RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - S. DECKER ANSTROM For For Management 01.2 DIRECTOR - KENNETH J. BACON For For Management 01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management 01.4 DIRECTOR - EDWARD D. BREEN For For Management 01.5 DIRECTOR - JULIAN A. BRODSKY For For Management 01.6 DIRECTOR - JOSEPH J. COLLINS For For Management 01.7 DIRECTOR - J. MICHAEL COOK For For Management 01.8 DIRECTOR - GERALD L. HASSELL For For Management 01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management 01.10 DIRECTOR - BRIAN L. ROBERTS For For Management 01.11 DIRECTOR - RALPH J. ROBERTS For For Management 01.12 DIRECTOR - DR. JUDITH RODIN For Withheld Management 01.13 DIRECTOR - MICHAEL I. SOVERN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN For For Management 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE Against Against Shareholder ELECTION OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION Against Against Shareholder PLANNING POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE Against Against Shareholder BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1B ELECTION OF DIRECTOR: JAMES F. CORDES For For Management 1C ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED For For Management 2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A Against Against Shareholder COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IRVING W. BAILEY, II For For Management 01.2 DIRECTOR - DAVID J. BARRAM For For Management 01.3 DIRECTOR - STEPHEN L. BAUM For For Management 01.4 DIRECTOR - RODNEY F. CHASE For For Management 01.5 DIRECTOR - JUDITH R. HABERKORN For For Management 01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management 01.7 DIRECTOR - F. WARREN MCFARLAN For For Management 01.8 DIRECTOR - CHONG SUP PARK For For Management 01.9 DIRECTOR - THOMAS H. PATRICK For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DENNIS W. ARCHER For Withheld Management 01.2 DIRECTOR - GURMINDER S. BEDI For For Management 01.3 DIRECTOR - WILLIAM O. GRABE For For Management 01.4 DIRECTOR - WILLIAM R. HALLING For For Management 01.5 DIRECTOR - PETER KARMANOS, JR. For For Management 01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management 01.7 DIRECTOR - GLENDA D. PRICE For For Management 01.8 DIRECTOR - W. JAMES PROWSE For Withheld Management 01.9 DIRECTOR - G. SCOTT ROMNEY For Withheld Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 A NON-BINDING RESOLUTION TO RATIFY THE For Against Management RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED. -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOGENS C. BAY For For Management 01.2 DIRECTOR - STEPHEN G. BUTLER For For Management 01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management 01.4 DIRECTOR - JOIE A. GREGOR For For Management 01.5 DIRECTOR - RAJIVE JOHRI For For Management 01.6 DIRECTOR - W.G. JURGENSEN For For Management 01.7 DIRECTOR - RICHARD H. LENNY For For Management 01.8 DIRECTOR - RUTH ANN MARSHALL For For Management 01.9 DIRECTOR - GARY M. RODKIN For For Management 01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management 01.11 DIRECTOR - KENNETH E. STINSON For For Management 02 APPROVE THE CONAGRA FOODS 2009 STOCK For For Management PLAN 03 APPROVE THE CONAGRA FOODS EXECUTIVE For For Management INCENTIVE PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management AUDITOR -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management III 1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1I ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1K ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 1L ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 1M ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management 1N ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 BOARD RISK MANAGEMENT OVERSIGHT Against Against Shareholder 04 GREENHOUSE GAS REDUCTION Against Against Shareholder 05 OIL SANDS DRILLING Against Against Shareholder 06 LOUISIANA WETLANDS Against Against Shareholder 07 FINANCIAL RISKS OF CLIMATE CHANGE Against Against Shareholder 08 TOXIC POLLUTION REPORT Against Against Shareholder 09 GENDER EXPRESSION NON-DISCRIMINATION Against Against Shareholder 10 POLITICAL CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN WHITMIRE For For Management 01.2 DIRECTOR - J. BRETT HARVEY For For Management 01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management 01.4 DIRECTOR - PHILIP W. BAXTER For For Management 01.5 DIRECTOR - WILLIAM E. DAVIS For For Management 01.6 DIRECTOR - RAJ K. GUPTA For For Management 01.7 DIRECTOR - PATRICIA A. HAMMICK For For Management 01.8 DIRECTOR - DAVID C. HARDESTY, JR. For For Management 01.9 DIRECTOR - JOHN T. MILLS For For Management 01.10 DIRECTOR - WILLIAM P. POWELL For For Management 01.11 DIRECTOR - JOSEPH T. WILLIAMS For For Management 02 RATIFICATION OF ANTICIPATED SELECTION For For Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BURKE For For Management 1B ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. For Against Management 1D ELECTION OF DIRECTOR: G.J. DAVIS For For Management 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE For For Management 1F ELECTION OF DIRECTOR: E.V. FUTTER For For Management 1G ELECTION OF DIRECTOR: J.F. HENNESSY III For For Management 1H ELECTION OF DIRECTOR: S. HERNANDEZ For For Management 1I ELECTION OF DIRECTOR: J.F. KILLIAN For For Management 1J ELECTION OF DIRECTOR: E.R. MCGRATH For For Management 1K ELECTION OF DIRECTOR: M.W. RANGER For For Management 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 03 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BARRY A. FROMBERG For For Management 01.2 DIRECTOR - JEANANNE K. HAUSWALD For For Management 01.3 DIRECTOR - JAMES A. LOCKE III For Withheld Management 01.4 DIRECTOR - PETER M. PEREZ For For Management 01.5 DIRECTOR - RICHARD SANDS For For Management 01.6 DIRECTOR - ROBERT SANDS For For Management 01.7 DIRECTOR - PAUL L. SMITH For For Management 01.8 DIRECTOR - PETER H. SODERBERG For For Management 01.9 DIRECTOR - MARK ZUPAN For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2010. 03 PROPOSAL TO AMEND THE COMPANY'S For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES AND THE COMPANY'S CLASS 1 COMMON STOCK FROM 15,000,000 SHARES TO 2 04 PROPOSAL TO APPROVE THE FIRST AMENDMENT For For Management TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C ELECTION OF DIRECTOR: JAMES T. BRADY For For Management 1D ELECTION OF DIRECTOR: DANIEL CAMUS For For Management 1E ELECTION OF DIRECTOR: JAMES R. CURTISS For For Management 1F ELECTION OF DIRECTOR: FREEMAN A. For For Management HRABOWSKI, III 1G ELECTION OF DIRECTOR: NANCY LAMPTON For For Management 1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1K ELECTION OF DIRECTOR: MICHAEL D. For For Management SULLIVAN 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AMENDMENT & RESTATEMENT OF For For Management 2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS For For Management APPROVED, AND IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES THAT WAS PREVIOUSLY -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1B ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C ELECTION OF DIRECTOR: WILLIAM D. For For Management SMITHBURG 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE For For Management COMPENSATION PLAN. 04 APPROVAL OF THE 2010 EQUITY PLAN FOR For For Management NON-EMPLOYEE DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - B.S. CARSON, SR., M.D. For For Management 01.2 DIRECTOR - WILLIAM H. GATES For For Management 01.3 DIRECTOR - HAMILTON E. JAMES For Withheld Management 01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management 02 AMENDMENT OF COMPANY'S FOURTH RESTATED For For Management STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS I DIRECTOR: L. DALE For For Management CRANDALL 1B ELECTION OF CLASS I DIRECTOR: ELIZABETH For For Management E. TALLETT 1C ELECTION OF CLASS I DIRECTOR: ALLEN F. For For Management WISE 1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. For For Management SWEDISH 1E ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management A. STOCKER, M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. 03 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder CONTRIBUTIONS 04 STOCKHOLDER PROPOSAL: PAY DISPARITY Against Against Shareholder 05 STOCKHOLDER PROPOSAL: MULTIPLE Against Against Shareholder PERFORMANCE METRICS -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B ELECTION OF DIRECTOR: A. BEHRING For For Management 1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX For For Management 1D ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management 1G ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1H ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1J ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1K ELECTION OF DIRECTOR: M.J. WARD For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 THE APPROVAL OF THE 2010 CSX STOCK AND For For Management INCENTIVE AWARD PLAN -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 1B ELECTION OF DIRECTOR: FRANKLIN R. For For Management CHANG-DIAZ 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1E ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1I ELECTION OF DIRECTOR: CARL WARE For For Management 10 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2010. -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management 1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management 1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1H ELECTION OF DIRECTOR: TERRENCE MURRAY For Against Management 1I ELECTION OF DIRECTOR: C.A. LANCE For For Management PICCOLO 1J ELECTION OF DIRECTOR: SHELI Z. For For Management ROSENBERG 1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 For For Management INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder PRINCIPLES TO STOP GLOBAL WARMING. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DONALD R. HORTON For For Management 01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management 01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management 01.4 DIRECTOR - MICHAEL W. HEWATT For For Management 01.5 DIRECTOR - BOB G. SCOTT For For Management 01.6 DIRECTOR - DONALD J. TOMNITZ For For Management 01.7 DIRECTOR - BILL W. WHEAT For For Management 02 TO APPROVE OUR SECTION 382 RIGHTS For For Management AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1B ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1C ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEONARD L. BERRY For For Management 01.2 DIRECTOR - ODIE C. DONALD For For Management 01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management 01.4 DIRECTOR - DAVID H. HUGHES For For Management 01.5 DIRECTOR - CHARLES A LEDSINGER, JR For For Management 01.6 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management 01.7 DIRECTOR - SENATOR CONNIE MACK III For For Management 01.8 DIRECTOR - ANDREW H. (DREW) MADSEN For For Management 01.9 DIRECTOR - CLARENCE OTIS, JR. For For Management 01.10 DIRECTOR - MICHAEL D. ROSE For For Management 01.11 DIRECTOR - MARIA A. SASTRE For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2010. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C ELECTION OF DIRECTOR: WILLARD W. For For Management BRITTAIN, JR. 1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management MD, MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 02 APPROVAL OF THE AMENDMENT TO OUR 2002 For For Management EQUITY COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder STOCKHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TOM C. DAVIS For For Management 1B ELECTION OF DIRECTOR: GREGG L. ENGLES For For Management 1C ELECTION OF DIRECTOR: JIM L. TURNER For For Management 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder GROSS-UPS. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1C ELECTION OF DIRECTOR: DAVID B. SPEER For For Management 02 COMPANY PROPOSAL #1 - AMEND RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 03 COMPANY PROPOSAL #2 - AMEND THE JOHN For For Management DEERE OMNIBUS EQUITY AND INCENTIVE PLAN 04 COMPANY PROPOSAL #3 - RE-APPROVE THE For For Management JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN 05 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010 06 STOCKHOLDER PROPOSAL #1 - CEO PAY Against Against Shareholder DISPARITY 07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION 08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF Against Against Shareholder CEO AND CHAIRMAN RESPONSIBILITIES -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES W. BREYER For For Management 01.2 DIRECTOR - DONALD J. CARTY For For Management 01.3 DIRECTOR - MICHAEL S. DELL For For Management 01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management 01.5 DIRECTOR - SALLIE L. KRAWCHECK For For Management 01.6 DIRECTOR - JUDY C. LEWENT For For Management 01.7 DIRECTOR - THOMAS W. LUCE, III For Withheld Management 01.8 DIRECTOR - KLAUS S. LUFT For For Management 01.9 DIRECTOR - ALEX J. MANDL For For Management 01.10 DIRECTOR - SAM NUNN For For Management 02 RATIFICATION OF INDEPENDENT AUDITOR For For Management SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder SH2 ADOPT SIMPLE MAJORITY VOTE Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAULA H. For For Management CHOLMONDELEY 1B ELECTION OF DIRECTOR: MICHAEL J. For For Management COLEMAN 1C ELECTION OF DIRECTOR: JOHN C. MILES II For For Management 1D ELECTION OF DIRECTOR: JOHN L. MICLOT For For Management 02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE DENTSPLY For For Management INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN RICHELS For For Management 02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT AUDITORS FOR 2010. 03 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DARREN R. HUSTON For For Management 01.2 DIRECTOR - WILLIAM T. KEEVAN For For Management 01.3 DIRECTOR - LYLE LOGAN For For Management 01.4 DIRECTOR - JULIA A. MCGEE For For Management 02 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL - Against Against Shareholder ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - NEIL R. AUSTRIAN For For Management 1.2 DIRECTOR - RALPH F. BOYD, JR. For For Management 1.3 DIRECTOR - PAUL A. GOULD For For Management 1.4 DIRECTOR - CHARLES R. LEE For For Management 1.5 DIRECTOR - PETER A. LUND For For Management 1.6 DIRECTOR - GREGORY B. MAFFEI For For Management 1.7 DIRECTOR - JOHN C. MALONE For For Management 1.8 DIRECTOR - NANCY S. NEWCOMB For For Management 1.9 DIRECTOR - HAIM SABAN For For Management 1.10 DIRECTOR - MICHAEL D. WHITE For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT PUBLIC ACCOUNTANTS. 3 APPROVAL OF THE DIRECTV 2010 STOCK For For Management PLAN. 4 APPROVAL OF THE DIRECTV EXECUTIVE For For Management OFFICER CASH BONUS PLAN. 5 ADOPTION OF POLICY REQUIRING EXECUTIVES Against Against Shareholder TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For Against Management 1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C ELECTION OF DIRECTOR: GREGORY C. CASE For Against Management 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For Against Management 1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 02 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B ELECTION OF DIRECTOR: PETER W. BROWN For For Management 1C ELECTION OF DIRECTOR: GEORGE A. For For Management DAVIDSON, JR. 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management II 1E ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, For For Management JR. 1G ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1H ELECTION OF DIRECTOR: MARGARET A. For For Management MCKENNA 1I ELECTION OF DIRECTOR: FRANK S. ROYAL For For Management 1J ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1K ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 02 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2010 03 AMENDMENT TO ARTICLES OF INCORPORATION For For Management RELATED TO VOTING PROVISIONS 04 AMENDMENTS TO BYLAWS RELATED TO VOTING For For Management PROVISIONS 05 AMENDMENTS TO ARTICLES RELATED TO For For Management SETTING THE SIZE OF THE BOARD 06 AMENDMENT TO ARTICLES RELATED TO For For Management REMOVAL OF A DIRECTOR FOR CAUSE 07 AMENDMENT TO ARTICLES CLARIFYING For For Management CERTAIN SHAREHOLDER MEETING PROVISIONS 08 20% RENEWABLE ELECTRICITY ENERGY Against Against Shareholder GENERATION BY 2022 09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Against Against Shareholder 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: D.H. BENSON For For Management 1B ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1C ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management 1D ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1E ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1F ELECTION OF DIRECTOR: J.L. KOLEY For For Management 1G ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1I ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1J ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1K ELECTION OF DIRECTOR: M.A. WINSTON For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2010. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management 1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management 1C ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management 1.2 DIRECTOR - ALLAN D. GILMOUR For For Management 1.3 DIRECTOR - FRANK M. HENNESSEY For For Management 1.4 DIRECTOR - GAIL J. MCGOVERN For For Management 2 INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3 MANAGEMENT PROPOSAL REGARDING For For Management CUMULATIVE VOTING 04 MANAGEMENT PROPOSAL REGARDING 2006 For For Management LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder DECLASSIFICATION -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM BARNET, III For For Management 01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management 01.3 DIRECTOR - MICHAEL G. BROWNING For For Management 01.4 DIRECTOR - DANIEL R. DIMICCO For For Management 01.5 DIRECTOR - JOHN H. FORSGREN For For Management 01.6 DIRECTOR - ANN MAYNARD GRAY For For Management 01.7 DIRECTOR - JAMES H. HANCE, JR. For For Management 01.8 DIRECTOR - E. JAMES REINSCH For For Management 01.9 DIRECTOR - JAMES T. RHODES For For Management 01.10 DIRECTOR - JAMES E. ROGERS For For Management 01.11 DIRECTOR - PHILIP R. SHARP For For Management 02 APPROVAL OF THE DUKE ENERGY CORPORATION For For Management 2010 LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder PREPARATION OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder MAJORITY VOTING FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder RETENTION OF EQUITY COMPENSATION BY SENIOR EXECUTIVES -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO AMEND ARTICLE FOURTH OF THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM 1,200,000,000 TO 4,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED 02 TO APPROVE UNDER THE APPLICABLE For For Management PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE ISSUANCE OF CLASS A SENIOR CONVERTIBLE DEBENTURES DUE 2019 AND CLASS B SENIOR CONVERTIBLE DEBENTURES DUE 2019 IN CONNECTION WITH THE PROPOSED DEBT EXCHANGE TRANSACTION DESCRIBE 03 TO APPROVE UNDER THE APPLICABLE For For Management PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE POTENTIAL ISSUANCE OF COMMON STOCK, OR SECURITIES CONVERTIBLE INTO OR EXCHANGEABLE OR EXERCISABLE FOR COMMON STOCK, IN CONNECTION WITH FUTURE DEBT EXCHANGE TRANSACTIONS DESCRIB 04 TO GRANT MANAGEMENT THE AUTHORITY TO For For Management ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING. 05 NON-BINDING RESOLUTION TO RETAIN THE None Against Management COMPANY'S STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED EXPIRATION ON JULY 9, 2011. NOTE: A VOTE FOR THIS RESOLUTION SIGNIFIES AN ADVISORY VOTE TO RETAIN THE STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED EXPIRATION. A VOTE -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RONALD D. FISHER For For Management 1B ELECTION OF DIRECTOR: STEVEN J. For For Management FREIBERG 1C ELECTION OF DIRECTOR: KENNETH C. For For Management GRIFFIN 1D ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 1E ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FILE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF THE COMMON STOCK OF THE COMPANY, AT A SPECIFIED RATIO OF 1-FOR-10. 03 TO APPROVE CHANGES TO THE COMPANY'S For For Management 2005 EQUITY INCENTIVE PLAN, INCLUDING INCREASING SHARE AUTHORIZATION BY 125 MILLION SHARES (SUBJECT TO ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL 2 IS ADOPTED AND IMPLEMENTED). 04 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN For For Management 1B ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management 1C ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D ELECTION OF DIRECTOR: BERTRAND P. For For Management COLLOMB 1E ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD 1F ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1G ELECTION OF DIRECTOR: JOHN T. DILLON For For Management 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1I ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1J ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1L ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 02 ON RATIFICATION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder 04 ON AMENDMENT TO HUMAN RIGHTS POLICY Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1B ELECTION OF DIRECTOR: RENEE J. For Against Management HORNBAKER 1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN For Against Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. 03 APPROVAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 04 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD S. For Against Management BRADDOCK 1B ELECTION OF DIRECTOR: HERALD Y. CHEN For For Management 1C ELECTION OF DIRECTOR: ADAM H. CLAMMER For For Management 1D ELECTION OF DIRECTOR: TIMOTHY M. For For Management DONAHUE 1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY For Against Management 1F ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA For Against Management 1H ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1I ELECTION OF DIRECTOR: DELANO E. LEWIS For Against Management 1J ELECTION OF DIRECTOR: WILLIAM G. For Against Management PARRETT 1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ For For Management 1L ELECTION OF DIRECTOR: JOEL SELIGMAN For Against Management 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1N ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF AMENDMENTS TO, AND For For Management RE-APPROVAL OF THE MATERIALS TERMS OF, THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. 4 APPROVAL OF AMENDMENT TO, AND For For Management RE-APPROVAL OF THE MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP (EXCEL) PLAN -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1B ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1B ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1C ELECTION OF DIRECTOR: C. SCOTT O'HARA For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE ECOLAB INC. 2010 STOCK For For Management INCENTIVE PLAN. 4 AMENDMENT OF THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING. 5 ADVISORY VOTE ON APPROVAL OF THE For For Management COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT. 6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder ON THE HUMAN RIGHT TO WATER. 7 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10% OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAGJEET S. BINDRA For For Management 01.2 DIRECTOR - VANESSA C.L CHANG For For Management 01.3 DIRECTOR - FRANCE A. CORDOVA For For Management 01.4 DIRECTOR - THEODORE F. CRAVER, JR. For For Management 01.5 DIRECTOR - CHARLES B. CURTIS For For Management 01.6 DIRECTOR - BRADFORD M. FREEMAN For For Management 01.7 DIRECTOR - LUIS G. NOGALES For For Management 01.8 DIRECTOR - RONALD L. OLSON For For Management 01.9 DIRECTOR - JAMES M. ROSSER For For Management 01.10 DIRECTOR - RICHARD T. SCHLOSBERG For For Management 01.11 DIRECTOR - THOMAS C. SUTTON For For Management 01.12 DIRECTOR - BRETT WHITE For For Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDERS SAY ON EXECUTIVE PAY" -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JUAN CARLOS For For Management BRANIFF 1B ELECTION OF DIRECTOR: DAVID W. CRANE For For Management 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For For Management 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management JR. 1F ELECTION OF DIRECTOR: THOMAS R. HIX For For Management 1G ELECTION OF DIRECTOR: FERRELL P. For For Management MCCLEAN 1H ELECTION OF DIRECTOR: TIMOTHY J. For For Management PROBERT 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO For For Management 1J ELECTION OF DIRECTOR: J. MICHAEL For For Management TALBERT 1K ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE For For Management 02 APPROVAL OF THE EL PASO CORPORATION For For Management 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1C ELECTION OF DIRECTOR: GARY M. KUSIN For For Management 1D ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management 1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST III 1H ELECTION OF DIRECTOR: JOHN S. For For Management RICCITIELLO 1I ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1J ELECTION OF DIRECTOR: LINDA J. SRERE For For Management 02 APPROVE THE EMPLOYEE STOCK OPTION For Against Management EXCHANGE PROGRAM 03 APPROVE AMENDMENTS TO THE 2000 EQUITY For For Management INCENTIVE PLAN 04 APPROVE AN AMENDMENT TO THE 2000 For For Management EMPLOYEE STOCK PURCHASE PLAN 05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR : R. ALVAREZ For For Management 1B ELECTION OF DIRECTOR : W. BISCHOFF For For Management 1C ELECTION OF DIRECTOR : R.D. HOOVER For For Management 1D ELECTION OF DIRECTOR : F.G. PRENDERGAST For For Management 1E ELECTION OF DIRECTOR : K.P. SEIFERT For For Management 02 RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. 03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 04 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 05 SHAREHOLDER PROPOSAL ON ALLOWING Against Against Shareholder SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS. 06 SHAREHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE. 07 SHAREHOLDER PROPOSAL ON RATIFICATION OF Against Against Shareholder EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL REQUIRING Against Against Shareholder EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN For For Management 1D ELECTION OF DIRECTOR: GAIL DEEGAN For For Management 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1F ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1G ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management 1I ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1J ELECTION OF DIRECTOR: DAVID N. STROHM For For Management 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 02 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C.A.H. BOERSIG* For For Management 01.2 DIRECTOR - C. FERNANDEZ G.* For For Management 01.3 DIRECTOR - W.J. GALVIN* For For Management 01.4 DIRECTOR - R.L. STEPHENSON* For For Management 01.5 DIRECTOR - V.R. LOUCKS, JR.** For For Management 01.6 DIRECTOR - R.L. RIDGWAY** For For Management 02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMP 02 APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management 1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management 1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1H ELECTION OF DIRECTOR: S.C. MYERS For For Management 1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management 1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management 1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 02 RATIFICATION OF SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 APPROVAL OF THE AMENDED AND RESTATED For For Management ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1B ELECTION OF DIRECTOR: WALTER W. DRIVER, For For Management JR. 1C ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1D ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN W. ALEXANDER For For Management 01.2 DIRECTOR - CHARLES L. ATWOOD For For Management 01.3 DIRECTOR - LINDA WALKER BYNOE For For Management 01.4 DIRECTOR - BOONE A. KNOX For For Management 01.5 DIRECTOR - JOHN E. NEAL For For Management 01.6 DIRECTOR - DAVID J. NEITHERCUT For For Management 01.7 DIRECTOR - MARK S. SHAPIRO For For Management 01.8 DIRECTOR - GERALD A. SPECTOR For For Management 01.9 DIRECTOR - B. JOSEPH WHITE For For Management 01.10 DIRECTOR - SAMUEL ZELL For For Management 02 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - A. GEORGE "SKIP" BATTLE For For Management 1.2 DIRECTOR - BARRY DILLER For For Management 1.3 DIRECTOR - JONATHAN L. DOLGEN For For Management 1.4 DIRECTOR - WILLIAM R. FITZGERALD For For Management 1.5 DIRECTOR - CRAIG A. JACOBSON For For Management 1.6 DIRECTOR - VICTOR A. KAUFMAN For For Management 1.7 DIRECTOR - PETER M. KERN For For Management 1.8 DIRECTOR - DARA KHOSROWSHAHI For For Management 1.9 DIRECTOR - JOHN C. MALONE For For Management 1.10 DIRECTOR - JOSE A. TAZON For For Management 2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- EXPEDITORS INT''L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1B ELECTION OF DIRECTOR: R. JORDAN GATES For For Management 1C ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management 1E ELECTION OF DIRECTOR: JOHN W. For For Management MEISENBACH 1F ELECTION OF DIRECTOR: PETER J. ROSE For For Management 1G ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 2 APPROVE AND RATIFY ADOPTION OF THE 2010 For Against Management STOCK OPTION PLAN 3 RATIFY THE APPOINTMENT OF KPMG, LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management 1C ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1D ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G ELECTION OF DIRECTOR: WOODROW A MYERS, For For Management JR. MD 1H ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management JR. 1I ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M.J. BOSKIN For For Management 01.2 DIRECTOR - P. BRABECK-LETMATHE For For Management 01.3 DIRECTOR - L.R. FAULKNER For For Management 01.4 DIRECTOR - J.S. FISHMAN For For Management 01.5 DIRECTOR - K.C. FRAZIER For For Management 01.6 DIRECTOR - W.W. GEORGE For For Management 01.7 DIRECTOR - M.C. NELSON For For Management 01.8 DIRECTOR - S.J. PALMISANO For For Management 01.9 DIRECTOR - S.S REINEMUND For For Management 01.10 DIRECTOR - R.W. TILLERSON For For Management 01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 52) 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Against Against Shareholder 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Against Against Shareholder 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder COMPENSATION (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder 07 POLICY ON WATER (PAGE 59) Against Against Shareholder 08 WETLANDS RESTORATION POLICY (PAGE 60) Against Against Shareholder 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Against Against Shareholder 10 REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder 64) 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Against Against Shareholder 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder 67) 13 PLANNING ASSUMPTIONS (PAGE 69) Against Against Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK R. BERNSTEIN For For Management 01.2 DIRECTOR - PAMELA L. DAVIES For For Management 01.3 DIRECTOR - SHARON ALLRED DECKER For For Management 01.4 DIRECTOR - EDWARD C. DOLBY For For Management 01.5 DIRECTOR - GLENN A. EISENBERG For For Management 01.6 DIRECTOR - HOWARD R. LEVINE For For Management 01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management 01.8 DIRECTOR - JAMES G. MARTIN For For Management 01.9 DIRECTOR - HARVEY MORGAN For For Management 01.10 DIRECTOR - DALE C. POND For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management 1D ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1E ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON 1F ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1G ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1I ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1K ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREOWNER MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER VOTE ON EXECUTIVE PAY. 06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder CARE REFORM PRINCIPLES. -------------------------------------------------------------------------------- FIDELITY NAT''L INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management FIS COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC., CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC., AS SUCH 02 TO APPROVE THE ISSUANCE OF 12,861,736 For For Management SHARES OF FIS COMMON STOCK TO BE PURCHASED BY AFFILIATES OF THOMAS H. LEE PARTNERS, L.P. AS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN, AS 03 TO APPROVE THE ISSUANCE OF 3,215,434 For For Management SHARES OF FIS COMMON STOCK TO BE PURCHASED BY FIDELITY NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN, AS SUCH AGREE 04 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- FIDELITY NAT''L INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHAN A. JAMES For For Management 01.2 DIRECTOR - JAMES NEARY For For Management 01.3 DIRECTOR - FRANK R. MARTIRE For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - DARRYL F. ALLEN For For Management 1.2 DIRECTOR - ULYSSES L. BRIDGEMAN For For Management 1.3 DIRECTOR - EMERSON L. BRUMBACK For For Management 1.4 DIRECTOR - JAMES P. HACKETT For For Management 1.5 DIRECTOR - GARY R. HEMINGER For For Management 1.6 DIRECTOR - JEWELL D. HOOVER For For Management 1.7 DIRECTOR - KEVIN T. KABAT For For Management 1.8 DIRECTOR - MITCHEL D. LIVINGSTON For For Management 1.9 DIRECTOR - HENDRIK G. MEIJER For For Management 1.10 DIRECTOR - JOHN J. SCHIFF, JR. For For Management 1.11 DIRECTOR - DUDLEY S. TAFT For For Management 1.12 DIRECTOR - MARSHA C. WILLIAMS For For Management 2 TO AMEND THE ARTICLES OF INCORPORATION For For Management AND CODE OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION For For Management AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY For For Management STATEMENT TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 6 APPROVAL OF THE APPOINTMENT OF THE FIRM For For Management OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF Against Against Shareholder DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT B. CARTER For For Management 01.2 DIRECTOR - MARK A. EMKES For For Management 01.3 DIRECTOR - D. BRYAN JORDAN For For Management 01.4 DIRECTOR - R. BRAD MARTIN For For Management 01.5 DIRECTOR - VICKI R. PALMER For For Management 01.6 DIRECTOR - MICHAEL D. ROSE For For Management 01.7 DIRECTOR - WILLIAM B. SANSOM For For Management 01.8 DIRECTOR - LUKE YANCY III For For Management 02 APPROVAL OF AN AMENDMENT TO FHNC'S For For Management AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 For For Management EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS AUDITORS. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management 01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management 01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management 01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management 01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management 01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management 01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management 01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management 01.9 DIRECTOR - GEORGE M. SMART For Withheld Management 01.10 DIRECTOR - WES M. TAYLOR For Withheld Management 01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO Against Against Shareholder RETAIN SHARES FOLLOWING TERMINATION OF EMPLOYMENT 05 SHAREHOLDER PROPOSAL: PERMIT Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - K.M. ROBAK For For Management 01.2 DIRECTOR - T.C. WERTHEIMER For For Management 01.3 DIRECTOR - D.R. SIMONS For For Management 02 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. CARTER For For Management 01.2 DIRECTOR - MICHAEL T. SMITH For For Management 01.3 DIRECTOR - JOHN W. WOOD, JR. For For Management 02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GAYLA DELLY For For Management 01.2 DIRECTOR - RICK MILLS For For Management 01.3 DIRECTOR - CHARLES RAMPACEK For For Management 01.4 DIRECTOR - WILLIAM RUSNACK For For Management 01.5 DIRECTOR - MARK BLINN For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1B ELECTION OF DIRECTOR: KENT KRESA For For Management 1C ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 02 THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 A SHAREHOLDER PROPOSAL RECOMMENDING Against Against Shareholder THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF FLUOR. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management YEAR TERM: PIERRE BRONDEAU 1B ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management YEAR TERM: DIRK A. KEMPTHORNE 1C ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management YEAR TERM: ROBERT C. PALLASH 1D ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management YEAR TERM: WILLIAM G. WALTER 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THORLEIF ENGER For For Management 01.2 DIRECTOR - CLAIRE S. FARLEY For For Management 01.3 DIRECTOR - JOSEPH H. NETHERLAND For For Management 02 VOTE ON THE PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF KPMG LLP 03 VOTE ON MAJORITY VOTING Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN G. BUTLER For For Management 01.2 DIRECTOR - KIMBERLY A. CASIANO For For Management 01.3 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management 01.4 DIRECTOR - EDSEL B. FORD II For For Management 01.5 DIRECTOR - WILLIAM CLAY FORD, JR. For For Management 01.6 DIRECTOR - RICHARD A. GEPHARDT For For Management 01.7 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management 01.8 DIRECTOR - RICHARD A. MANOOGIAN For For Management 01.9 DIRECTOR - ELLEN R. MARRAM For For Management 01.10 DIRECTOR - ALAN MULALLY For For Management 01.11 DIRECTOR - HOMER A. NEAL For For Management 01.12 DIRECTOR - GERALD L. SHAHEEN For For Management 01.13 DIRECTOR - JOHN L. THORNTON For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION For For Management PLAN. 04 RELATING TO DISCLOSING ANY PRIOR Against Against Shareholder GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A Against Against Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A Against Against Shareholder REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE Against Against Shareholder OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY Against Against Shareholder ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management 1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management OLANOFF, M.D., PH.D. 1C ELECTION OF DIRECTOR: NESLI BASGOZ, For For Management M.D. 1D ELECTION OF DIRECTOR: WILLIAM J. For For Management CANDEE, III 1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management 1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management 1G ELECTION OF DIRECTOR: KENNETH E. For For Management GOODMAN 1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management M.D. 02 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS". 03 RATIFICATION OF THE SELECTION OF BDO For For Management SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 1B ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management 1C ELECTION OF DIRECTOR: PETER M. WILSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 04 APPROVAL OF THE FORTUNE BRANDS, INC. For For Management 2010 NON-EMPLOYEE DIRECTOR STOCK PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL Against Against Shareholder ENTITLED "SPECIAL SHAREOWNER MEETINGS." -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SHERRY S. BARRAT For For Management 01.2 DIRECTOR - ROBERT M. BEALL, II For For Management 01.3 DIRECTOR - J. HYATT BROWN For For Management 01.4 DIRECTOR - JAMES L. CAMAREN For For Management 01.5 DIRECTOR - J. BRIAN FERGUSON For For Management 01.6 DIRECTOR - LEWIS HAY, III For For Management 01.7 DIRECTOR - TONI JENNINGS For For Management 01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management 01.9 DIRECTOR - RUDY E. SCHUPP For For Management 01.10 DIRECTOR - WILLIAM H. SWANSON For For Management 01.11 DIRECTOR - MICHAEL H. THAMAN For For Management 01.12 DIRECTOR - HANSEL E. TOOKES, II For For Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AN AMENDMENT TO ARTICLE I For For Management OF THE RESTATED ARTICLES OF INCORPORATION OF FPL GROUP, INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA ENERGY, INC. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL H. For For Management ARMACOST 1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management 1C ELECTION OF DIRECTOR: JOSEPH R. For For Management HARDIMAN 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management 1E ELECTION OF DIRECTOR: CHARLES B. For For Management JOHNSON 1F ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1G ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management 1I ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1J ELECTION OF DIRECTOR: PETER M. For For Management SACERDOTE 1K ELECTION OF DIRECTOR: LAURA STEIN For For Management 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR For For Management PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD C. ADKERSON For For Management 1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management 1.3 DIRECTOR - ROBERT A. DAY For For Management 1.4 DIRECTOR - GERALD J. FORD For For Management 1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management 1.6 DIRECTOR - CHARLES C. KRULAK For For Management 1.7 DIRECTOR - BOBBY LEE LACKEY For For Management 1.8 DIRECTOR - JON C. MADONNA For For Management 1.9 DIRECTOR - DUSTAN E. MCCOY For For Management 1.10 DIRECTOR - JAMES R. MOFFETT For For Management 1.11 DIRECTOR - B. M. RANKIN, JR. For For Management 1.12 DIRECTOR - STEPHEN H. SIEGELE For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED For For Management 2006 STOCK INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE "MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC. AND FRONTIER COMMUNI 02 TO AMEND THE RESTATED CERTIFICATE OF For For Management INCORPORATION OF FRONTIER COMMUNICATIONS CORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON STOCK FROM 600,000,000 TO 1,750,000,000. 03 TO APPROVE THE ISSUANCE OF FRONTIER For For Management COMMUNICATIONS CORPORATION COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R. RICHARD FONTAINE For For Management 01.2 DIRECTOR - JEROME L. DAVIS For For Management 01.3 DIRECTOR - STEVEN R. KOONIN For For Management 01.4 DIRECTOR - STEPHANIE M. SHERN For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CRAIG A. DUBOW For For Management 01.2 DIRECTOR - HOWARD D. ELIAS For For Management 01.3 DIRECTOR - ARTHUR H. HARPER For For Management 01.4 DIRECTOR - JOHN JEFFRY LOUIS For For Management 01.5 DIRECTOR - MARJORIE MAGNER For For Management 01.6 DIRECTOR - SCOTT K. MCCUNE For For Management 01.7 DIRECTOR - DUNCAN M. MCFARLAND For For Management 01.8 DIRECTOR - DONNA E. SHALALA For For Management 01.9 DIRECTOR - NEAL SHAPIRO For For Management 01.10 DIRECTOR - KAREN HASTIE WILLIAMS For For Management 02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ADRIAN D.P. BELLAMY For For Management 01.2 DIRECTOR - DOMENICO DE SOLE For For Management 01.3 DIRECTOR - ROBERT J. FISHER For For Management 01.4 DIRECTOR - WILLIAM S. FISHER For For Management 01.5 DIRECTOR - BOB L. MARTIN For For Management 01.6 DIRECTOR - JORGE P. MONTOYA For For Management 01.7 DIRECTOR - GLENN K. MURPHY For For Management 01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management 01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management 01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1B ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1D ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN For For Management 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management 1G ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1H ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder WEAPONS IN SPACE. -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management 1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management GILMARTIN 1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management HOPE 1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H ELECTION OF DIRECTOR: HILDA For For Management OCHOA-BRILLEMBOURG 1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1N ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 02 ADOPT THE 2009 STOCK COMPENSATION PLAN. For For Management 03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management 01.2 DIRECTOR - JEAN DOUVILLE For For Management 01.3 DIRECTOR - THOMAS C. GALLAGHER For For Management 01.4 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management 01.5 DIRECTOR - JOHN D. JOHNS For For Management 01.6 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management 01.7 DIRECTOR - J. HICKS LANIER For For Management 01.8 DIRECTOR - WENDY B. NEEDHAM For For Management 01.9 DIRECTOR - JERRY W. NIX For For Management 01.10 DIRECTOR - LARRY L. PRINCE For For Management 01.11 DIRECTOR - GARY W. ROLLINS For For Management 02 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO For For Management 1B ELECTION OF DIRECTOR: MICHAEL D. For For Management FRAIZER 1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management KERREY 1E ELECTION OF DIRECTOR: RISA J. For For Management LAVIZZO-MOUREY 1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management 1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1H ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1I ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 02 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Contested Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management 01.2 DIRECTOR - ROBERT J. BERTOLINI For For Management 01.3 DIRECTOR - GAIL K. BOUDREAUX For For Management 01.4 DIRECTOR - ROBERT J. CARPENTER For For Management 01.5 DIRECTOR - CHARLES L. COONEY For For Management 01.6 DIRECTOR - VICTOR J. DZAU For For Management 01.7 DIRECTOR - SENATOR CONNIE MACK III For For Management 01.8 DIRECTOR - RICHARD F. SYRON For Withheld Management 01.9 DIRECTOR - HENRI A. TERMEER For For Management 01.10 DIRECTOR - RALPH V. WHITWORTH For For Management 02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,750,000 SHARES. 03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. 04 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 05 A PROPOSAL TO AMEND THE RESTATED For For Management ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM 90% TO 40%. 06 A PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL BERG For For Management 01.2 DIRECTOR - JOHN F. COGAN For For Management 01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management 01.4 DIRECTOR - JAMES M. DENNY For For Management 01.5 DIRECTOR - CARLA A. HILLS For For Management 01.6 DIRECTOR - KEVIN E. LOFTON For For Management 01.7 DIRECTOR - JOHN W. MADIGAN For For Management 01.8 DIRECTOR - JOHN C. MARTIN For For Management 01.9 DIRECTOR - GORDON E. MOORE For For Management 01.10 DIRECTOR - NICHOLAS G. MOORE For For Management 01.11 DIRECTOR - RICHARD J. WHITLEY For For Management 01.12 DIRECTOR - GAYLE E. WILSON For For Management 01.13 DIRECTOR - PER WOLD-OLSEN For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ERIC SCHMIDT For For Management 01.2 DIRECTOR - SERGEY BRIN For For Management 01.3 DIRECTOR - LARRY PAGE For For Management 01.4 DIRECTOR - L. JOHN DOERR For For Management 01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management 01.6 DIRECTOR - ANN MATHER For For Management 01.7 DIRECTOR - PAUL S. OTELLINI For For Management 01.8 DIRECTOR - K. RAM SHRIRAM For For Management 01.9 DIRECTOR - SHIRLEY M. TILGHMAN For For Management 02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO For Against Management GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE Against Against Shareholder ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH For For Management 1C ELECTION OF DIRECTOR: RICHARD C. For For Management BREEDEN 1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1G ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management JR. 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH For For Management 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 02 APPROVAL OF AN ADVISORY PROPOSAL ON THE For For Management COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 03 AMENDMENT TO THE 2003 LONG-TERM For For Management EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010. -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management 1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management 1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F ELECTION OF DIRECTOR: C. KENDLE For For Management 1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management 1H ELECTION OF DIRECTOR: N. PELTZ For For Management 1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management 1J ELECTION OF DIRECTOR: L.C. SWANN For For Management 1K ELECTION OF DIRECTOR: T.J. USHER For For Management 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF For For Management HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C ELECTION OF DIRECTOR: M. CARROLL For For Management 1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management 1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management 1G ELECTION OF DIRECTOR: D.J. LESAR For For Management 1H ELECTION OF DIRECTOR: R.A. MALONE For For Management 1I ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1J ELECTION OF DIRECTOR: D.L. REED For For Management 02 PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder 05 PROPOSAL ON EXECUTIVE COMPENSATION Against Against Shareholder POLICIES. 06 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder MEETINGS. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DINESH C. PALIWAL For For Management 01.2 DIRECTOR - EDWARD H. MEYER For For Management 01.3 DIRECTOR - GARY G. STEEL For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1B ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1C ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1D ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 02 THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 THE SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - BASIL L. ANDERSON For For Management 1.2 DIRECTOR - ALAN R. BATKIN For For Management 1.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management 1.4 DIRECTOR - KENNETH A. BRONFIN For For Management 1.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management 1.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management 1.7 DIRECTOR - BRIAN GOLDNER For For Management 1.8 DIRECTOR - JACK M. GREENBERG For For Management 1.9 DIRECTOR - ALAN G. HASSENFELD For For Management 1.10 DIRECTOR - TRACY A. LEINBACH For For Management 1.11 DIRECTOR - EDWARD M. PHILIP For For Management 1.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management 2 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management 2003 STOCK INCENTIVE PERFORMANCE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES F. FLAHERTY III For For Management 01.2 DIRECTOR - CHRISTINE N. GARVEY For For Management 01.3 DIRECTOR - DAVID B. HENRY For For Management 01.4 DIRECTOR - LAURALEE E. MARTIN For For Management 01.5 DIRECTOR - MICHAEL D. MCKEE For For Management 01.6 DIRECTOR - HAROLD M. MESSMER,JR. For For Management 01.7 DIRECTOR - PETER L. RHEIN For For Management 01.8 DIRECTOR - KENNETH B. ROATH For For Management 01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management 01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS J. DEROSA For For Management 01.2 DIRECTOR - JEFFREY H. DONAHUE For For Management 01.3 DIRECTOR - FRED S. KLIPSCH For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - N.F. BRADY For Withheld Management 1.2 DIRECTOR - G.P. HILL For For Management 1.3 DIRECTOR - T.H. KEAN For Withheld Management 1.4 DIRECTOR - F.A. OLSON For For Management 2 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. 4 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN For For Management 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. For For Management 1C ELECTION OF DIRECTOR : S.M. BALDAUF For For Management 1D ELECTION OF DIRECTOR : R.L. GUPTA For For Management 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN For For Management 1F ELECTION OF DIRECTOR : M.V. HURD For For Management 1G ELECTION OF DIRECTOR : J.Z. HYATT For For Management 1H ELECTION OF DIRECTOR : J.R. JOYCE For For Management 1I ELECTION OF DIRECTOR : R.L. RYAN For For Management IJ ELECTION OF DIRECTOR : L.S. SALHANY For For Management 1K ELECTION OF DIRECTOR : G.K. THOMPSON For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY For Against Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1B ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management 1H ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management 02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management 03 AMENDMENT TO THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder 06 INDEPENDENT CHAIRMAN Against For Shareholder 07 HUMAN RIGHTS -- DEVELOP AND ADOPT Against Against Shareholder POLICIES -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TERRELL K. CREWS For For Management 01.2 DIRECTOR - JEFFREY M. ETTINGER For For Management 01.3 DIRECTOR - JODY H. FERAGEN For For Management 01.4 DIRECTOR - SUSAN I. MARVIN For For Management 01.5 DIRECTOR - JOHN L. MORRISON For For Management 01.6 DIRECTOR - ELSA A. MURANO, PH.D. For For Management 01.7 DIRECTOR - ROBERT C. NAKASONE For For Management 01.8 DIRECTOR - SUSAN K. NESTEGARD For For Management 01.9 DIRECTOR - RONALD D. PEARSON For For Management 01.10 DIRECTOR - DAKOTA A. PIPPINS For For Management 01.11 DIRECTOR - HUGH C. SMITH, M.D. For For Management 01.12 DIRECTOR - JOHN G. TURNER For For Management 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. 03 CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management 1B ELECTION OF DIRECTOR: HEINO VON For For Management PRONDZYNSKI 1C ELECTION OF DIRECTOR: MARK F. WHEELER For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2010. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management 1B ELECTION OF DIRECTOR: WILLARD W. For For Management BRITTAIN, JR. 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1E ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1F ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1G ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1H ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1E ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1F ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H ELECTION OF DIRECTOR: DAVID B. NASH, For For Management M.D. 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management PH.D. 02 THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID P. LAUER For For Management 01.2 DIRECTOR - GERARD P. MASTROIANNI For For Management 01.3 DIRECTOR - RICHARD W. NEU For For Management 01.4 DIRECTOR - KATHLEEN H. RANSIER For For Management 01.5 DIRECTOR - WILLIAM R. ROBERTSON For For Management 02 APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE For For Management CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO 1,500,000,000 SHARES. 04 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2010. 05 ADVISORY VOTE ON THE COMPENSATION OF For For Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARVIN D. For For Management BRAILSFORD 1B ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management 1D ELECTION OF DIRECTOR: ROBERT C. For For Management MCCORMACK 1E ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1F ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1G ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1H ELECTION OF DIRECTOR: DAVID B. SPEER For For Management 1I ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT Against Against Shareholder THE MEETING, REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC. AND HEALTHCARE TECHNOLOGY ACQUISITION, INC. 02 TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KEITH E. BAILEY For For Management 01.2 DIRECTOR - P. SAN JUAN CAFFERTY For For Management 01.3 DIRECTOR - ELLEN CARNAHAN For For Management 01.4 DIRECTOR - K.M. HASSELBLAD-PASCALE For For Management 01.5 DIRECTOR - JOHN W. HIGGINS For For Management 01.6 DIRECTOR - JAMES L. KEMERLING For For Management 01.7 DIRECTOR - MICHAEL E. LAVIN For For Management 01.8 DIRECTOR - WILLIAM F. PROTZ, JR. For For Management 01.9 DIRECTOR - CHARLES A. SCHROCK For For Management 02 APPROVE THE INTEGRYS ENERGY GROUP 2010 For For Management OMNIBUS INCENTIVE COMPENSATION PLAN. 03 RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2010. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management 1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 02 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES R. CRISP For For Management 01.2 DIRECTOR - JEAN-MARC FORNERI For For Management 01.3 DIRECTOR - FRED W. HATFIELD For For Management 01.4 DIRECTOR - TERRENCE F. MARTELL For For Management 01.5 DIRECTOR - SIR CALLUM MCCARTHY For For Management 01.6 DIRECTOR - SIR ROBERT REID For For Management 01.7 DIRECTOR - FREDERIC V. SALERNO For Withheld Management 01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management 01.9 DIRECTOR - JUDITH A. SPRIESER For For Management 01.10 DIRECTOR - VINCENT TESE For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management 1B ELECTION OF DIRECTOR: C. BLACK For For Management 1C ELECTION OF DIRECTOR: W.R. BRODY For For Management 1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management 1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management 1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management 1G ELECTION OF DIRECTOR: A.N. LIVERIS For For Management 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management JR. 1I ELECTION OF DIRECTOR: T. NISHIMURO For For Management 1J ELECTION OF DIRECTOR: J.W. OWENS For For Management 1K ELECTION OF DIRECTOR: S.J. PALMISANO For For Management 1L ELECTION OF DIRECTOR: J.E. SPERO For For Management 1M ELECTION OF DIRECTOR: S. TAUREL For For Management 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder COMPENSATION ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD Against Against Shareholder FOR CALLING SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE A STOCK OPTION EXCHANGE For For Management PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAGET L. ALVES For For Management 01.2 DIRECTOR - PATTI S. HART For For Management 01.3 DIRECTOR - ROBERT A. MATHEWSON For For Management 01.4 DIRECTOR - THOMAS J. MATTHEWS For For Management 01.5 DIRECTOR - ROBERT J. MILLER For For Management 01.6 DIRECTOR - FREDERICK B. RENTSCHLER For For Management 01.7 DIRECTOR - DAVID E. ROBERSON For For Management 01.8 DIRECTOR - PHILIP G. SATRE For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B ELECTION OF DIRECTOR: LYNN LAVERTY For For Management ELSENHANS 1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, For For Management III 1F ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1G ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 AMEND ARTICLE I OF THE COMPANY'S For For Management BY-LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS. -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: REGINALD K. BRACK For For Management 1B ELECTION OF DIRECTOR: JOCELYN For For Management CARTER-MILLER 1C ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management 1D ELECTION OF DIRECTOR: RICHARD A. For For Management GOLDSTEIN 1E ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 02 CONFIRM THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 SHAREHOLDER PROPOSAL ON SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID H. BATCHELDER For For Management 01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management 01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management 01.4 DIRECTOR - SCOTT D. COOK For For Management 01.5 DIRECTOR - DIANE B. GREENE For For Management 01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management 01.7 DIRECTOR - EDWARD A. KANGAS For For Management 01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management 01.9 DIRECTOR - DENNIS D. POWELL For For Management 01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management 01.11 DIRECTOR - BRAD D. SMITH For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 APPROVE THE AMENDMENT TO OUR 2005 For For Management EQUITY INCENTIVE PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALAN J. LEVY For For Management 01.2 DIRECTOR - ERIC H. HALVORSON For For Management 01.3 DIRECTOR - AMAL M. JOHNSON For For Management 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE For For Management AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1B ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1C ELECTION OF DIRECTOR: JAMES I. For For Management ROBERTSON 1D ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1B ELECTION OF DIRECTOR: CONSTANTIN R. For For Management BODEN 1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN For For Management 1D ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1E ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1F ELECTION OF DIRECTOR: MICHAEL LAMACH For For Management 1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE For For Management 1H ELECTION OF DIRECTOR: C. RICHARD REESE For For Management 1I ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management 1J ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management 1K ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 02 THE APPROVAL OF AN AMENDMENT TO THE For For Management IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE For For Management IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM. 04 THE APPROVAL OF AN AMENDMENT TO THE For For Management IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM. 05 THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - STEVEN R. LORANGER For For Management 1.2 DIRECTOR - CURTIS J. CRAWFORD For For Management 1.3 DIRECTOR - CHRISTINA A. GOLD For For Management 1.4 DIRECTOR - RALPH F. HAKE For For Management 1.5 DIRECTOR - JOHN J. HAMRE For For Management 1.6 DIRECTOR - PAUL J. KERN For For Management 1.7 DIRECTOR - FRANK T. MACINNIS For For Management 1.8 DIRECTOR - SURYA N. MOHAPATRA For For Management 1.9 DIRECTOR - LINDA S. SANFORD For For Management 1.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO VOTE ON A SHAREHOLDER PROPOSAL, Against Against Shareholder REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT OF THE COMPANY'S MILITARY SALES TO FOREIGN GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING. 4 TO VOTE ON A SHAREHOLDER PROPOSAL, Against Against Shareholder AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: C.C. BARRETT For For Management 1B ELECTION OF DIRECTOR: M.A. BURNS For For Management 1C ELECTION OF DIRECTOR: M.K. CLARK For For Management 1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For For Management 1E ELECTION OF DIRECTOR: K.B. FOSTER For For Management 1F ELECTION OF DIRECTOR: G.B. LAYBOURNE For For Management 1G ELECTION OF DIRECTOR: BURL OSBORNE For For Management 1H ELECTION OF DIRECTOR: L.H. ROBERTS For For Management 1I ELECTION OF DIRECTOR: J.G. TERUEL For For Management 1J ELECTION OF DIRECTOR: R.G. TURNER For For Management 1K ELECTION OF DIRECTOR: M.E. ULLMAN, III For For Management 1L ELECTION OF DIRECTOR: M.E. WEST For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MEL S. LAVITT For For Management 01.2 DIRECTOR - TIMOTHY L. MAIN For For Management 01.3 DIRECTOR - WILLIAM D. MOREAN For For Management 01.4 DIRECTOR - LAWRENCE J. MURPHY For For Management 01.5 DIRECTOR - FRANK A. NEWMAN For For Management 01.6 DIRECTOR - STEVEN A. RAYMUND For For Management 01.7 DIRECTOR - THOMAS A. SANSONE For For Management 01.8 DIRECTOR - DAVID M. STOUT For For Management 01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management 02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 8,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management 1C ELECTION OF DIRECTOR: BENJAMIN F. For For Management MONTOYA 1D ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management 01.2 DIRECTOR - HAROLD L. COVERT For For Management 01.3 DIRECTOR - PENELOPE A. HERSCHER For For Management 01.4 DIRECTOR - MASOOD JABBAR For For Management 02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR For Against Management EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management 1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management JOHNS 1D ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder 04 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID P. ABNEY For For Management 01.2 DIRECTOR - ROBERT L. BARNETT For Withheld Management 01.3 DIRECTOR - E.C. REYES-RETANA For For Management 01.4 DIRECTOR - JEFFREY A. JOERRES For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management AS INDEPENDENT AUDITORS FOR 2010. 03 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against For Shareholder TO ADOPT A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1E ELECTION OF DIRECTOR: JAMES DIMON For For Management 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management JR. 1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 POLITICAL NON-PARTISANSHIP Against Against Shareholder 05 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder 06 COLLATERAL IN OVER THE COUNTER Against Against Shareholder DERIVATIVES TRADING 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder 08 INDEPENDENT CHAIRMAN Against Against Shareholder 09 PAY DISPARITY Against Against Shareholder 10 SHARE RETENTION Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PRADEEP SINDHU For For Management 01.2 DIRECTOR - ROBERT M. CALDERONI For Withheld Management 01.3 DIRECTOR - WILLIAM F. MEEHAN For For Management 02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BENJAMIN CARSON For For Management 01.2 DIRECTOR - GORDON GUND For For Management 01.3 DIRECTOR - DOROTHY JOHNSON For For Management 01.4 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE Against For Shareholder MAJORITY VOTE. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM G. BARES For For Management 01.2 DIRECTOR - JOSEPH A. CARRABBA For For Management 01.3 DIRECTOR - CAROL A. CARTWRIGHT For For Management 01.4 DIRECTOR - ALEXANDER M. CUTLER For For Management 01.5 DIRECTOR - ELIZABETH R. GILE For For Management 01.6 DIRECTOR - RUTH ANN M. GILLIS For For Management 01.7 DIRECTOR - KRISTEN L. MANOS For For Management 01.8 DIRECTOR - EDUARDO R. MENASCE For For Management 01.9 DIRECTOR - HENRY L. MEYER III For For Management 01.10 DIRECTOR - EDWARD W. STACK For For Management 01.11 DIRECTOR - THOMAS C. STEVENS For For Management 02 APPROVAL OF 2010 EQUITY COMPENSATION For For Management PLAN. 03 AMENDMENT TO ARTICLES AND REGULATIONS For For Management TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION PROGRAM. -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M. COOPER For For Management 01.2 DIRECTOR - P. COVIELLO For For Management 01.3 DIRECTOR - R. DOOLEY For Withheld Management 01.4 DIRECTOR - J. GRILLS For For Management 01.5 DIRECTOR - D. HENRY For For Management 01.6 DIRECTOR - F.P. HUGHES For For Management 01.7 DIRECTOR - F. LOURENSO For For Management 01.8 DIRECTOR - R. SALTZMAN For For Management 02 THE APPROVAL OF THE COMPANY'S 2010 For For Management EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KEVIN S CRUTCHFIELD For For Management 01.2 DIRECTOR - E.W DEAVENPORT JR For For Management 01.3 DIRECTOR - ELIZABETH M GREETHAM For For Management 01.4 DIRECTOR - PHILIP A INCARNATI For For Management 01.5 DIRECTOR - GREGORY D JORDAN PHD For For Management 01.6 DIRECTOR - BRIAN A MARKISON For For Management 01.7 DIRECTOR - R CHARLES MOYER PHD For For Management 01.8 DIRECTOR - D GREG ROOKER For For Management 01.9 DIRECTOR - DERACE L SCHAFFER MD For For Management 01.10 DIRECTOR - TED G WOOD For For Management 02 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management COMPANY'S THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECT 03 REAPPROVAL OF THE PERFORMANCE GOALS For For Management LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005. 04 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS APPLICABLE TO SHAREHOLDERS. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT P. AKINS For For Management 01.2 DIRECTOR - ROBERT T. BOND For For Management 01.3 DIRECTOR - KIRAN M. PATEL For For Management 01.4 DIRECTOR - DAVID C. WANG For For Management 02 AMENDMENT & RESTATEMENT OF 2004 EQUITY For For Management INCENTIVE PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS TH 03 TO APPROVE THE MATERIAL TERMS OF THE For For Management COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWA 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------- KOHL''S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management 1D ELECTION OF DIRECTOR: DALE E. JONES For For Management 1E ELECTION OF DIRECTOR: WILLIAM S. For For Management KELLOGG 1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1H ELECTION OF DIRECTOR: PETER M. For For Management SOMMERHAUSER 1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1J ELECTION OF DIRECTOR: NINA G. VACA For For Management 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management LONG TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA For For Management 1B ELECTION OF DIRECTOR: MYRA M. HART For For Management 1C ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E ELECTION OF DIRECTOR: RICHARD A. For For Management LERNER, M.D. 1F ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 1L ELECTION OF DIRECTOR: FRANK G. ZARB For For Management 2 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID P. KING For For Management 1B ELECTION OF DIRECTOR:KERRII B. ANDERSON For For Management 1C ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1D ELECTION OF DIRECTOR:WENDY E. LANE For For Management 1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F ELECTION OF DIRECTOR:ROBERT E. For For Management MITTELSTAEDT, JR. 1G ELECTION OF DIRECTOR: ARTHUR H. For For Management RUBENSTEIN, MBBCH 1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, For For Management PH.D. 1I ELECTION OF DIRECTOR:R. SANDERS For For Management WILLIAMS, M.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT E. ANGELICA For For Management 01.2 DIRECTOR - BARRY W. HUFF For For Management 01.3 DIRECTOR - JOHN E. KOERNER III For For Management 01.4 DIRECTOR - CHERYL GORDON KRONGARD For For Management 01.5 DIRECTOR - SCOTT C. NUTTALL For For Management 02 AMENDMENT OF THE LEGG MASON, INC. 1996 For For Management EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder VOTING. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IRVING BOLOTIN For For Management 01.2 DIRECTOR - STEVEN L. GERARD For For Management 01.3 DIRECTOR - SHERRILL W. HUDSON For For Management 01.4 DIRECTOR - R. KIRK LANDON For For Management 01.5 DIRECTOR - SIDNEY LAPIDUS For For Management 01.6 DIRECTOR - STUART A. MILLER For For Management 01.7 DIRECTOR - DONNA E. SHALALA For For Management 01.8 DIRECTOR - JEFFREY SONNENFELD For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder COMPANY'S BUILDING PRACTICES. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IAN M. CUMMING For For Management 01.2 DIRECTOR - PAUL M. DOUGAN For For Management 01.3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management 01.4 DIRECTOR - JAMES E. JORDAN For For Management 01.5 DIRECTOR - JEFFREY C. KEIL For For Management 01.6 DIRECTOR - J. CLYDE NICHOLS III For For Management 01.7 DIRECTOR - MICHAEL SORKIN For For Management 01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management 02 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2010. -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management 1B ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management 1C ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management 1C ELECTION OF DIRECTOR: WILLIAM R. For For Management LOOMIS, JR. 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - WILLIAM J. AVERY For For Management 1.2 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management 1.3 DIRECTOR - WILLIAM PORTER PAYNE For For Management 1.4 DIRECTOR - PATRICK S. PITTARD For For Management 2 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON For For Management THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management 01.2 DIRECTOR - DAVID S. LEE For For Management 01.3 DIRECTOR - LOTHAR MAIER For For Management 01.4 DIRECTOR - RICHARD M. MOLEY For For Management 01.5 DIRECTOR - THOMAS S. VOLPE For For Management 02 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000. 03 TO APPROVE THE COMPANY'S 2009 EXECUTIVE For For Management BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2010. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1B ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1C ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1D ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG For Against Management 1F ELECTION OF DIRECTOR: WALTER L. HARRIS For Against Management 1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1H ELECTION OF DIRECTOR: KEN MILLER For For Management 1I ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management 1J ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1L ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 2 RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 3 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - VIRGIS W. COLBERT For For Management 01.2 DIRECTOR - RICHARD W. ROEDEL For For Management 01.3 DIRECTOR - DAVID H. TAYLOR For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- LOWE''S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID W. BERNAUER For For Management 01.2 DIRECTOR - LEONARD L. BERRY For For Management 01.3 DIRECTOR - DAWN E. HUDSON For For Management 01.4 DIRECTOR - ROBERT A. NIBLOCK For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO LOWE'S For For Management BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL SPENDING. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SEPARATING THE ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLES A. For For Management HAGGERTY 1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management 1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management 1E ELECTION OF DIRECTOR: MATTHEW J. For For Management O'ROURKE 1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1G ELECTION OF DIRECTOR: MICHAEL G. For For Management STRACHAN 1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management TALWALKAR 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management 02 TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY For For Management INCENTIVE PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management PURCHASE PLAN. -------------------------------------------------------------------------------- MACY''S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN F. BOLLENBACH For For Management 01.2 DIRECTOR - DEIRDRE P. CONNELLY For Withheld Management 01.3 DIRECTOR - MEYER FELDBERG For Withheld Management 01.4 DIRECTOR - SARA LEVINSON For Withheld Management 01.5 DIRECTOR - TERRY J. LUNDGREN For For Management 01.6 DIRECTOR - JOSEPH NEUBAUER For Withheld Management 01.7 DIRECTOR - JOSEPH A. PICHLER For For Management 01.8 DIRECTOR - JOYCE M. ROCHE For For Management 01.9 DIRECTOR - CRAIG E. WEATHERUP For Withheld Management 01.10 DIRECTOR - MARNA C. WHITTINGTON For For Management 02 THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT For For Management AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management III 1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management 1H ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LESLIE M. BAKER For For Management 1B ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management 1C ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1D ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1E ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1F ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H ELECTION OF DIRECTOR: MARC D. OKEN For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: SHAREHOLDER Against For Shareholder ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management 1B ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 02 PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010. 03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD M. GABRYS For Withheld Management 01.2 DIRECTOR - DAN R. MOORE For Withheld Management 01.3 DIRECTOR - BAXTER F. PHILLIPS, JR. For Withheld Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A WATER Against Against Shareholder MANAGEMENT REPORT. 04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS EMISSIONS REDUCTION. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder VOTING. 06 STOCKHOLDER PROPOSAL REGARDING None For Shareholder DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management 1E ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management RICH 1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management 1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management WHITE 02 APPROVAL OF THE MATTEL, INC. 2010 For For Management EQUITY AND LONG-TERM COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MR. THOMAS E. For For Management DARCY 1B ELECTION OF DIRECTOR: MR. DENIS J. For For Management O'LEARY 1C ELECTION OF DIRECTOR: MR. ROBERT W. For For Management PANGIA 02 APPROVAL OF OUR 2010 EQUITY INCENTIVE For For Management PLAN 03 APPROVAL OF OUR 2010 DIRECTOR EQUITY For For Management PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- MCDONALD''S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1C ELECTION OF DIRECTOR: ROGER W. STONE For For Management 1D ELECTION OF DIRECTOR: MILES D. WHITE For For Management 02 APPROVAL OF THE APPOINTMENT OF AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder USE OF CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder USE OF CAGE-FREE EGGS. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management 02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. 03 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder RETENTION FOR TWO YEARS BEYOND RETIREMENT. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN W. GOLSBY For For Management 01.2 DIRECTOR - DR.STEVEN M. ALTSCHULER For For Management 01.3 DIRECTOR - HOWARD B. BERNICK For For Management 01.4 DIRECTOR - JAMES M. CORNELIUS For For Management 01.5 DIRECTOR - PETER G. RATCLIFFE For For Management 01.6 DIRECTOR - DR. ELLIOTT SIGAL For For Management 01.7 DIRECTOR - ROBERT S. SINGER For For Management 01.8 DIRECTOR - KIMBERLY A. CASIANO For For Management 01.9 DIRECTOR - ANNA C. CATALANO For For Management 02 APPROVAL OF MEAD JOHNSON NUTRITION For For Management COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, For For Management JR. 1B ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1G ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 1H ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management 1I ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR 03 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD H. ANDERSON For For Management 01.2 DIRECTOR - VICTOR J. DZAU, M.D. For For Management 01.3 DIRECTOR - WILLIAM A. HAWKINS For For Management 01.4 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management 01.5 DIRECTOR - DENISE M. O'LEARY For For Management 01.6 DIRECTOR - ROBERT C. POZEN For For Management 01.7 DIRECTOR - JEAN-PIERRE ROSSO For For Management 01.8 DIRECTOR - JACK W. SCHULER For Withheld Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE For For Management MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. 04 TO APPROVE AN AMENDMENT TO THE For For Management MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E ELECTION OF DIRECTOR: STEVEN F. For For Management GOLDSTONE 1F ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON, JR. 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON For For Management 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY For For Management 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1J ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1K ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1M ELECTION OF DIRECTOR: THOMAS E. SHENK For For Management 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1Q ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE For For Management STOCK PLAN. 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE For For Management DIRECTORS STOCK OPTION PLAN. -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C. KEVIN LANDRY For For Management 01.2 DIRECTOR - ARTHUR C. PATTERSON For For Management 01.3 DIRECTOR - JAMES N. PERRY, JR. For For Management 02 TO APPROVE THE METROPCS COMMUNICATIONS, For For Management INC. 2010 EQUITY INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVE SANGHI For For Management 01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management 01.3 DIRECTOR - L.B. DAY For For Management 01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management 01.5 DIRECTOR - WADE F. MEYERCORD For For Management 02 AMENDMENT AND RESTATEMENT OF OUR 2004 For For Management EQUITY INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS ("RSUS"), AND (II) RE 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2010. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN R. For For Management APPLETON 1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 02 PROPOSAL TO APPROVE THE COMPANY'S For For Management EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN 03 PROPOSAL BY THE COMPANY TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010 -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 03 ELECTION OF DIRECTOR: DINA DUBLON For For Management 04 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 05 ELECTION OF DIRECTOR: REED HASTINGS For For Management 06 ELECTION OF DIRECTOR: MARIA KLAWE For For Management 07 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder HEALTHCARE REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder CHARITABLE CONTRIBUTIONS -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 601073109 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE AGREEMENT AND PLAN OF SHARE For For Management EXCHANGE, (THE "EXCHANGE AGREEMENT"), BY AND AMONG MILLIPORE CORPORATION, MERCK KGAA AND CONCORD INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK WILL BE TRANSFERRED BY OPERATION OF LAW TO 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE AGREEMENT. -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHELLE L. COLLINS For For Management 01.2 DIRECTOR - FRED L. KREHBIEL For For Management 01.3 DIRECTOR - DAVID L. LANDSITTEL For For Management 01.4 DIRECTOR - JOE W. LAYMON For For Management 01.5 DIRECTOR - JAMES S. METCALF For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN E. CLEGHORN For For Management 01.2 DIRECTOR - CHARLES M. HERINGTON For For Management 01.3 DIRECTOR - DAVID P. O'BRIEN For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK V. ATLEE For For Management III 1B ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D 1C ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1D ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE For For Management MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SALVATORE For For Management IANNUZZI 1B ELECTION OF DIRECTOR: ROBERT J. CHRENC For For Management 1C ELECTION OF DIRECTOR: JOHN GAULDING For For Management 1D ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1E ELECTION OF DIRECTOR: CYNTHIA P. For For Management MCCAGUE 1F ELECTION OF DIRECTOR: JEFFREY F. For For Management RAYPORT 1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management 1H ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management 02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management 1D ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1E ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management 1G ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1H ELECTION OF DIRECTOR: JOHN J. MACK For For Management 1I ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1J ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1L ELECTION OF DIRECTOR: O. GRIFFITH For For Management SEXTON 1M ELECTION OF DIRECTOR: LAURA D. TYSON For Against Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR 03 TO APPROVE COMPENSATION OF EXECUTIVES For For Management AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 04 TO AMEND THE 2007 EQUITY INCENTIVE For For Management COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREOWNER MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE EQUITY HOLDINGS REQUIREMENT 07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIR 08 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON PAY DISPARITY 09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECOUPMENT OF MANAGEMENT BONUSES -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1C ELECTION OF DIRECTOR: WILLIAM R. For Against Management HAMBRECHT 1D ELECTION OF DIRECTOR: SANJAY K. JHA For For Management 1E ELECTION OF DIRECTOR: KEITH A. MEISTER For For Management 1F ELECTION OF DIRECTOR: THOMAS J. For For Management MEREDITH 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT For Against Management III 1H ELECTION OF DIRECTOR: JAMES R. STENGEL For Against Management 1I ELECTION OF DIRECTOR: ANTHONY J. For For Management VINCIQUERRA 1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management III 1K ELECTION OF DIRECTOR: JOHN A. WHITE For For Management 02 APPROVAL OF THE COMPANY'S OVERALL For Against Management EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder POLICY. 05 SHAREHOLDER PROPOSAL RE: REINCORPORATE Against Against Shareholder IN A SHAREOWNER-FRIENDLY STATE. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - F.W. BLUE For For Management 01.2 DIRECTOR - C.P. DEMING For For Management 01.3 DIRECTOR - R.A. HERMES For Withheld Management 01.4 DIRECTOR - J.V. KELLEY For For Management 01.5 DIRECTOR - R.M. MURPHY For Withheld Management 01.6 DIRECTOR - W.C. NOLAN, JR. For Withheld Management 01.7 DIRECTOR - N.E. SCHMALE For For Management 01.8 DIRECTOR - D.J.H. SMITH For For Management 01.9 DIRECTOR - C.G. THEUS For For Management 01.10 DIRECTOR - D.M. WOOD For For Management 02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN V. LOMBARDI For Withheld Management 1.2 DIRECTOR - JAMES L. PAYNE For Withheld Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3 SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL TO ADOPT AN Against Against Shareholder ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Against Against Shareholder PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6 SHAREHOLDER PROPOSAL TO REQUIRE ALL Against For Shareholder DIRECTORS TO STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1B ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1C ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1B ELECTION OF DIRECTOR: STEVEN R. For For Management APPLETON 1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management 1E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1F ELECTION OF DIRECTOR: ROBERT J. For For Management FRANKENBERG 1G ELECTION OF DIRECTOR: MODESTO A. For For Management MAIDIQUE 1H ELECTION OF DIRECTOR: EDWARD R. For For Management MCCRACKEN 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVAL OF THE EXECUTIVE OFFICERS For For Management INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE 2009 INCENTIVE AWARD For For Management PLAN. 05 AMENDMENTS TO CERTAIN OF OUR EXISTING For For Management EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management 01.2 DIRECTOR - DONALD T. VALENTINE For For Management 01.3 DIRECTOR - JEFFRY R. ALLEN For Withheld Management 01.4 DIRECTOR - ALAN L. EARHART For For Management 01.5 DIRECTOR - THOMAS GEORGENS For For Management 01.6 DIRECTOR - MARK LESLIE For For Management 01.7 DIRECTOR - NICHOLAS G. MOORE For For Management 01.8 DIRECTOR - GEORGE T. SHAHEEN For For Management 01.9 DIRECTOR - ROBERT T. WALL For For Management 02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS. 03 TO APPROVE AN AMENDMENT TO THE For For Management AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION OF STOCK OPTI 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000 SHARES OF COMMON STOCK. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE LENGTH OF ANY PERFORMANCE PERIOD UNDER THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT ANY PARTICIPANT 06 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 1B ELECTION OF DIRECTOR: CYNTHIA A. For For Management MONTGOMERY 1C ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 02 APPROVE THE NEWELL RUBBERMAID INC. 2010 For For Management STOCK PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - G.A. BARTON For For Management 01.2 DIRECTOR - V.A. CALARCO For For Management 01.3 DIRECTOR - J.A. CARRABBA For For Management 01.4 DIRECTOR - N. DOYLE For For Management 01.5 DIRECTOR - V.M. HAGEN For For Management 01.6 DIRECTOR - M.S. HAMSON For For Management 01.7 DIRECTOR - R.T. O'BRIEN For For Management 01.8 DIRECTOR - J.B. PRESCOTT For For Management 01.9 DIRECTOR - D.C. ROTH For For Management 01.10 DIRECTOR - J.V. TARANIK For For Management 01.11 DIRECTOR - S.R. THOMPSON For For Management 02 RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - R.M. BEAVERS, JR. For For Management 01.2 DIRECTOR - B.P. BICKNER For For Management 01.3 DIRECTOR - J.H. BIRDSALL, III For For Management 01.4 DIRECTOR - N.R BOBINS For For Management 01.5 DIRECTOR - B.J. GAINES For For Management 01.6 DIRECTOR - R.A. JEAN For For Management 01.7 DIRECTOR - D.J. KELLER For For Management 01.8 DIRECTOR - R.E. MARTIN For For Management 01.9 DIRECTOR - G.R. NELSON For For Management 01.10 DIRECTOR - A.J. OLIVERA For For Management 01.11 DIRECTOR - J. RAU For For Management 01.12 DIRECTOR - J.C. STALEY For For Management 01.13 DIRECTOR - R.M. STROBEL For For Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JILL K. CONWAY For For Management 01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management 01.3 DIRECTOR - JOHN C. LECHLEITER For For Management 02 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY L. For For Management BERENSON 1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management 1C ELECTION OF DIRECTOR: EDWARD F. COX For For Management 1D ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management 1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management 1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management 1H ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management 1I ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management KLEEF 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management CAMPBELL 1B ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1C ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management 1D ELECTION OF DIRECTOR: BLAKE W. For For Management NORDSTROM 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management 1F ELECTION OF DIRECTOR: PETER E. For For Management NORDSTROM 1G ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1H ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management 2 APPROVAL OF THE NORDSTROM, INC. 2010 For For Management EQUITY INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management 1C ELECTION OF DIRECTOR: LANDON HILLIARD For For Management 1D ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN For For Management CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN For For Management CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder CORPORATE POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD H. BOOTH For For Management 01.2 DIRECTOR - JOHN S. CLARKESON For For Management 01.3 DIRECTOR - COTTON M. CLEVELAND For For Management 01.4 DIRECTOR - SANFORD CLOUD, JR. For For Management 01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management 01.6 DIRECTOR - JOHN G. GRAHAM For For Management 01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management 01.8 DIRECTOR - KENNETH R. LEIBLER For For Management 01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management 01.10 DIRECTOR - CHARLES W. SHIVERY For For Management 01.11 DIRECTOR - JOHN F. SWOPE For For Management 01.12 DIRECTOR - DENNIS R. WRAASE For For Management 02 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010 -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management 1C ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management 1D ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1E ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1F ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management 1G ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1H ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management 1I ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1L ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER PROVISIONS. 04 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING TO DELETION OF COMPANY SHAREHOLDER APPROVALS FOR CERTAIN TRANSACTIONS. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder REINCORPORATION IN NORTH DAKOTA. -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALBERT AIELLO For For Management 1B ELECTION OF DIRECTOR: FRED CORRADO For For Management 1C ELECTION OF DIRECTOR: RICHARD L. For For Management CRANDALL 1D ELECTION OF DIRECTOR: GARY G. For For Management GREENFIELD 1E ELECTION OF DIRECTOR: JUDITH H. For For Management HAMILTON 1F ELECTION OF DIRECTOR: RONALD W. For For Management HOVSEPIAN 1G ELECTION OF DIRECTOR: PATRICK S. JONES For For Management 1H ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management 1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management SR. 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010 -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD S. HILL For For Management 01.2 DIRECTOR - NEIL R. BONKE For For Management 01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management 01.4 DIRECTOR - YOSHIO NISHI For For Management 01.5 DIRECTOR - GLEN G. POSSLEY For For Management 01.6 DIRECTOR - ANN D. RHOADS For For Management 01.7 DIRECTOR - WILLIAM R. SPIVEY For For Management 01.8 DIRECTOR - DELBERT A. WHITAKER For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL R. DIMICCO For For Management 01.2 DIRECTOR - JAMES D. HLAVACEK For For Management 01.3 DIRECTOR - JOHN H. WALKER For For Management 02 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 03 APPROVE AMENDMENTS TO NUCOR'S RESTATED For For Management CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 APPROVE THE 2010 STOCK OPTION AND AWARD For For Management PLAN 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder VOTE 06 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL SPENDING -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1B ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D ELECTION OF DIRECTOR: EDWARD P. For For Management DJEREJIAN 1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management 1I ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management 02 RATIFICATION OF SELECTION OF KPMG AS For For Management INDEPENDENT AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER For For Management INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER Against Against Shareholder $500,000 PER YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF Against Against Shareholder EXECUTIVE OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP Against Against Shareholder REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder LAWS. 09 DIRECTOR ELECTION BY MAJORITY Against Against Shareholder STOCKHOLDER VOTE. 10 REPORT ON INCREASING INHERENT SECURITY Against Against Shareholder OF CHEMICAL FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT Against Against Shareholder OF CHANGE IN CONTROL. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE CONVERSION AT THE OPTION For For Management OF THE HOLDERS OF OUR 10% SERIES A REDEEMABLE CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99% OF THE SHARES OF OUR COMMON STOCK OUTSTANDING ON JUNE 23, 2009. 02 TO APPROVE THE CONVERSION AT THE OPTION For For Management OF THE HOLDERS OF OUR 10% SERIES B REDEEMABLE CONDITIONAL CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK AND THE RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED TO VOTE WITH SHARE 03 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EACH OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management 1C ELECTION OF DIRECTOR: JUSTIN BATEMAN For For Management 1D ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management 1E ELECTION OF DIRECTOR: THOMAS J. For For Management COLLIGAN 1F ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management EVANS 1G ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management 1H ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1I ELECTION OF DIRECTOR: MYRA M. HART For For Management 1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management 1K ELECTION OF DIRECTOR: KATHLEEN MASON For For Management 1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1M ELECTION OF DIRECTOR: JAMES S. RUBIN For For Management 1N ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management 02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. WREN For For Management 01.2 DIRECTOR - BRUCE CRAWFORD For For Management 01.3 DIRECTOR - ALAN R. BATKIN For For Management 01.4 DIRECTOR - ROBERT CHARLES CLARK For Withheld Management 01.5 DIRECTOR - LEONARD S. COLEMAN, JR. For For Management 01.6 DIRECTOR - ERROL M. COOK For Withheld Management 01.7 DIRECTOR - SUSAN S. DENISON For For Management 01.8 DIRECTOR - MICHAEL A. HENNING For Withheld Management 01.9 DIRECTOR - JOHN R. MURPHY For Withheld Management 01.10 DIRECTOR - JOHN R. PURCELL For For Management 01.11 DIRECTOR - LINDA JOHNSON RICE For For Management 01.12 DIRECTOR - GARY L. ROUBOS For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 03 COMPANY PROPOSAL TO APPROVE THE For For Management AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE. 04 COMPANY PROPOSAL TO APPROVE THE For For Management AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder BENEFIT PAYMENTS. 07 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS For Against Management 1C ELECTION OF DIRECTOR: WILLIAM L. FORD For Against Management 1D ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management 1E ELECTION OF DIRECTOR: DAVID L. KYLE For Against Management 1F ELECTION OF DIRECTOR: BERT H. MACKIE For Against Management 1G ELECTION OF DIRECTOR: JIM W. MOGG For For Management 1H ELECTION OF DIRECTOR: PATTYE L. MOORE For Against Management 1I ELECTION OF DIRECTOR: GARY D. PARKER For For Management 1J ELECTION OF DIRECTOR: EDUARDO A. For For Management RODRIGUEZ 1K ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 1L ELECTION OF DIRECTOR: DAVID J. For For Management TIPPECONNIC 02 A PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management 01.2 DIRECTOR - H. RAYMOND BINGHAM For For Management 01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management 01.4 DIRECTOR - SAFRA A. CATZ For For Management 01.5 DIRECTOR - BRUCE R. CHIZEN For For Management 01.6 DIRECTOR - GEORGE H. CONRADES For For Management 01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management 01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management 01.9 DIRECTOR - JEFFREY O. HENLEY For For Management 01.10 DIRECTOR - DONALD L. LUCAS For For Management 01.11 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management 01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management 02 PROPOSAL FOR THE APPROVAL OF THE For For Management ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION POLICY. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAY L. GELDMACHER For For Management 01.2 DIRECTOR - ALBERT P.L. STROUCKEN For For Management 01.3 DIRECTOR - DENNIS K. WILLIAMS For For Management 01.4 DIRECTOR - THOMAS L. YOUNG For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALISON J. CARNWATH For For Management 01.2 DIRECTOR - ROBERT T. PARRY For For Management 01.3 DIRECTOR - JOHN M. PIGOTT For For Management 01.4 DIRECTOR - GREGORY M.E. SPIERKEL For For Management 02 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder SUPERMAJORITY VOTE PROVISIONS 03 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder DIRECTOR VOTE THRESHOLD 04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder COMPOSITION OF THE COMPENSATION COMMITTEE -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management 1D ELECTION OF DIRECTOR: MARY R. HENDERSON For For Management 1E ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 1F ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1G ELECTION OF DIRECTOR: RICHARD L. For For Management WAMBOLD 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL J. CARROLL For For Management 01.2 DIRECTOR - ROBERT B. COUTTS For For Management 01.3 DIRECTOR - CHERYL W. GRISE For For Management 01.4 DIRECTOR - ULRIC S. HAYNES For For Management 01.5 DIRECTOR - RONALD L. HOFFMAN For For Management 01.6 DIRECTOR - ERIC KRASNOFF For For Management 01.7 DIRECTOR - DENNIS N. LONGSTREET For For Management 01.8 DIRECTOR - EDWIN W. MARTIN, JR. For For Management 01.9 DIRECTOR - KATHARINE L. PLOURDE For For Management 01.10 DIRECTOR - EDWARD L. SNYDER For For Management 01.11 DIRECTOR - EDWARD TRAVAGLIANTI For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management EXECUTIVE INCENTIVE BONUS PLAN. 04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 06 PROPOSAL TO APPROVE THE PALL For For Management CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM E. KASSLING For For Management 01.2 DIRECTOR - ROBERT J. KOHLHEPP For For Management 01.3 DIRECTOR - GIULIO MAZZALUPI For For Management 01.4 DIRECTOR - KLAUS-PETER MUELLER For For Management 01.5 DIRECTOR - JOSEPH M. SCAMINACE For For Management 01.6 DIRECTOR - WOLFGANG R. SCHMITT For For Management 01.7 DIRECTOR - MARKOS I. TAMBAKERAS For For Management 01.8 DIRECTOR - JAMES L. WAINSCOTT For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY10. 03 APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ELLEN A. RUDNICK* For For Management 01.2 DIRECTOR - HAROLD C. SLAVKIN* For For Management 01.3 DIRECTOR - JAMES W. WILTZ* For For Management 01.4 DIRECTOR - LES C. VINNEY** For For Management 02 TO APPROVE THE AMENDMENT TO THE EQUITY For For Management INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO OUR EQ 03 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2010. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1C ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management 1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1G ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GREGORY H. BOYCE For For Management 1.2 DIRECTOR - WILLIAM A. COLEY For For Management 1.3 DIRECTOR - WILLIAM E. JAMES For For Management 1.4 DIRECTOR - ROBERT B. KARN III For For Management 1.5 DIRECTOR - M. FRANCES KEETH For For Management 1.6 DIRECTOR - HENRY E. LENTZ For For Management 1.7 DIRECTOR - ROBERT A. MALONE For For Management 1.8 DIRECTOR - WILLIAM C. RUSNACK For For Management 1.9 DIRECTOR - JOHN F. TURNER For For Management 1.10 DIRECTOR - ALAN H. WASHKOWITZ For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PEOPLE''S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN K. DWIGHT For For Management 1.2 DIRECTOR - JANET M. HANSEN For For Management 1.3 DIRECTOR - MARK W. RICHARDS For For Management 2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE None For Shareholder THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JACK B. DUNN, IV For For Management 1.2 DIRECTOR - TERENCE C. GOLDEN For For Management 1.3 DIRECTOR - PATRICK T. HARKER For For Management 1.4 DIRECTOR - FRANK O. HEINTZ For For Management 1.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management 1.6 DIRECTOR - GEORGE F. MACCORMACK For For Management 1.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management 1.8 DIRECTOR - PATRICIA A. OELRICH For For Management 1.9 DIRECTOR - JOSEPH M. RIGBY For For Management 1.10 DIRECTOR - FRANK K. ROSS For For Management 1.11 DIRECTOR - PAULINE A. SCHNEIDER For For Management 1.12 DIRECTOR - LESTER P. SILVERMAN For For Management 2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: S.L. BROWN For For Management 1B ELECTION OF DIRECTOR: I.M. COOK For For Management 1C ELECTION OF DIRECTOR: D. DUBLON For For Management 1D ELECTION OF DIRECTOR: V.J. DZAU For For Management 1E ELECTION OF DIRECTOR: R.L. HUNT For For Management 1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management 1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management 1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management 1J ELECTION OF DIRECTOR: J.J. SCHIRO For For Management 1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management 1L ELECTION OF DIRECTOR: D. VASELLA For For Management 02 APPROVAL OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. For For Management 2007 LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL Against Against Shareholder SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY Against Against Shareholder REPORT (PROXY STATEMENT P. 70) -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management 1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1F ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1H ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1J ELECTION OF DIRECTOR: JEFFREY B. For For Management KINDLER 1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1O ELECTION OF DIRECTOR: WILLIAM C. For For Management STEERE, JR. 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE For For Management THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder OPTIONS. -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management 1B ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1C ELECTION OF DIRECTOR: C. LEE COX For For Management 1D ELECTION OF DIRECTOR: PETER A. DARBEE For For Management 1E ELECTION OF DIRECTOR: MARYELLEN C. For Against Management HERRINGER 1F ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 02 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE For For Management PLAN 05 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder 06 LIMITS FOR DIRECTORS INVOLVED WITH Against Against Shareholder BANKRUPTCY 07 POLITICAL CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D ELECTION OF DIRECTOR: J. DUDLEY For For Management FISHBURN 1E ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 02 RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD Against Against Shareholder INSECURITY AND TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - EDWARD N. BASHA, JR. For For Management 1.2 DIRECTOR - DONALD E. BRANDT For For Management 1.3 DIRECTOR - SUSAN CLARK-JOHNSON For For Management 1.4 DIRECTOR - DENIS A. CORTESE, M.D. For For Management 1.5 DIRECTOR - MICHAEL L. GALLAGHER For Withheld Management 1.6 DIRECTOR - PAMELA GRANT For For Management 1.7 DIRECTOR - ROY A. HERBERGER, JR. For For Management 1.8 DIRECTOR - HUMBERTO S. LOPEZ For For Management 1.9 DIRECTOR - KATHRYN L. MUNRO For Withheld Management 1.10 DIRECTOR - BRUCE J. NORDSTROM For For Management 1.11 DIRECTOR - W. DOUGLAS PARKER For For Management 2 AMENDMENT TO THE COMPANY'S BYLAWS TO For For Management PERMIT SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 3 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ANDREW D. LUNDQUIST For For Management 01.2 DIRECTOR - CHARLES E. RAMSEY, JR. For For Management 01.3 DIRECTOR - FRANK A. RISCH For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL RELATING TO None For Shareholder MAJORITY VOTING FOR DIRECTORS -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management 1E ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management SR. 1F ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1G ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management 1I ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management & YOUNG AS INDEPENDENT AUDITORS FOR 2010. 03 PROPOSAL TO AMEND THE COMPANY BYLAWS TO Against Against Shareholder CHANGE THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF BUSINESS AT STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management 01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management 01.3 DIRECTOR - STEVEN P. MURPHY For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2010. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES G. BERGES For For Management 1.2 DIRECTOR - VICTORIA F. HAYNES For For Management 1.3 DIRECTOR - MARTIN H. RICHENHAGEN For For Management 2 THE ENDORSEMENT OF DELOITTE & TOUCHE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STUART E. GRAHAM For For Management 01.2 DIRECTOR - STUART HEYDT For For Management 01.3 DIRECTOR - CRAIG A. ROGERSON For For Management 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management BYLAWS TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS 03 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL - SPECIAL Against Against Shareholder SHAREOWNER MEETINGS 05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION Against Against Shareholder MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK DONEGAN For Withheld Management 01.2 DIRECTOR - VERNON E. OECHSLE For Withheld Management 01.3 DIRECTOR - RICK SCHMIDT For Withheld Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JEFFERY H. BOYD For For Management 1.2 DIRECTOR - RALPH M. BAHNA For For Management 1.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management 1.4 DIRECTOR - JAN L. DOCTER For For Management 1.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management 1.6 DIRECTOR - JAMES M. GUYETTE For For Management 1.7 DIRECTOR - NANCY B. PERETSMAN For For Management 1.8 DIRECTOR - CRAIG W. RYDIN For For Management 2 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management 1B ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management 1C ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management 1D ELECTION OF DIRECTOR: LARRY D. For For Management ZIMPLEMAN 02 APPROVE 2010 STOCK INCENTIVE PLAN For For Management 03 RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J. BAKER For For Management 1B ELECTION OF DIRECTOR: J. BOSTIC For For Management 1C ELECTION OF DIRECTOR: H. DELOACH For For Management 1D ELECTION OF DIRECTOR: J. HYLER For For Management 1E ELECTION OF DIRECTOR: W. JOHNSON For For Management 1F ELECTION OF DIRECTOR: R. JONES For For Management 1G ELECTION OF DIRECTOR: W. JONES For For Management 1H ELECTION OF DIRECTOR: M. MARTINEZ For For Management 1I ELECTION OF DIRECTOR: E. MCKEE For For Management 1J ELECTION OF DIRECTOR: J. MULLIN For For Management 1K ELECTION OF DIRECTOR: C. PRYOR For For Management 1L ELECTION OF DIRECTOR: C. SALADRIGAS For For Management 1M ELECTION OF DIRECTOR: T. STONE For For Management 1N ELECTION OF DIRECTOR: A. TOLLISON For For Management 02 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF A "HOLD-INTO-RETIREMENT" Against Against Shareholder POLICY FOR EQUITY AWARDS. -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management 01.2 DIRECTOR - GEORGE L. FOTIADES For For Management 01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management 01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management 01.5 DIRECTOR - DONALD P. JACOBS For For Management 01.6 DIRECTOR - IRVING F. LYONS III For For Management 01.7 DIRECTOR - WALTER C. RAKOWICH For For Management 01.8 DIRECTOR - D. MICHAEL STEUERT For For Management 01.9 DIRECTOR - J. ANDRE TEIXEIRA For For Management 01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management 02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS 03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN For Against Management PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES 04 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C ELECTION OF DIRECTOR: GASTON CAPERTON For For Management 1D ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1E ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1G ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1H ELECTION OF DIRECTOR: JON F. HANSON For For Management 1I ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1J ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1K ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1L ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, For For Management JR. 1B ELECTION OF DIRECTOR: CONRAD K.HARPER For For Management 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 1D ELECTION OF DIRECTOR: RALPH IZZO For For Management 1E ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1G ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2010. -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - B. WAYNE HUGHES For For Management 1.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management 1.3 DIRECTOR - DANN V. ANGELOFF For For Management 1.4 DIRECTOR - WILLIAM C. BAKER For For Management 1.5 DIRECTOR - JOHN T. EVANS For For Management 1.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management 1.7 DIRECTOR - URI P. HARKHAM For For Management 1.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management 1.9 DIRECTOR - HARVEY LENKIN For For Management 1.10 DIRECTOR - AVEDICK B. POLADIAN For For Management 1.11 DIRECTOR - GARY E. PRUITT For For Management 1.12 DIRECTOR - RONALD P. SPOGLI For For Management 1.13 DIRECTOR - DANIEL C. STATON For For Management 2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- PULTE HOMES, INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE APPROVAL OF THE ISSUANCE OF SHARES For For Management OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE HOMES, INC., A 02 THE APPROVAL OF AN AMENDMENT TO THE For For Management PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE FROM 400,000,000 TO 500,000,000. 03 THE APPROVAL OF AN AMENDMENT TO THE For For Management PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO "PULTE GROUP, INC." 04 THE APPROVAL OF A PROPOSAL TO ADJOURN For For Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1 OR 2. -------------------------------------------------------------------------------- PULTE HOMES, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS M. SCHOEWE* For For Management 01.2 DIRECTOR - TIMOTHY R. ELLER** For For Management 01.3 DIRECTOR - C.W. MURCHISON III** For For Management 01.4 DIRECTOR - R.J. DUGAS, JR.*** For For Management 01.5 DIRECTOR - DAVID N. MCCAMMON*** For For Management 01.6 DIRECTOR - JAMES J. POSTL*** For For Management 02 THE APPROVAL OF AN AMENDMENT TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 03 THE APPROVAL OF OUR AMENDED AND For For Management RESTATED SECTION 382 RIGHTS AGREEMENT. 04 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 06 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 07 A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 08 A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. 09 SHAREHOLDER PROPOSAL - SENIOR Against Against Shareholder EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE PROXY STATEMENT FOR FURTHER DETAILS. 10 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESE -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H.K. DESAI For For Management 1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management 1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management 1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management 1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management 02 APPROVAL OF AMENDMENT TO THE QLOGIC For For Management CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO INCREASE THE AGGREGATE SHARE LIMIT 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management 01.2 DIRECTOR - STEPHEN M. BENNETT For For Management 01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management 01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management 01.5 DIRECTOR - THOMAS W. HORTON For For Management 01.6 DIRECTOR - IRWIN MARK JACOBS For For Management 01.7 DIRECTOR - PAUL E. JACOBS For For Management 01.8 DIRECTOR - ROBERT E. KAHN For For Management 01.9 DIRECTOR - SHERRY LANSING For For Management 01.10 DIRECTOR - DUANE A. NELLES For For Management 01.11 DIRECTOR - BRENT SCOWCROFT For For Management 01.12 DIRECTOR - MARC I. STERN For For Management 02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES R. BALL For For Management 01.2 DIRECTOR - JOHN R. COLSON For For Management 01.3 DIRECTOR - J. MICHAL CONAWAY For For Management 01.4 DIRECTOR - RALPH R. DISIBIO For For Management 01.5 DIRECTOR - BERNARD FRIED For For Management 01.6 DIRECTOR - LOUIS C. GOLM For For Management 01.7 DIRECTOR - WORTHING F. JACKMAN For For Management 01.8 DIRECTOR - BRUCE RANCK For For Management 01.9 DIRECTOR - JOHN R. WILSON For For Management 01.10 DIRECTOR - PAT WOOD, III For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 CONSIDERATION OF A STOCKHOLDER PROPOSAL Against For Shareholder CONCERNING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN C. BALDWIN For For Management 1B ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA 1C ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TERESA BECK For For Management 01.2 DIRECTOR - R.D. CASH For For Management 01.3 DIRECTOR - JAMES A. HARMON For For Management 01.4 DIRECTOR - ROBERT E. MCKEE For For Management 01.5 DIRECTOR - GARY G. MICHAEL For For Management 01.6 DIRECTOR - CHARLES B. STANLEY For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED LONG-TERM STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE PLAN II. 06 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1B ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management 1C ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management 1D ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management 1F ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management 1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management 1H ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management 1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management 1J ELECTION OF DIRECTOR: MICHAEL J. For For Management ROBERTS 1K ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 1L ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 THE APPROVAL OF AN AMENDMENT TO OUR For For Management EMPLOYEE STOCK PURCHASE PLAN, OR ESPP. 04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE. 05 A STOCKHOLDER PROPOSAL URGING OUR BOARD Against Against Shareholder TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES. 06 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. 07 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN, III 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management 1D ELECTION OF DIRECTOR: JUDITH H. For For Management HAMILTON 1E ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management 1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H ELECTION OF DIRECTOR: MICHAEL T. For For Management RIORDAN 1I ELECTION OF DIRECTOR: OLIVER R. For For Management SOCKWELL 02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder SUSTAINABLE PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder LIMITS ON CHANGE IN CONTROL PAYMENTS. -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK J. BELATTI For Against Management 1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management 1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management 1D ELECTION OF DIRECTOR: H. EUGENE For For Management LOCKHART 1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management 1F ELECTION OF DIRECTOR: THOMAS G. For For Management PLASKETT 1G ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLES L. For For Management BLACKBURN 1B ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management 1C ELECTION OF DIRECTOR: V. RICHARD EALES For For Management 1D ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management 1E ELECTION OF DIRECTOR: JAMES M. FUNK For For Management 1F ELECTION OF DIRECTOR: JONATHAN S. For For Management LINKER 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management 1I ELECTION OF DIRECTOR: JEFFREY L. For For Management VENTURA 02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management 1E ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1I ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management 03 AMENDMENT TO RESTATED CERTIFICATE OF For For Management INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF THE RAYTHEON COMPANY 2010 For For Management STOCK PLAN. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. 07 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL W. For For Management BARTHOLOMEW, JR. 1B ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management 1C ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1D ELECTION OF DIRECTOR: EARNEST W. For For Management DEAVENPORT, JR. 1E ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1F ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1G ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1H ELECTION OF DIRECTOR: JAMES R. MALONE For For Management 1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1K ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management 1L ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management III 02 NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. 03 APPROVAL OF THE REGIONS FINANCIAL For For Management CORPORATION 2010 LONG TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 06 STOCKHOLDER PROPOSAL PROHIBITING TAX Against Against Shareholder GROSS-UPS. 07 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR For For Management 1B ELECTION OF DIRECTOR: JOHN W. CROGHAN For For Management 1C ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1E ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management 1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1G ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management 1H ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management 1K ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 1L ELECTION OF DIRECTOR: MICHAEL W. For For Management WICKHAM 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARTIN D. FEINSTEIN For For Management 01.2 DIRECTOR - SUSAN M. IVEY For For Management 01.3 DIRECTOR - LIONEL L. NOWELL, III For For Management 01.4 DIRECTOR - NEIL R. WITHINGTON For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder CLASSIFIED BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF Against Against Shareholder EQUITY COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING Against Against Shareholder TRUTH 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR - BARRY C. JOHNSON For For Management A.2 DIRECTOR - W.T. MCCORMICK, JR. For For Management A.3 DIRECTOR - KEITH D. NOSBUSCH For For Management B TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE AMENDMENTS TO THE For For Management CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - D.R. BEALL For For Management 01.2 DIRECTOR - M. DONEGAN For For Management 01.3 DIRECTOR - A.J. POLICANO For For Management 02 THE SELECTION OF DELOITTE & TOUCHE LLP For For Management AS OUR AUDITORS FOR FISCAL YEAR 2010. 03 THE APPROVAL OF AMENDMENTS TO THE For For Management CORPORATION'S 2006 LONG-TERM INCENTIVES PLAN. 04 REGARDING THE SHAREOWNER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID W. DEVONSHIRE For For Management 01.2 DIRECTOR - JOHN F. FORT, III For For Management 01.3 DIRECTOR - BRIAN D. JELLISON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL J. BUSH For For Management 01.2 DIRECTOR - NORMAN A. FERBER For For Management 01.3 DIRECTOR - GREGORY L. QUESNEL For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management 1B ELECTION OF DIRECTOR: EUGENE A. RENNA For For Management 1C ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 RE-APPROVAL OF THE PERFORMANCE CRITERIA For For Management UNDER THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. 04 APPROVAL OF AMENDMENT TO THE RYDER For For Management SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000. -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management 1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management 1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management 1E ELECTION OF DIRECTOR: FRANK C. For For Management HERRINGER 1F ELECTION OF DIRECTOR: KENNETH W. ODER For For Management 1G ELECTION OF DIRECTOR: ARUN SARIN For For Management 1H ELECTION OF DIRECTOR: MICHAEL S. For For Management SHANNON 1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management TAUSCHER 2 APPROVAL OF AMENDMENT TO RESTATED For For Management CERTIFICATE OF INCORPORATION REGARDING SPECIAL STOCKHOLDER MEETINGS. 3 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 04 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder CUMULATIVE VOTING. 05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder PRINCIPLES TO STOP GLOBAL WARMING. 06 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder LIMITATION ON FUTURE DEATH BENEFITS. 07 STOCKHOLDER PROPOSAL REGARDING POULTRY Against Against Shareholder SLAUGHTER. -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANCE A. CORDOVA For Withheld Management 01.2 DIRECTOR - JERE A. DRUMMOND For For Management 01.3 DIRECTOR - THOMAS F. FRIST, III For For Management 01.4 DIRECTOR - JOHN J. HAMRE For Withheld Management 01.5 DIRECTOR - WALTER P. HAVENSTEIN For For Management 01.6 DIRECTOR - MIRIAM E. JOHN For For Management 01.7 DIRECTOR - ANITA K. JONES For For Management 01.8 DIRECTOR - JOHN P. JUMPER For For Management 01.9 DIRECTOR - HARRY M.J. KRAEMER, JR. For For Management 01.10 DIRECTOR - EDWARD J. SANDERSON, JR For For Management 01.11 DIRECTOR - LOUIS A. SIMPSON For For Management 01.12 DIRECTOR - A. THOMAS YOUNG For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STRATTON SCLAVOS For For Management 01.2 DIRECTOR - LAWRENCE TOMLINSON For Withheld Management 01.3 DIRECTOR - SHIRLEY YOUNG For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. ELI HARARI For For Management 01.2 DIRECTOR - KEVIN DENUCCIO For For Management 01.3 DIRECTOR - IRWIN FEDERMAN For For Management 01.4 DIRECTOR - STEVEN J. GOMO For For Management 01.5 DIRECTOR - EDDY W. HARTENSTEIN For For Management 01.6 DIRECTOR - DR. CHENMING HU For For Management 01.7 DIRECTOR - CATHERINE P. LEGO For For Management 01.8 DIRECTOR - MICHAEL E. MARKS For For Management 01.9 DIRECTOR - DR. JAMES D. MEINDL For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management 1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1C ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management 1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management LEDE 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management 1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management 1J ELECTION OF DIRECTOR: NORMAN R. For For Management SORENSEN 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 1L ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010 -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSHUA W. MARTIN, III For For Management 01.2 DIRECTOR - JAMES M. MICALI For For Management 01.3 DIRECTOR - HAROLD C. STOWE For For Management 02 APPROVAL OF AMENDED AND RESTATED For For Management LONG-TERM EQUITY COMPENSATION PLAN 03 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE "MERGER AGREEMENT") AND THE ISS 02 APPROVE ANY ADJOURNMENT OF THE For For Management SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER). -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - P. CAMUS For For Management 01.2 DIRECTOR - J.S. GORELICK For For Management 01.3 DIRECTOR - A. GOULD For For Management 01.4 DIRECTOR - T. ISAAC For For Management 01.5 DIRECTOR - N. KUDRYAVTSEV For For Management 01.6 DIRECTOR - A. LAJOUS For For Management 01.7 DIRECTOR - M.E. MARKS For For Management 01.8 DIRECTOR - L.R. REIF For For Management 01.9 DIRECTOR - T.I. SANDVOLD For For Management 01.10 DIRECTOR - H. SEYDOUX For For Management 01.11 DIRECTOR - P. CURRIE For For Management 01.12 DIRECTOR - K.V. KAMATH For For Management 02 PROPOSAL TO ADOPT AND APPROVE For For Management FINANCIALS AND DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management SCHLUMBERGER 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID A. GALLOWAY For For Management 01.2 DIRECTOR - DALE POND For For Management 01.3 DIRECTOR - RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: HANK BROWN For For Management 02 ELECTION OF DIRECTOR: MICHAEL CHU For For Management 03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY For For Management 04 ELECTION OF DIRECTOR: PATRICK DUFF For For Management 05 ELECTION OF DIRECTOR: T. J. DERMOT For For Management DUNPHY 06 ELECTION OF DIRECTOR: CHARLES F. For For Management FARRELL, JR. 07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 08 ELECTION OF DIRECTOR: JACQUELINE B. For For Management KOSECOFF 09 ELECTION OF DIRECTOR: KENNETH P. For Against Management MANNING 10 ELECTION OF DIRECTOR: WILLIAM J. MARINO For For Management 11 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES G. For For Management BROCKSMITH JR. 1B ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1C ELECTION OF DIRECTOR: WILFORD D. For For Management GODBOLD JR. 1D ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1F ELECTION OF DIRECTOR: CARLOS RUIZ For For Management 1G ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1H ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1I ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1J ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: REBECCA M. For For Management BERGMAN 1B ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management 1C ELECTION OF DIRECTOR: DAVID R. HARVEY For For Management 1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management 1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI For For Management 1F ELECTION OF DIRECTOR: AVI M. NASH For For Management 1G ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1I ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management 1J ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management 02 APPROVAL OF THE SIGMA-ALDRICH For For Management CORPORATION CASH BONUS PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 04 APPROVAL OF SHAREHOLDER PROPOSAL Against For Shareholder REGARDING MAJORITY VOTING. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MELVYN E. For For Management BERGSTEIN 1B ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1C ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1D ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1E ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1F ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1B ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1C ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management 1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management 1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management 1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management 1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management 1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management PORTER, JR. 1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management 1L ELECTION OF DIRECTOR: WOLFGANG For For Management SCHOELLKOPF 1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management 1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1O ELECTION OF DIRECTOR: ANTHONY P. For For Management TERRACCIANO 1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 02 APPROVAL OF AN AMENDMENT TO EQUITY For For Management PLANS FOR AN OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management 1B ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1D ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2010. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1C ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management 1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1I ELECTION OF DIRECTOR: DANIEL D. For For Management VILLANUEVA 02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4 04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management 1.2 DIRECTOR - ROBERT L. HOWARD For For Management 1.3 DIRECTOR - HAROLD M. KORELL For For Management 1.4 DIRECTOR - VELLO A. KUUSKRAA For For Management 1.5 DIRECTOR - KENNETH R. MOURTON For For Management 1.6 DIRECTOR - STEVEN L. MUELLER For For Management 1.7 DIRECTOR - CHARLES E. SCHARLAU For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL Against Against Shareholder CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM T. ESREY For For Management 01.2 DIRECTOR - GREGORY L. EBEL For For Management 01.3 DIRECTOR - PAMELA L. CARTER For For Management 01.4 DIRECTOR - PETER B. HAMILTON For For Management 01.5 DIRECTOR - DENNIS R. HENDRIX For For Management 01.6 DIRECTOR - MICHAEL E.J. PHELPS For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F ELECTION OF DIRECTOR: V. JANET HILL For For Management 1G ELECTION OF DIRECTOR: FRANK IANNA For For Management 1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management NILSSON 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management 1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010. 03 TO APPROVE AN AMENDMENT TO THE 2007 For For Management OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder CONCERNING POLITICAL CONTRIBUTIONS. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management 01.2 DIRECTOR - JOHN G. BREEN For Withheld Management 01.3 DIRECTOR - GEORGE W. BUCKLEY For For Management 01.4 DIRECTOR - VIRGIS W. COLBERT For Withheld Management 01.5 DIRECTOR - MANUEL A. FERNANDEZ For For Management 01.6 DIRECTOR - BENJAMIN H GRISWOLD, IV For For Management 01.7 DIRECTOR - ANTHONY LUISO For For Management 01.8 DIRECTOR - JOHN F. LUNDGREN For Withheld Management 01.9 DIRECTOR - ROBERT L. RYAN For For Management 02 TO APPROVE ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITORS FOR THE YEAR 2010. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management 1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management BURTON 1D ELECTION OF DIRECTOR: JUSTIN KING For For Management 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management SMITH 1J ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 02 TO APPROVE THE LONG TERM CASH INCENTIVE For For Management PLAN. 03 TO APPROVE AN AMENDMENT TO STAPLES' For For Management AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL TERMS OF THE PERFORMANCE GOAL 04 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B ELECTION OF DIRECTOR: BARBARA BASS For For Management 1C ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1F ELECTION OF DIRECTOR: OLDEN LEE For For Management 1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management JR. 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1K ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECYCLING STRATEGY FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ADAM ARON For For Management 01.2 DIRECTOR - CHARLENE BARSHEFSKY For For Management 01.3 DIRECTOR - THOMAS CLARKE For For Management 01.4 DIRECTOR - CLAYTON DALEY, JR. For For Management 01.5 DIRECTOR - BRUCE DUNCAN For For Management 01.6 DIRECTOR - LIZANNE GALBREATH For For Management 01.7 DIRECTOR - ERIC HIPPEAU For For Management 01.8 DIRECTOR - STEPHEN QUAZZO For For Management 01.9 DIRECTOR - THOMAS RYDER For For Management 01.10 DIRECTOR - FRITS VAN PAASSCHEN For For Management 01.11 DIRECTOR - KNEELAND YOUNGBLOOD For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO REAPPROVE THE COMPANY'S ANNUAL For For Management INCENTIVE PLAN FOR CERTAIN EXECUTIVES. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BURNES For For Management 1B ELECTION OF DIRECTOR: P. COYM For For Management 1C ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1D ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E ELECTION OF DIRECTOR: D. GRUBER For For Management 1F ELECTION OF DIRECTOR: L. HILL For For Management 1G ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management 1J ELECTION OF DIRECTOR: R. LOGUE For For Management 1K ELECTION OF DIRECTOR: R. SERGEL For For Management 1L ELECTION OF DIRECTOR: R. SKATES For For Management 1M ELECTION OF DIRECTOR: G. SUMME For For Management 1N ELECTION OF DIRECTOR: R. WEISSMAN For For Management 02 TO APPROVE A NON-BINDING ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. 05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO A REVIEW OF PAY DISPARITY. -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED 4/19/09, BY AND AMONG SUN MICROSYSTEMS INC., A DELAWARE CORPORA- TION "SUN", ORACLE CORPORATION, A DELAWARE CORPORATION "ORACLE", AND SODA ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOL 02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE AGREEMENT AND -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management 1B ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1C ELECTION OF DIRECTOR: STEPHEN M. For For Management BENNETT 1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1E ELECTION OF DIRECTOR: ROBERT J. For For Management FINOCCHIO, JR. 1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management JR. 1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H ELECTION OF DIRECTOR: RAHUL N. MERCHANT For For Management 1I ELECTION OF DIRECTOR: PATRICIA E. For For Management MITCHELL 1J ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management 1K ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management 1L ELECTION OF DIRECTOR: JONATHAN I. For For Management SCHWARTZ 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: ROBERT M. BEALL, II 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: ALSTON D. CORRELL 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: JEFFREY C. CROWE 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: PATRICIA C. FRIST 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT, JR. 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS IVESTER 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER 1I ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: WILLIAM A. LINNENBRINGER 1J ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: G. GILMER MINOR, III 1K ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE 1L ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL, M.D. 1M ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: THOMAS R. WATJEN 1N ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS III 1O ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE WILLIAMS 1P ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL WYNN, JR. 02 PROPOSAL TO APPROVE THE PERFORMANCE For For Management GOALS UNDER THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010. 04 TO APPROVE THE FOLLOWING ADVISORY For For Management (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE COMPENSATIO 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION AND DISCLOSURE OF SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management 1B ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management 1C ELECTION OF DIRECTOR: RONALD E. DALY For For Management 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1E ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management 1F ELECTION OF DIRECTOR: CHARLES M. LILLIS For Against Management 1G ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management 1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL For For Management 1I ELECTION OF DIRECTOR: WAYNE C. SALES For For Management 1J ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER AND VOTE ON A MANAGEMENT For Against Management PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL A. BROWN For For Management 01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management 01.3 DIRECTOR - FRANK E. DANGEARD For For Management 01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management 01.5 DIRECTOR - DAVID L. MAHONEY For For Management 01.6 DIRECTOR - ROBERT S. MILLER For For Management 01.7 DIRECTOR - ENRIQUE SALEM For For Management 01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management 01.9 DIRECTOR - JOHN W. THOMPSON For For Management 01.10 DIRECTOR - V. PAUL UNRUH For For Management 02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A. HAFNER. JR. 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F. SPITLER 02 TO APPROVE THE 2009 NON-EMPLOYEE For For Management DIRECTORS STOCK PLAN. 03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 For For Management STOCK INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE MATERIAL TERMS OF, AND For For Management THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE C 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2010. 06 TO CONSIDER AND APPROVE AN ADVISORY For For Management PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. 07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE REFORM. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1B ELECTION OF DIRECTOR: JAMES T. BRADY For For Management 1C ELECTION OF DIRECTOR: J. ALFRED For For Management BROADDUS, JR. 1D ELECTION OF DIRECTOR: DONALD B. HEBB, For Against Management JR. 1E ELECTION OF DIRECTOR: JAMES A.C. For For Management KENNEDY 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1I ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER For Against Management 1D ELECTION OF DIRECTOR: GREGG W. For For Management STEINHAFEL 02 COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management ARTICLES OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management ARTICLES OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE For For Management THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN B. RAMIL For Against Management 1B ELECTION OF DIRECTOR: TOM L. RANKIN For Against Management 1C ELECTION OF DIRECTOR: WILLIAM D. For Against Management ROCKFORD 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT AUDITOR FOR 2010. 03 APPROVAL OF THE COMPANY'S 2010 EQUITY For For Management INCENTIVE PLAN. 04 AMENDMENT OF THE COMPANY'S EQUAL Against Against Shareholder EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management BUSH 1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1D ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1F ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, For For Management M.D. 1H ELECTION OF DIRECTOR: RICHARD R. For For Management PETTINGILL 1I ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 02 PROPOSAL TO APPROVE THE SECOND AMENDED For For Management AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE TENET For For Management HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management 1B ELECTION OF DIRECTOR: CARY T. FU For For Management 1C ELECTION OF DIRECTOR: VICTOR L. LUND For For Management 02 APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010 -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management 1B ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management 1E ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management 1F ELECTION OF DIRECTOR: ROY A. VALLEE For For Management 1G ELECTION OF DIRECTOR: PATRICIA S. For For Management WOLPERT 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B ELECTION OF DIRECTOR: D.L. BOREN For For Management 1C ELECTION OF DIRECTOR: D.A. CARP For For Management 1D ELECTION OF DIRECTOR: C.S. COX For For Management 1E ELECTION OF DIRECTOR: D.R. GOODE For For Management 1F ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management 1G ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1H ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1I ELECTION OF DIRECTOR: R.J. SIMMONS For For Management 1J ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1K ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 02 BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management 01.2 DIRECTOR - PAUL HANRAHAN For For Management 01.3 DIRECTOR - TARUN KHANNA For For Management 01.4 DIRECTOR - JOHN A. KOSKINEN For For Management 01.5 DIRECTOR - PHILIP LADER For For Management 01.6 DIRECTOR - SANDRA O. MOOSE For For Management 01.7 DIRECTOR - JOHN B. MORSE, JR. For For Management 01.8 DIRECTOR - PHILIP A. ODEEN For For Management 01.9 DIRECTOR - CHARLES O. ROSSOTTI For For Management 01.10 DIRECTOR - SVEN SANDSTROM For For Management 02 THE REAPPROVAL OF THE AES CORPORATION For For Management 2003 LTC PLAN 03 THE REAPPROVAL OF THE AES CORPORATION For For Management PERFORMANCE INCENTIVE PLAN 04 THE RATIFICATION OF ERNST & YOUNG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2010 -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1D ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management 1F ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management JR. 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1I ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1K ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against Against Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against For Shareholder FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN Against Against Shareholder ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW Against Against Shareholder AND REPORT ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. -------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Ticker: BDK Security ID: 091797100 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE MERGER (INCLUDING THE For For Management AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE BLACK & DECKER CORPORATION ("BLACK & DECKER") TO BE EFFECTED AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF MERGER, DA 02 APPROVAL OF AN ADJOURNMENT OF THE BLACK For For Management & DECKER SPECIAL MEETING, IF NECESSARY, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE MERGER. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management 1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management 1C ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1F ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management 1G ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1H ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management 1J ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. 03 ETHICAL CRITERIA FOR MILITARY Against Against Shareholder CONTRACTS. 04 ADVISORY VOTE ON NAMED EXECUTIVE Against Against Shareholder OFFICER COMPENSATION. 05 CHANGE OWNERSHIP THRESHOLD TO CALL Against Against Shareholder SPECIAL MEETINGS. 06 INDEPENDENT CHAIRMAN. Against Against Shareholder 07 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ARUN SARIN For For Management 1B ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management 03 APPROVAL OF AMENDED CORPORATE EXECUTIVE For For Management BONUS PLAN 04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 05 STOCKHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder BENEFITS -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management 1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management 1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management 1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 1G ELECTION OF DIRECTOR: JESS SODERBERG For For Management 1H ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management 1I ELECTION OF DIRECTOR: KAREN HASTIE For For Management WILLIAMS 1J ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR For For Management 1B ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management 1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management 1J ELECTION OF DIRECTOR: PAMELA For For Management THOMAS-GRAHAM 1K ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 2 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management 04 ELECTION OF DIRECTOR: BARRY DILLER For For Management 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management 08 ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management 10 ELECTION OF DIRECTOR: SAM NUNN For For Management 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management III 12 ELECTION OF DIRECTOR: PETER V. For For Management UEBERROTH 13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management 15 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK 19 SHAREOWNER PROPOSAL REGARDING A REPORT Against Against Shareholder ON BISPHENOL-A -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ARNOLD A. For For Management ALLEMANG 1B ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1E ELECTION OF DIRECTOR: BARBARA H. For For Management FRANKLIN 1F ELECTION OF DIRECTOR: JOHN B. HESS For For Management 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1H ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1J ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1K ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 1L ELECTION OF DIRECTOR: PAUL G. STERN For For Management 02 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE For For Management OF INCORPORATION REGARDING SPECIAL STOCKHOLDER MEETINGS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder REMEDIATION IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder RETENTION. 06 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder COMPENSATION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management 1B ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1C ELECTION OF DIRECTOR: SARA MATHEW For For Management 02 RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING THAT For For Shareholder OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY VOTE TO SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROSE MARIE BRAVO For For Management 01.2 DIRECTOR - PAUL J. FRIBOURG For For Management 01.3 DIRECTOR - MELLODY HOBSON For For Management 01.4 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management 01.5 DIRECTOR - BARRY S. STERNLICHT For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management 1C ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1H ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON Against Against Shareholder CUMULATIVE VOTING 07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE Against Against Shareholder CHAIR & CEO 09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 10 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON GLOBAL WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON PAY DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management 1B ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1D ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1E ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1F ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1G ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management 1H ELECTION OF DIRECTOR: SHIRLEY D. For For Management PETERSON 1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management 1K ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For Against Management 1D ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management 1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS For Against Management 1G ELECTION OF DIRECTOR: THOMAS A. RENYI For Against Management 1H ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1I ELECTION OF DIRECTOR: H. PATRICK For Against Management SWYGERT 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management COMPANY'S 2010 INCENTIVE STOCK PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR ANNUAL INCENTIVE AWARDS. 05 SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO ARE ELECTE -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - P.M. ARWAY For For Management 01.2 DIRECTOR - R.F. CAVANAUGH For For Management 01.3 DIRECTOR - C.A. DAVIS For For Management 01.4 DIRECTOR - J.E. NEVELS For For Management 01.5 DIRECTOR - T.J. RIDGE For For Management 01.6 DIRECTOR - D.L. SHEDLARZ For For Management 01.7 DIRECTOR - D.J. WEST For For Management 01.8 DIRECTOR - L.S. ZIMMERMAN For For Management 02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B ELECTION OF DIRECTOR: DAVID H. For For Management BATCHELDER 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1E ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G ELECTION OF DIRECTOR: ARMANDO CODINA For Against Management 1H ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1I ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP 03 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CUMULATIVE VOTING 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE OFFICER COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT 08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN OF THE BOARD 09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 10 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder REINCORPORATION IN NORTH DAKOTA -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL J. DOLAN For Against Management 1B ELECTION OF DIRECTOR: NANCY LOPEZ For Against Management KNIGHT 1C ELECTION OF DIRECTOR: GARY A. OATEY For Against Management 1D ELECTION OF DIRECTOR: ALEX SHUMATE For Against Management 1E ELECTION OF DIRECTOR: TIMOTHY P. For Against Management SMUCKER 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 04 ADOPTION OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL OF PROPOSAL 3) 05 ADOPTION OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY LAW -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management 1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1G ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1N ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 02 APPROVAL OF AMENDMENT TO AMENDED For For Management ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTE FOR ELECTION OF DIRECTORS. 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management AS AUDITORS. 04 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED, TO RECOMMEND A REPORT ON CLIMATE CHANGE. -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PEDRO ASPE For For Management 1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management 1C ELECTION OF DIRECTOR: HILDA For For Management OCHOA-BRILLEMBOURG 1D ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 2A VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 2B VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS 3A VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION 3B VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS 3C VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF SHARES 3D VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF DISSOLUTION 04 VOTE TO AMEND THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" PROVISION 05 VOTE TO APPROVE THE AMENDED AND For For Management RESTATED 2002 STOCK INCENTIVE PLAN 06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS 08 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: URBAN BACKSTROM For For Management 1B ELECTION OF DIRECTOR: H. FURLONG For For Management BALDWIN 1C ELECTION OF DIRECTOR: MICHAEL CASEY For For Management 1D ELECTION OF DIRECTOR: LON GORMAN For For Management 1E ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA For For Management 1H ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1I ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management 1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN For For Management 1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management 1L ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 1M ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1N ELECTION OF DIRECTOR: LARS WEDENBORN For For Management 1O ELECTION OF DIRECTOR: DEBORAH L. For For Management WINCE-SMITH 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management EQUITY INCENTIVE PLAN 4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY For For Management INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION EXCHANGE PROGRAM 5 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management EMPLOYEE STOCK PURCHASE PLAN 6 APPROVE NASDAQ OMX 2010 EXECUTIVE For For Management CORPORATE INCENTIVE PLAN 7 APPROVE CONVERSION OF SERIES A For For Management PREFERRED STOCK INTO COMMON STOCK -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RAUL E. CESAN For For Management 01.2 DIRECTOR - ROBERT E. DENHAM For For Management 01.3 DIRECTOR - JAMES A. KOHLBERG For For Management 01.4 DIRECTOR - DAWN G. LEPORE For For Management 02 ADOPTION OF THE NEW YORK TIMES COMPANY For For Management 2010 INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS -------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker: PBG Security ID: 713409100 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY OWNED SUBSIDI -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH For Against Management 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN For Against Management 1D ELECTION OF DIRECTOR: ROBERT N. CLAY For For Management 1E ELECTION OF DIRECTOR: KAY COLES JAMES For Against Management 1F ELECTION OF DIRECTOR: RICHARD B. KELSON For Against Management 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY For For Management 1H ELECTION OF DIRECTOR: ANTHONY A. For For Management MASSARO 1I ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1J ELECTION OF DIRECTOR: JAMES E. ROHR For For Management 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For Against Management 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE For For Management 1O ELECTION OF DIRECTOR: THOMAS J. USHER For Against Management 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management JR. 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1B ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management 1D ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management 1F ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management 1G ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1H ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I ELECTION OF DIRECTOR: JOHNATHAN A. For For Management RODGERS 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, For For Management M.D. 1K ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1L ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS For For Management 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK For For Management AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE Against Against Shareholder VOTING 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR FOR ONE YEAR TERM: For For Management STUART B. BURGDOERFER 1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: LAWTON W. FITT 1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: PETER B. LEWIS 1D ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: PATRICK H. NETTLES, PH.D. 1E ELECTION OF DIRECTOR FOR THREE YEAR For For Management TERM: GLENN M. RENWICK 02 PROPOSAL TO APPROVE THE PROGRESSIVE For For Management CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE PERFORMANCE CRITERIA SET FORTH THEREIN. 03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J.P. BARANCO For For Management 01.2 DIRECTOR - J.A. BOSCIA For For Management 01.3 DIRECTOR - H.A. CLARK III For For Management 01.4 DIRECTOR - H.W. HABERMEYER, JR. For For Management 01.5 DIRECTOR - V.M. HAGEN For For Management 01.6 DIRECTOR - W.A. HOOD, JR. For For Management 01.7 DIRECTOR - D.M. JAMES For For Management 01.8 DIRECTOR - J.N. PURCELL For For Management 01.9 DIRECTOR - D.M. RATCLIFFE For For Management 01.10 DIRECTOR - W.G. SMITH, JR. For For Management 01.11 DIRECTOR - L.D. THOMPSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 AMENDMENT OF COMPANY'S BY-LAWS For For Management REGARDING MAJORITY VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management INCORPORATION REGARDING CUMULATIVE VOTING 05 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE Against Against Shareholder ENVIRONMENTAL REPORT 07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION Against Against Shareholder BYPRODUCTS ENVIRONMENTAL REPORT -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C ELECTION OF DIRECTOR: DAVID A. BRANDON For For Management 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management 1E ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1F ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP. 03 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder COMPENSATION. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management 1G ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1I ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH, JR. 1J ELECTION OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For Against Management 1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management 1C ELECTION OF DIRECTOR: JOHN S. CHEN For Against Management 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management 1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management 1G ELECTION OF DIRECTOR: FRED H. For Against Management LANGHAMMER 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For Against Management 1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For Against Management JR. 1L ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management 1M ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED For Against Management AND RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEE C. BOLLINGER For For Management 01.2 DIRECTOR - CHRISTOPHER C. DAVIS For For Management 01.3 DIRECTOR - JOHN L. DOTSON JR. For For Management 02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY'S INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management 03 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 04 ELECTION OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 05 RATIFICATION OF SELECTION OF AUDITORS For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KATHLEEN B. For For Management COOPER 1B ELECTION OF DIRECTOR: WILLIAM R. For For Management GRANBERRY 1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management 02 APPROVAL OF THE AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE For For Management WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING OPERATIONS OF THE COMPANY. 06 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADVISORY VOTE RELATED TO COMPENSATION. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B ELECTION OF DIRECTOR: TYLER JACKS For For Management 02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO For Against Management 1C ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management 1F ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1G ELECTION OF DIRECTOR: PETER W. MAY For For Management 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1I ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 2 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROLE BLACK For For Management 1B ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management 1D ELECTION OF DIRECTOR: DAVID C. CHANG For For Management 1E ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1F ELECTION OF DIRECTOR: PETER R. HAJE For For Management 1G ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1H ELECTION OF DIRECTOR: DON LOGAN For For Management 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J ELECTION OF DIRECTOR: WAYNE H. PACE For For Management 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 02 RATIFICATION OF AUDITORS For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management 1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1H ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1I ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management WARNER INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN For For Management AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KEITH R. COOGAN For For Management 1.2 DIRECTOR - GLENN R. SIMMONS For For Management 1.3 DIRECTOR - HAROLD C. SIMMONS For For Management 1.4 DIRECTOR - THOMAS P. STAFFORD For For Management 1.5 DIRECTOR - STEVEN L. WATSON For For Management 1.6 DIRECTOR - TERRY N. WORRELL For For Management 1.7 DIRECTOR - PAUL J. ZUCCONI For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES E. ADAIR For For Management 1.2 DIRECTOR - LLOYD W. NEWTON For For Management 1.3 DIRECTOR - DARREN M. REBELEZ For For Management 2 RATIFICATION OF AUDITORS For For Management 3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF For For Management INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS 4 AMENDMENT OF CERTIFICATE OF For For Management INCORPORATION TO REPEAL "FAIR PRICE" PROVISION -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD E. For For Management ANTHONY 1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management 1C ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management 1D ELECTION OF DIRECTOR: JOHN T. TURNER For For Management 1E ELECTION OF DIRECTOR: M. TROY WOODS For For Management 1F ELECTION OF DIRECTOR: JAMES D. YANCEY For Against Management 1G ELECTION OF DIRECTOR: REBECCA K. For For Management YARBROUGH 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2010. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DON TYSON For For Management 01.2 DIRECTOR - JOHN TYSON For For Management 01.3 DIRECTOR - LLOYD V. HACKLEY For Withheld Management 01.4 DIRECTOR - JIM KEVER For For Management 01.5 DIRECTOR - KEVIN M. MCNAMARA For Withheld Management 01.6 DIRECTOR - BRAD T. SAUER For Withheld Management 01.7 DIRECTOR - ROBERT THURBER For Withheld Management 01.8 DIRECTOR - BARBARA A. TYSON For For Management 01.9 DIRECTOR - ALBERT C. ZAPANTA For For Management 02 TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 2, 2010. 04 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF AND OTHER FORMS OF WATER POLLUTION. 05 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS, INC. SUSTAINABILITY REPORT. 06 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, For For Management JR. 1B ELECTION OF DIRECTOR: Y. MARC BELTON For For Management 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI For For Management GLUCKMAN 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1H ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN For For Management 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1M ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED For For Management AND RESTATED 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION PROGRAM. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management 1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management 1E ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1J ELECTION OF DIRECTOR: S.R. ROGEL For Against Management 1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN. 04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTING. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - F. DUANE ACKERMAN For For Management 01.2 DIRECTOR - MICHAEL J. BURNS For For Management 01.3 DIRECTOR - D. SCOTT DAVIS For For Management 01.4 DIRECTOR - STUART E. EIZENSTAT For For Management 01.5 DIRECTOR - MICHAEL L. ESKEW For For Management 01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management 01.7 DIRECTOR - ANN M. LIVERMORE For For Management 01.8 DIRECTOR - RUDY MARKHAM For For Management 01.9 DIRECTOR - JOHN W. THOMPSON For For Management 01.10 DIRECTOR - CAROL B. TOME For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL REMOVING THE For For Management VOTING STANDARD FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN G. DROSDICK For For Management 01.2 DIRECTOR - CHARLES R. LEE For For Management 01.3 DIRECTOR - JEFFREY M. LIPTON For For Management 01.4 DIRECTOR - DAN O. DINGES For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF 2005 STOCK INCENTIVE PLAN. 04 APPROVAL OF 2010 ANNUAL INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management 01.2 DIRECTOR - JOHN V. FARACI For For Management 01.3 DIRECTOR - JEAN-PIERRE GARNIER For For Management 01.4 DIRECTOR - JAMIE S. GORELICK For For Management 01.5 DIRECTOR - CARLOS M. GUTIERREZ For For Management 01.6 DIRECTOR - EDWARD A. KANGAS For For Management 01.7 DIRECTOR - CHARLES R. LEE For For Management 01.8 DIRECTOR - RICHARD D. MCCORMICK For For Management 01.9 DIRECTOR - HAROLD MCGRAW III For For Management 01.10 DIRECTOR - RICHARD B. MYERS For For Management 01.11 DIRECTOR - H. PATRICK SWYGERT For For Management 01.12 DIRECTOR - ANDRE VILLENEUVE For For Management 01.13 DIRECTOR - CHRISTINE TODD WHITMAN For For Management 02 APPOINTMENT OF THE FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1C ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1D ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management LEATHERDALE 1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1H ELECTION OF DIRECTOR: KENNETH I. SHINE For For Management M.D. 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY For Against Management PH.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1B ELECTION OF DIRECTOR: RONALD E. For For Management GOLDSBERRY 1C ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1D ELECTION OF DIRECTOR: MICHAEL J. For For Management PASSARELLA 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - SCOTT A. BELAIR For Withheld Management 1.2 DIRECTOR - ROBERT H. STROUSE For Withheld Management 2 TO RE-APPROVE THE URBAN OUTFITTERS For For Management EXECUTIVE INCENTIVE PLAN. 3 SHAREHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT REGARDING VENDOR CONDUCT. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN SEELY BROWN For For Management 01.2 DIRECTOR - R. ANDREW ECKERT For For Management 01.3 DIRECTOR - MARK R. LARET For Withheld Management 02 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DEBRA A. CAFARO For For Management 01.2 DIRECTOR - DOUGLAS CROCKER II For For Management 01.3 DIRECTOR - RONALD G. GEARY For For Management 01.4 DIRECTOR - JAY M. GELLERT For For Management 01.5 DIRECTOR - ROBERT D. REED For For Management 01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management 01.7 DIRECTOR - JAMES D. SHELTON For For Management 01.8 DIRECTOR - THOMAS C. THEOBALD For For Management 02 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 03 ADOPTION OF A MAJORITY VOTE STANDARD Against For Shareholder FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - D. JAMES BIDZOS For For Management 01.2 DIRECTOR - WILLIAM L. CHENEVICH For For Management 01.3 DIRECTOR - KATHLEEN A. COTE For For Management 01.4 DIRECTOR - MARK D. MCLAUGHLIN For For Management 01.5 DIRECTOR - ROGER H. MOORE For For Management 01.6 DIRECTOR - JOHN D. ROACH For For Management 01.7 DIRECTOR - LOUIS A. SIMPSON For For Management 01.8 DIRECTOR - TIMOTHY TOMLINSON For For Management 02 VOTE TO APPROVE VERISIGN, INC.'S ANNUAL For For Management INCENTIVE COMPENSATION PLAN. 03 VOTE TO RATIFY THE SELECTION OF KPMG For For Management LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1F ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management 1J ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management COMPENSATION 04 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder 05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder POLICY 06 PERFORMANCE STOCK UNIT PERFORMANCE Against Against Shareholder THRESHOLDS 07 SHAREHOLDER RIGHT TO CALL A SPECIAL Against Against Shareholder MEETING 08 ADOPT AND DISCLOSE SUCCESSION PLANNING Against Against Shareholder POLICY 09 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder AFTER DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD T. CARUCCI For For Management 01.2 DIRECTOR - JULIANA L. CHUGG For For Management 01.3 DIRECTOR - GEORGE FELLOWS For For Management 01.4 DIRECTOR - CLARENCE OTIS, JR. For For Management 02 APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CANDACE K. BEINECKE For Withheld Management 01.2 DIRECTOR - ROBERT P. KOGOD For Withheld Management 01.3 DIRECTOR - DAVID MANDELBAUM For Withheld Management 01.4 DIRECTOR - RICHARD R. WEST For Withheld Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2010 OMNIBUS SHARE For For Management PLAN. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder VOTING FOR TRUSTEES. 05 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder APPOINTMENT OF AN INDEPENDENT CHAIRMAN. 06 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder ESTABLISHING ONE CLASS OF TRUSTEES. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management 1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management 1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1I ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management 1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management 1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 1O ELECTION OF DIRECTOR: LINDA S. WOLF For Against Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. For For Management STOCK INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE For For Management PLAN 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder POLICY 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder 07 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder 08 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder 09 POULTRY SLAUGHTER Against Against Shareholder 10 LOBBYING PRIORITIES REPORT Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVEN A. DAVIS For For Management 01.2 DIRECTOR - WILLIAM C. FOOTE For For Management 01.3 DIRECTOR - MARK P. FRISSORA For For Management 01.4 DIRECTOR - ALAN G. MCNALLY For For Management 01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management 01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management 01.7 DIRECTOR - ALEJANDRO SILVA For For Management 01.8 DIRECTOR - JAMES A. SKINNER For For Management 01.9 DIRECTOR - GREGORY D. WASSON For For Management 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. For For Management EXECUTIVE STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO Against For Shareholder CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN Against Against Shareholder REPORT ON CHARITABLE DONATIONS. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management CAFFERTY 1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1F ELECTION OF DIRECTOR: STEVEN G. For For Management ROTHMEIER 1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1H ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO AMEND THE COMPANY'S SECOND For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS. 04 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 05 PROPOSAL RELATING TO THE RIGHT OF Against Against Shareholder STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management 1.2 DIRECTOR - MICHAEL J. BERENDT, PHD For For Management 1.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management 1.4 DIRECTOR - EDWARD CONARD For For Management 1.5 DIRECTOR - LAURIE H. GLIMCHER, MD For For Management 1.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management 1.7 DIRECTOR - WILLIAM J. MILLER For For Management 1.8 DIRECTOR - JOANN A. REED For For Management 1.9 DIRECTOR - THOMAS P. SALICE For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BODINE 1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN For For Management 1D ELECTION OF DIRECTOR: FRED G. WEISS For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SHEILA P. BURKE For Against Management 1B ELECTION OF DIRECTOR: GEORGE A. For Against Management SCHAEFER, JR. 1C ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1E ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management 1G ELECTION OF DIRECTOR: RICHARD D. For For Management MCCORMICK 1H ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management 1O ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 02 PROPOSAL TO APPROVE A NON-BINDING For For Management ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY Against Against Shareholder TO REQUIRE AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON CHARITABLE CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management 1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1F ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1G ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1H ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management 1J ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management 02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF OUR 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD H. For For Management SINKFIELD 1B ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1C ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 02 PROPOSAL TO AMEND THE ARTICLES OF For For Management INCORPORATION TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY VOTING PROVISIONS 03 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management COMMON SHARES 04 PROPOSAL TO AMEND THE ARTICLES OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES 05 PROPOSAL TO AMEND THE ARTICLES OF For For Management INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS 06 SHAREHOLDER PROPOSAL ON THE RIGHT TO Against Against Shareholder CALL SPECIAL MEETINGS 07 SHAREHOLDER PROPOSAL ON AN FSC Against Against Shareholder CERTIFICATION REPORT 08 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management APPOINTMENT OF AUDITORS -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. JOHN B. ELSTROTT For For Management 01.2 DIRECTOR - GABRIELLE E. GREENE For For Management 01.3 DIRECTOR - HASS HASSAN For For Management 01.4 DIRECTOR - STEPHANIE KUGELMAN For For Management 01.5 DIRECTOR - JOHN P. MACKEY For For Management 01.6 DIRECTOR - JONATHAN A. SEIFFER For For Management 01.7 DIRECTOR - MORRIS J. SIEGEL For For Management 01.8 DIRECTOR - JONATHAN D. SOKOLOFF For For Management 01.9 DIRECTOR - DR. RALPH Z. SORENSON For Withheld Management 01.10 DIRECTOR - W.A. (KIP) TINDELL, III For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2010. 03 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder EXPANDING THE REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS. 04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES CAST. 06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION PLANNING POLICY. -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN F BERGSTROM For For Management 1.2 DIRECTOR - BARBARA L BOWLES For For Management 1.3 DIRECTOR - PATRICIA W CHADWICK For For Management 1.4 DIRECTOR - ROBERT A CORNOG For For Management 1.5 DIRECTOR - CURT S CULVER For For Management 1.6 DIRECTOR - THOMAS J FISCHER For For Management 1.7 DIRECTOR - GALE E KLAPPA For For Management 1.8 DIRECTOR - ULICE PAYNE JR For For Management 1.9 DIRECTOR - FREDERICK P STRATTON JR For For Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME 02 VOTE TO APPROVE THE ADJOURNMENT OF THE For For Management MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT 3A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management 3B ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 3C ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 3D ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management 3E ELECTION OF DIRECTOR: ROBERT LANGER For For Management 3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 3G ELECTION OF DIRECTOR: RAYMOND J. For For Management MCGUIRE 3H ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management 3I ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management 3J ELECTION OF DIRECTOR: GARY L. ROGERS For For Management 3K ELECTION OF DIRECTOR: JOHN R. TORELL For For Management III 04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - HONOURABLE B. MULRONEY For For Management 1.2 DIRECTOR - MICHAEL H. WARGOTZ For For Management 2 TO VOTE ON A PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 3 TO VOTE ON A PROPOSAL TO APPROVE THE For For Management AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009). -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEPHEN A. WYNN For For Management 01.2 DIRECTOR - RAY R. IRANI For For Management 01.3 DIRECTOR - ALVIN V. SHOEMAKER For For Management 01.4 DIRECTOR - D. BOONE WAYSON For For Management 02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO 12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO 2022, AN 03 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2010. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FREDRIC W. For For Management CORRIGAN 1B ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management FOWKE III 1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management 1F ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1G ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1I ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 02 APPROVAL OF THE PERFORMANCE MEASURES For For Management AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES For For Management AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND For For Management TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT 02 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1C ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1D ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1E ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1G ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1H ELECTION OF DIRECTOR: ANN N. REESE For For Management 1I ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1B ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management 1E ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1F ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1H ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 02 TO APPROVE AN AMENDMENT TO 1990 For For Management EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor S1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE For For Management SPECIAL SCHEME MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES For For Management PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION For For Management PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS For For Management DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A For For Management LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THE -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION AND XTO ENERGY INC. 02 ADJOURNMENT OF THE XTO ENERGY INC. For For Management SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management 1C ELECTION OF DIRECTOR: PATTI S. HART For For Management 1D ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1E ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management 1G ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management 1H ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management 1J ELECTION OF DIRECTOR: JERRY YANG For For Management 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management 1996 DIRECTORS' STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management 1D ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management JR. 1F ELECTION OF DIRECTOR: KENNETH G. For For Management LANGONE 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1H ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1J ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1K ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management 1L ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 21 OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO RIGHT Against Against Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY) -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1D ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1E ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1G ELECTION OF DIRECTOR: JOHN L. For For Management MCGOLDRICK 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management PH.D. 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROGER B. PORTER For Against Management 1B ELECTION OF DIRECTOR: L.E. SIMMONS For Against Management 1C ELECTION OF DIRECTOR: STEVEN C. For Against Management WHEELWRIGHT 02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management RESTATED ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES. 03 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 04 APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. 05 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder ADOPT A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY. 06 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder ADOPT A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CEO. 07 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder ADOPT "SAY ON PAY" POLICY. ========== END NPX REPORT