UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-834
NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD WINDSOR FUND
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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
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.
PROPOSAL #03: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
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 ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
PROPOSAL #04: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
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.
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ISSUER: ACCENTURE PLC
TICKER: ACN CUSIP: G1151C101
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-APPOINTMENT OF WILLIAM L. KIMSEY TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #1B: RE-APPOINTMENT OF ROBERT I. LIPP TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #1C: RE-APPOINTMENT OF WULF VON SCHIMMELMANN ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS
PROPOSAL #02: RE-APPOINTMENT OF KPMG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION
PROPOSAL #03: APPROVAL OF ACCENTURE PLC 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE ISSUER YES FOR FOR
SHARE PURCHASE PLAN
PROPOSAL #05: AUTHORIZATION TO HOLD THE 2011 ANNUAL ISSUER YES FOR FOR
GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
PROPOSAL #06: AUTHORIZATION OF ACCENTURE TO MAKE ISSUER YES FOR FOR
OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A
ORDINARY SHARES
PROPOSAL #07: DETERMINATION OF THE PRICE RANGE AT ISSUER YES FOR FOR
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: H0023R105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR & #160; FOR
HERNANDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THEODORE E.SHASTA ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION RELATING TO THE TREATMENT OF ABSTENTIONS
AND BROKER NON-VOTES
PROPOSAL #3A: APPROVAL OF THE ANNUAL REPORT ISSUER YES FOR 0; FOR
PROPOSAL #3B: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF ACE LIMITED
PROPOSAL #3C: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #04: ALLOCATION OF DISPOSABLE PROFIT ISSUER YES FOR 160; FOR
PROPOSAL #05: DISCHARGE OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #06: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL
PROPOSAL #7A: ELECTION OF PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT
ANNUAL ORDINARY GENERAL MEETING
PROPOSAL #7B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2010
PROPOSAL #7C: ELECTION OF BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR
AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
PROPOSAL #08: APPROVAL OF THE ACE LIMITED 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FIFTH
AMENDMENT
PROPOSAL #09: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF
THE PAR VALUE OF OUR SHARES
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AETNA INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AETNA INC. 2010 NON- ISSUER YES FOR & #160; FOR
EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF AETNA INC. 2001 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN PERFORMANCE CRITERIA
PROPOSAL #06: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: AGRIUM INC.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERMAINE GIBARA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUSSELL K. GIRLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL J. HORNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. ANNE MCLELLAN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK G. PANNELL ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: FRANK W. PROTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. WILSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK ISSUER YES FOR ; FOR
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
PROPOSAL #03: A RESOLUTION TO APPROVE THE ISSUER YES FOR ; FOR
CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN.
PROPOSAL #04: A RESOLUTION TO APPROVE THE ISSUER YES FOR ; FOR
CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
PERFORMANCE PLAN;
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN; AND
PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR & #160; FOR
FREIDHEIM, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN ISSUER YES FOR FOR
III
PROPOSAL #1D: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR ; FOR
SZYMANCZYK
PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR 160; FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
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ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR 160; FOR
CRACCHIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, OBJECTIVES AND POLICIES.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR & #160; FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. REBECCA M. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1J: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1M: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010
PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)
PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #2 (EQUITY RETENTION POLICY)
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ISSUER: AOL INC.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM
PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR
APACHE'S INDEPENDENT AUDITORS.
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES �� FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR
PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
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ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA
ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE
AMENDED FROM TIME TO TIME).
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUER YES FOR FOR
HUGHES 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.W. STEWART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE** ISSUER YES FOR 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THE ISSUER YES FOR FOR
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 REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
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.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
BOARDMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
HOLLIDAY, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
ROSSOTTI
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
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
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR 160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR
STOCKHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING
PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR
TRADING
PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID BOYER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.L. GLOVER, JR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S
COMMON STOCK, PAR VALUE $5.00 PER SHARE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL
CONTRIBUTIONS & RELATED POLICIES & PROCEDURES.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND
PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
AND ACCOUNTS
PROPOSAL #02: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #03: TO ELECT MR P ANDERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #04: TO RE-ELECT MR A BURGMANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #05: TO RE-ELECT MRS C B CARROLL AS A ISSUER YES FOR ; FOR
DIRECTOR
PROPOSAL #06: TO RE-ELECT SIR WILLIAM CASTELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #07: TO RE-ELECT MR I C CONN AS A DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #08: TO RE-ELECT MR G DAVID AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #09: TO ELECT MR I E L DAVIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: TO RE-ELECT MR R DUDLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: TO RE-ELECT MR D J FLINT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: TO RE-ELECT DR B E GROTE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: TO RE-ELECT DR A B HAYWARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: TO RE-ELECT MR A G INGLIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: TO RE-ELECT DR D'S JULIUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: TO ELECT MR C-H SVANBERG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: TO REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #S18: SPECIAL RESOLUTION: TO ADOPT NEW ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES UP TO A SPECIFIED AMOUNT
PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
PROPOSAL #S22: SPECIAL RESOLUTION: TO AUTHORIZE THE ISSUER YES FOR FOR
CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
PROPOSAL #23: TO APPROVE THE RENEWAL OF THE EXECUTIVE ISSUER YES FOR FOR
DIRECTORS INCENTIVE PLAN
PROPOSAL #24: TO APPROVE THE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #S25: SPECIAL RESOLUTION: TO INSTRUCT A SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE OF THE BOARD TO REVIEW THE ASSUMPTIONS
BEHIND THE SUNRISE SAGD PROJECT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL FOODS SA
TICKER: N/A CUSIP: P7704H109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Article 1 of the Corporate ISSUER YES FOR FOR
By-Laws, to change the corporate name from Perdigao
S.A. to Brf-Brasil Foods S.A.
PROPOSAL #2.: Amend the Article 2 of the Corporate ISSUER YES FOR FOR
By-Laws, to change the corporate headquarters from
the city of Sao Paulo, state of Sao Paulo, to the
city of Itajai, state of Santa Catarina
PROPOSAL #3.: Amend the Article 16 of the Corporate ISSUER YES FOR FOR
By-Laws, to increase the number of full and alternate
Members of the Board of Directors from eight to
between nine and 11 members
PROPOSAL #4.: Approve to insert the Article 51 and ISSUER YES FOR FOR
respective paragraphs into the Corporate By-Laws, to
temporarily create the structure of co-president with
in the framework of the Board of Directors of the
Company
PROPOSAL #5.: Elect 3 Members and respective ISSUER YES AGAINST AGAINST
alternates to the Board of Directors, with one of
them being the co-president, in the event that the
proposals mentioned in Resolutions 3 and 4 are
PROPOSAL #6.: Amend the Paragraph 1 of Article 5 of ISSUER YES FOR FOR
the Corporate By-Laws, to increase the limit of the
authorized capital of the Company from 250,000,000
common shares to 500,000,000 common shares so as to
allow for the capital increase resulting from the
public offering for the primary distribution of
common shares issued by the Company, the request for
registration for which was filed with the Anbid on 05
JUN 2009
PROPOSAL #7.: Amend the Item 9 of Article 18 of the ISSUER YES FOR FOR
Corporate By-Laws, to exclude the authority of the
Board of Directors to decide regarding the opening
and closing of branches, agencies, offices and other
facilities of the Company exclusively anywhere within
the territory of Brazil, with this authority of the
Board of Directors being passed to the Executive
Committee
PROPOSAL #8.: Approve to decide regarding the terms ISSUER YES FOR FOR
and conditions of the protocol and justification of
merger of shares issued by Hff Participacoes S.A.
into Perdigao S.A. Protocol and justification
relative to the merger of shares of Hff Participacoes
S.A Hsf into the Company
PROPOSAL #9.: Ratify the hiring and appointment of ISSUER YES FOR FOR
the valuation companies (a) Banco De Investimentos
Credit Suisse Brasil S.A., with corporate taxpayer id
CNPJ/MF number 33.987.793.0001.33 credit suisse,
responsible for the preparation of the report for the
determination of the substitution ratio of the
shares issued by HFF for shares issued by Perdigao,
(b) Planconsult Planejamento E Consultoria Ltda.,
with corporate taxpayer id CNPJ/MF number
1.163.798.0001-23, responsible for the valuation of
the shares of the Company and of HFF for the purpose
of the determination of the capital increase of the
PROPOSAL #10.: Approve to decide regarding the ISSUER YES FOR FOR
reports and regarding the substitution ratio
contained in the report prepared by Credit Suisse
PROPOSAL #11.: Approve to decide regarding the merger ISSUER YES FOR FOR
of the shares issued by HFF into the Company and
grant authority to increase the share capital of the
Company to be carried out with the merged shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL FOODS SA
TICKER: N/A CUSIP: P7704H109
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide regarding the terms ISSUER YES FOR FOR
and conditions of the protocol of Merger and
instrument of justification relative to the Merger of
the entirety of the common and preferred shares
issued by Sadia S/A [Sadia] by the Company, with the
exception of those indirectly held by BRF itself
PROPOSAL #2.: Ratify the hiring and appointment of ISSUER YES FOR FOR
the valuation Companies (a) Banco De Investimentos
credit Suisse [Brazil] S/A, with Corporate Taxpayer
ID [CNPJ/MF] Number 33.987.793-0001-33, responsible
for the preparation of the report for the
determination of the substitution ratio of the shares
issued by Sadia for shares issued by the Company,
and (b) Planconsult Planejamentoe Consultoria Ltda
with Corporate Taxpayer ID CNPJ/MF number 51.163.798-
0001-3 responsible for the valuation of the shares of
Sadia for the purpose of determining the capital
PROPOSAL #3.: Approve to decide regarding the reports ISSUER YES FOR FOR
and the substitution ratio mentioned in the previous
item
PROPOSAL #4.: Approve to decide regarding the Merger ISSUER YES FOR FOR
of the shares issued by Sadia into the Company and
authorize the share capital increase of the Company
to be carried out with the merged shares, with the
consequent amendment of Article 5 of the Corporate
Bylaws of BRF, to reflect the mentioned capital
increase
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - BRASIL FOODS SA, ITAJAI, SC
TICKER: N/A CUSIP: P1905C100
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Remuneration Plan based on ISSUER YES FOR FOR
shares and the regulations of the options for the
executives of BRF Brasil Foods S.A
PROPOSAL #2.: Approve the Remuneration Plan based on ISSUER YES FOR FOR
shares and the regulations of the options for the
executives of SADIA S.A, with shares issued by BRF
Brasil Foods S.A, in observance of the Association
Agreement and of the Sadia Option Plan
PROPOSAL #3.: Approve the split of the company's ISSUER YES FOR FOR
shares in the proportion of 100% with the issuance of
one new share for each existing one and the change
of the proportion of the ADR American Depositary
Receipts program, placing the ADRs on the same
proportional basis, so that each one share will
correspond to one ADR
PROPOSAL #4.: Ratify the choice of the Company KPMG ISSUER YES FOR FOR
Auditores Independentes, appointed by this Board of
Directors, for the preparation of the book valuation
reports of the Companies Avipal Nordeste S.A. and HFF
Participacoes S.A., respectively
PROPOSAL #5.: Approve the valuation reports and ISSUER YES FOR FOR
protocols and justifications of merger
PROPOSAL #6.: Approve the mergers of the Companies ISSUER YES FOR FOR
Avipal Nordeste S.A. and HFF Participacoes S.A. into
BRF Brasil Foods S.A. with the consequent extinction
of the Companies being merged
PROPOSAL #7.: Ratify the official newspapers of the ISSUER YES FOR FOR
Company's publications, Diario Official De Santa
Catarina, Diario Catarinense and Valor Economico
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - BRASIL FOODS SA, ITAJAI, SC
TICKER: N/A CUSIP: P1905C100
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the management report, financial ISSUER YES FOR FOR
statements and other documents related to the FY
that ended on 31 DEC 2009, and to decide regarding
the allocation of the result
PROPOSAL #2: Ratify the distribution of remuneration ISSUER YES FOR FOR
to the shareholders, in accordance with that which
was resolved on by the Board of Directors
PROPOSAL #3: Ratify the election of Roberto Faldini ISSUER YES AGAINST AGAINST
as a Member of the Board carried out at the Board of
Directors meeting of 17 DEC 2009
PROPOSAL #4: Election of the Finance Committee and ISSUER YES FOR FOR
Audit Committee
PROPOSAL #5: Approve to set the annual and aggregate ISSUER YES FOR FOR
remuneration of the Members of the Board of Directors
and of the Finance Committee
PROPOSAL #6: Ratify the capital increase in reference ISSUER YES FOR FOR
to the confirmation of the public subscription of
the distribution option for the supplementary lot,
exercised by Banco UBS Pactual, on 20 AUG 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF -BRASIL FOODS S.A.
TICKER: PDA CUSIP: 10552T107
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLVE ON THE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES
RELATED TO THE MERGER OF ALL COMMON AND PREFERRED
SHARES ISSUED BY SADIA S/A (SADIA) BY BRF-BRASIL
FOODS S.A. (FORMERLY NAMED PERDIGAO S.A.) (BRF OR THE
COMPANY), EXCEPT FOR THOSE HELD INDIRECTLY BY BRF
ITSELF.
PROPOSAL #02: RATIFY THE HIRE AND APPOINTMENT OF THE ISSUER YES FOR FOR
AUDIT COMPANIES: (A) CREDIT SUISSE FIRST BOSTON S/A,
ENROLLED WITH NATIONAL REGISTER OF CORPORATE
TAXPAYERS (CNPJ/MF) UNDER NO. 33.987.793/0001-33; AND
(B) PLANCONSULT PLANEJAMENTO E CONSULTORIA LTDA.,
ENROLLED WITH THE CNPJ/MF UNDER NO. 51.163.798/0001-
23, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #03: RESOLVE ON THE REPORTS AND THE RATIO OF ISSUER YES FOR FOR
SUBSTITUTION REFERRED TO IN THE ITEMS ABOVE.
PROPOSAL #04: RESOLVE ON THE MERGER OF SHARES ISSUED ISSUER YES FOR FOR
BY THE COMPANY AND AUTHORIZE THE CAPITAL INCREASE OF
THE COMPANY TO BE MADE WITH SUCH MERGED SHARES, WITH
CONSEQUENT AMENDMENT TO SECTION 5 OF THE BYLAWS OF
BRF, IN ORDER TO REFLECT SUCH CAPITAL INCREASE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JORGE BORN, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD DE LA ISSUER YES FOR FOR
TOUR D'AUVERGNE LAURAGUAIS
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM ENGELS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. PATRICK LUPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANADIAN NATURAL RESOURCES LIMITED
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE M. BEST ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: N. MURRAY EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HON. GARY A. FILMON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVE W. LAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A.J. MACPHAIL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALLAN P. MARKIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HON. FRANK J. MCKENNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES S. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELDON R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS,
CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION.
PROPOSAL #03: A SPECIAL RESOLUTION AUTHORIZING THE ISSUER YES FOR FOR
CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE EACH
ISSUED AND OUTSTANDING COMMON SHARE OF THE
CORPORATION ON A TWO-FOR-ONE BASIS AS SET FORTH IN
THE ACCOMPANYING INFORMATION CIRCULAR.
PROPOSAL #04: AN ORDINARY RESOLUTION AMENDING THE ISSUER YES FOR FOR
CORPORATION'S AMENDED COMPILED AND RESTATED EMPLOYEE
STOCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CORDANI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CIGNA LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CIGNA CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR
ROBERTSON
PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR
TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, APPROVE A REVISION TO THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/12/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
CAPELLAS
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR
HENNESSY
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
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 DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
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 PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR
GRUNDHOFER
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR
SANTOMERO
PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR
THOMPSON, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CITIGROUP 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR
PRESERVATION PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT EXTENSION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL NON-PARTISANSHIP.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: SUZANNE B. LABARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING POLICY AND ISSUE ANNUAL REPORTS ON
SUCCESSION PLAN
PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR
HRABOWSKI, III
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
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 UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR
CUMMINGS, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR
GUTIERREZ
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
SMITHBURG
PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN PLC
TICKER: COV CUSIP: G2554F105
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE COMPANY'S ISSUER YES FOR FOR
IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
PROPOSAL #2A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR
PROPOSAL #2C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR
JR.
PROPOSAL #2D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN
PROPOSAL #2E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #2F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR
PROPOSAL #2G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR
III
PROPOSAL #2H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR
PROPOSAL #2I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #2J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR
PROPOSAL #2K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
ZACCAGNINO
PROPOSAL #03: TO APPOINT INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
PROPOSAL #04: TO AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR
SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
PROPOSAL #S5: TO AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES. (SPECIAL RESOLUTION)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIICHI SANKYO COMPANY,LIMITED
TICKER: N/A CUSIP: J11257102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL R. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL #1 - AMEND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
PROPOSAL #03: COMPANY PROPOSAL #2 - AMEND THE JOHN ISSUER YES FOR FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #04: COMPANY PROPOSAL #3 - RE-APPROVE THE ISSUER YES FOR FOR
JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
PROPOSAL #06: STOCKHOLDER PROPOSAL #1 - CEO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #07: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD H. BASTIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #1M: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG
TICKER: DB CUSIP: D18190898
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: APPROPRIATION OF DISTRIBUTABLE PROFIT ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD FOR THE 2009 FINANCIAL YEAR
PROPOSAL #04: RATIFICATION OF THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD FOR THE 2009 FINANCIAL YEAR
PROPOSAL #05: ELECTION OF THE AUDITOR FOR THE 2010 ISSUER YES FOR FOR
FINANCIAL YEAR, INTERIM ACCOUNTS
PROPOSAL #06: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR
TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK
CORPORATION ACT)
PROPOSAL #07: AUTHORIZATION TO ACQUIRE OWN SHARES AND ISSUER YES FOR FOR
FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-
EMPTIVE RIGHTS
PROPOSAL #08: AUTHORIZATION TO USE DERIVATIVES WITHIN ISSUER YES FOR FOR
FRAMEWORK OF PURCHASE OF OWN SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #09: APPROVAL OF THE COMPENSATION SYSTEM FOR ISSUER YES AGAINST AGAINST
THE MANAGEMENT BOARD MEMBERS
PROPOSAL #10: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR 0; FOR
ASSOCIATION IN ACCORDANCE WITH THE ACT IMPLEMENTING
THE SHAREHOLDER'S RIGHTS DIRECTIVE
PROPOSAL #11: AUTHORIZATION TO ISSUE PARTICIPATORY ISSUER YES FOR FOR
NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY
NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #12: APPROVAL OF THE CHANGE OF CONTROL AND ISSUER YES FOR FOR
PROFIT AND LOSS TRANSFER AGREEMENTS AS WELL AS OF
PROFIT AND LOSS TRANSFER AGREEMENTS
PROPOSAL #13: APPROVAL OF THE NEW CONCLUSION OF ISSUER YES FOR FOR
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS WITH
DEUTSCHE BANK AKTIENGESELLSCHAFT
PROPOSAL #CM1: COUNTER MOTION 1 ISSUER YES AGAINST AGAINST
PROPOSAL #CM2: COUNTER MOTION 2 ISSUER YES AGAINST AGAINST
PROPOSAL #CM3: COUNTER MOTION 3 ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG
TICKER: DB CUSIP: D18190898
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: APPROPRIATION OF DISTRIBUTABLE PROFIT ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD FOR THE 2009 FINANCIAL YEAR
PROPOSAL #04: RATIFICATION OF THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD FOR THE 2009 FINANCIAL YEAR
PROPOSAL #05: ELECTION OF THE AUDITOR FOR THE 2010 ISSUER YES FOR FOR
FINANCIAL YEAR, INTERIM ACCOUNTS
PROPOSAL #06: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR
TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK
CORPORATION ACT)
PROPOSAL #07: AUTHORIZATION TO ACQUIRE OWN SHARES AND ISSUER YES FOR FOR
FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-
EMPTIVE RIGHTS
PROPOSAL #08: AUTHORIZATION TO USE DERIVATIVES WITHIN ISSUER YES FOR FOR
FRAMEWORK OF PURCHASE OF OWN SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #09: APPROVAL OF THE COMPENSATION SYSTEM FOR ISSUER YES AGAINST AGAINST
THE MANAGEMENT BOARD MEMBERS
PROPOSAL #10: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR 0; FOR
ASSOCIATION IN ACCORDANCE WITH THE ACT IMPLEMENTING
THE SHAREHOLDER'S RIGHTS DIRECTIVE
PROPOSAL #11: AUTHORIZATION TO ISSUE PARTICIPATORY ISSUER YES FOR FOR
NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY
NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #12: APPROVAL OF THE CHANGE OF CONTROL AND ISSUER YES FOR FOR
PROFIT AND LOSS TRANSFER AGREEMENTS AS WELL AS OF
PROFIT AND LOSS TRANSFER AGREEMENTS
PROPOSAL #13: APPROVAL OF THE NEW CONCLUSION OF ISSUER YES FOR FOR
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS WITH
DEUTSCHE BANK AKTIENGESELLSCHAFT
PROPOSAL #CM1: COUNTER MOTION 1 ISSUER NO N/A N/A
PROPOSAL #CM2: COUNTER MOTION 2 ISSUER NO N/ A N/A
PROPOSAL #CM3: COUNTER MOTION 3 ISSUER NO N/ A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT
PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCANA CORPORATION
TICKER: ECA CUSIP: 292505104
MEETING DATE: 11/25/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A SPECIAL RESOLUTION, THE FULL TEXT OF ISSUER YES FOR FOR
WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER
THINGS, COMMON SHAREHOLDERS OF ENCANA WILL RECEIVE
ONE NEW COMMON SHARE IN ENCANA AND ONE COMMON SHARE
IN A NEW PUBLIC COMPANY CALLED CENOVUS ENERGY INC. IN
EXCHANGE FOR EACH COMMON SHARE OF ENCANA HELD.
PROPOSAL #02: AN ORDINARY RESOLUTION RATIFYING AND ISSUER YES FOR FOR
APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS
ENERGY INC.
PROPOSAL #03: AN ORDINARY RESOLUTION RATIFYING AND ISSUER YES FOR FOR
APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS
ENERGY INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
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 COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO PLC
TICKER: ESV CUSIP: 29358Q109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THOMAS L. KELLY II AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2013.
PROPOSAL #02: TO ELECT RITA M. RODRIGUEZ AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2013.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT
COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY
AUDITORS' REMUNERATION.
PROPOSAL #05: TO RE-APPROVE THE ENSCO 2005 CASH ISSUER YES FOR FOR
INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND CERTAIN OF THE COMPANY'S ISSUER YES FOR FOR
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, AND CERTAIN OTHER DESIGNATED
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: JAMES A. ISSUER YES AGAINST AGAINST
DAVIDSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: LIP BU TAN ISSUER YES FOR FOR
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
EDWARDS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: DANIEL H. ISSUER YES AGAINST AGAINST
SCHULMAN
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
WATKINS
PROPOSAL #03: TO APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #06: TO APPROVE CHANGES IN THE CASH ISSUER YES FOR 160; FOR
COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.
PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.
PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST
ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)
FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR
EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION
RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A
CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED SPECIAL SHAREOWNER MEETINGS.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 160; FOR
RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
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ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. POBEREZNY ISSUER YES FOR ; FOR
PROPOSAL #A2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #A3: APPROVAL OF AMENDMENT TO THE GARMIN, ISSUER YES FOR FOR
LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND
RESTATED EFFECTIVE JANUARY 1, 2010.
PROPOSAL #S1: APPROVAL OF THE REDOMESTICATION ISSUER YES FOR & #160; FOR
PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF
SPECIAL MEETING.
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ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR
BEATTIE
PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR F OR
PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR
PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR ; FOR
PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY
PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR
PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR ; FOR
SWIERINGA
PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III
PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS
PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: N.K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES.
PROPOSAL #06: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDELBERGCEMENT AG, HEIDELBERG
TICKER: N/A CUSIP: D31709104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 63,920,304.85 as follows:
Payment of a dividend of EUR 0.12 per share EUR
25,000,000 shall be allocated to the other revenue
reserves EUR 16,420,304.85 shall be carried forward
Ex-dividend and payable date: May 7, 2010
PROPOSAL #3.a: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Bernd Scheifele
PROPOSAL #3.b: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Dominik von Achten
PROPOSAL #3.c: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Daniel Gauthier
PROPOSAL #3.d: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Andreas Kern
PROPOSAL #3.e: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Lorenz Naeger
PROPOSAL #3.f: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Albert Scheuer
PROPOSAL #4.a: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Fritz-Juergen Heckmann
PROPOSAL #4.b: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Heinz Schirmer
PROPOSAL #4.c: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Heinz Schmitt
PROPOSAL #4.d: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Theo Beermann
PROPOSAL #4.e: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Robert Feiger
PROPOSAL #4.f: Ratification of the acts of the ISSUER YES ���� FOR FOR
Supervisory Board :Veronika Fuess
PROPOSAL #4.g: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Josef Heumann
PROPOSAL #4.h: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Gerhard Hirth
PROPOSAL #4.i: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Max Dietrich Kley
PROPOSAL #4.j: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Hans Georg Kraut
PROPOSAL #4.k: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Adolf Merckle
PROPOSAL #4.l: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Ludwig Merckle
PROPOSAL #4.m: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Tobias Merckle
PROPOSAL #4.n: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Eduard Schleicher
PROPOSAL #4.o: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Werner Schraeder
PROPOSAL #4.p: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Frank-Dirk Steininger
PROPOSAL #5.: Appointment of auditors for the 2010 ISSUER YES FOR FOR
financial year: Ernst + Young GmbH, Stuttgart
PROPOSAL #6.: Resolution on the creation of new ISSUER YES FOR FOR
authorized capital and the corresponding amendments
to the Articles of Association the Board o f MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
upto EUR 225,000,000 through the issue of new bearer
shares against cash payment, on or before May 5, 2015
(authorized capital I). Shareholders shall be
granted subscription rights, except for residual
amounts and for the issue of shares at a price not
materially below their market price
PROPOSAL #7.: Resolution on the creation of further ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association the Boar d of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
up to EUR 56,100,000 through the issue of new bearer
shares against payment in kind, on or before May 5,
2015 (authorized capital II), share holders.
subscription rights shall be excluded for the issue
of shares for acquisition purposes, and in so far as
such rights are granted to holders of conversion
PROPOSAL #8.a: Resolution on the authorization to ISSUER YES FOR FOR
issue bonds or profit-sharing rights, the revision of
the contingent capital, and the corresponding
amendments to the Articles of Association A. The
Board of MDs shall be authorized, with the consent o
f the Supervisory Board to grant warrant, convertible
or income bonds, or profit-sharing rights, of up to
EUR 3,000,000,000, on or before Ma y 5,
2015.Shareholders shall be granted subscription
rights, except for residual amounts, insofar as such
rights are granted to holders of conversion and
option rights, and for the issue of bonds at a price
not materially below their theoretical market value
or against payment in kind
PROPOSAL #8.b: The share capital shall be increased ISSUER YES FOR FOR
by up to EUR 168,750,000 through the issue of up to
56,250, 000 new bearer shares, insofar as option or
conversion rights are exercised (2010 contingent
capital).The authorization to issue bonds or profit-
sharing rights granted by the AGM of May 7, 2009,
shall be revoke d, along with the related 2009 cont
ingent capital
PROPOSAL #9.: Approval of the compensation system for ISSUER YES AGAINST AGAINST
the Board of MDs,based on the current level of
remuneration and set forth on the investor relations
page at www.heidelbergcement.com
PROPOSAL #10.a: Elections to the Supervisory Board : ISSUER YES FOR FOR
Alan Murray
PROPOSAL #10.b: Elections to the Supervisory Board : ISSUER YES FOR FOR
Herbert Luetkestratkoetter
PROPOSAL #11.a: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in respect of the Supervisory Board;
Section 9(2) shall be amended through the inclusion
of a nomination committee
PROPOSAL #11.b: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in respect of the Supervisory Board;
Section 12 shall be revised to reflect the new annual
remuneration, being EUR 40,000 per member plus EUR
58 for every EUR 0 .01 of the Company's earnings per
share in excess of EUR 2.50 (two and a half times the
amount for the Chairman and one and a half times for
the deputy chairman) plus EUR 15,0 00 and EUR 7,500
for the members of the audit and personnel
committees, respectively
PROPOSAL #12.a: Amendments to the Articles of ISSUER YES FOR FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG):Section 16(1)
shall be amended in respect of shareholders
registering to attend shareholders. Meetings at least
six days in advance
PROPOSAL #12.b: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Sect ion 16(3)
and (4) shall be added in respect of the
admissibility of on line participation in and
absentee voting at shareholders. Meetings
PROPOSAL #12.c: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Section 18(3)
shall also be added, to allow the shareholders.
meeting to be transmitted by audiovisual means
PROPOSAL #12.d: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Section 11(2)
shall be deleted
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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR
PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR
RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008
OMNIBUS INCENTIVE PLAN.
PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR
HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D ARCHIBALD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: H WILLIAM LICHTENBERGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M ANTHONY BURNS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INGERSOLL-RAND PLC
TICKER: IR CUSIP: G47791101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRUTON ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.E. HAGENLOCKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. LAMACH ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR ; FOR
RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX
THE AUDITORS' REMUNERATION.
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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CANION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD P. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.B. LAYBOURNE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.E. WEST ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHARILYN S. ISSUER YES FOR FOR
GASAWAY
PROPOSAL #1C: ELECTION OF DIRECTOR: COLEMAN H. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN TOBACCO INC.
TICKER: N/A CUSIP: J27869106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR
GEORGIADIS
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2010.
PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR
DERIVATIVES TRADING
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
LERNER, M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC G. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.F. VAN BOXMEER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR & #160; FOR
ALDRIDGE JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR ; FOR
MCCORKINDALE
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: THE PROPOSED RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
PROPOSAL #03: THE PROPOSED APPROVAL OF AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR 160; FOR
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.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR 160; FOR
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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
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.), AS IT MAY BE AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK �� ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION
PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES
PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF MANAGEMENT BONUSES
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ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
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ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR
BINDING) VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR
EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEXEN INC.
TICKER: NXY CUSIP: 65334H102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.B. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. BERTRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. FLANAGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S.B. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. MCLELLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. ROMANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.M. SAVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. WILLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR
AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER
SHARE.
PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER
SHARE.
PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 AND THE
ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM.
PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR
AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER
SHARE.
PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER
SHARE.
PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY L. ISSUER YES FOR FOR
BERENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. ISSUER YES FOR ; FOR
DAVIDSON
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM T. VAN ISSUER YES FOR FOR
KLEEF
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORPORATION
TICKER: NOK CUSIP: 654902204
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #07: ADOPTION OF THE ANNUAL ACCOUNTS. ISSUER YES FOR & #160; FOR
PROPOSAL #08: RESOLUTION ON THE USE OF THE PROFIT ISSUER YES FOR FOR
SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF
PROPOSAL #09: RESOLUTION ON THE DISCHARGE OF THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
PROPOSAL #10: RESOLUTION ON THE REMUNERATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL #11: RESOLUTION ON THE NUMBER OF MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: LALITA D. GUPTE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. BENGT HOLMSTROM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PROF. DR. H. KAGERMANN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PER KARLSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABEL MAREY-SEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAME MARJORIE SCARDINO ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: RISTO SIILASMAA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEIJO SUILA ISSUER YES FOR FOR
PROPOSAL #13: RESOLUTION ON THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR.
PROPOSAL #14: ELECTION OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #15: RESOLUTION ON THE AMENDMENT OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION.
PROPOSAL #16: RESOLUTION ON THE AUTHORIZATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE
COMPANY'S OWN SHARES.
PROPOSAL #17: RESOLUTION ON THE AUTHORIZATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.
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ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
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ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION RELATING TO
SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION
RELATING TO DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA.
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ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTIONS FOR ALL DIRECTORS.
PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST
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.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUSTIN BATEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES FOR FOR
EVANS
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES �� FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES S. RUBIN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: RAYMOND SVIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR
LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR
EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN
CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO
PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR
LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.
COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY
BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
PROPOSAL #05: TO AMEND THE PENTAIR, INC. 2008 OMNIBUS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA A. OELRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR ; FOR
PROPOSAL #2: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR
FERGUSSON
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
STEERE, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO
CALL SPECIAL MEETINGS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS CHEW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENTS TO 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #05: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR
BANKRUPTCY
PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: PKX CUSIP: 693483109
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF BALANCE SHEET (STATEMENTS ISSUER YES FOR AGAINST
OF FINANCIAL POSITION), STATEMENTS OF INCOME, AND
STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR
THE 42ND FISCAL YEAR
PROPOSAL #02: PARTIAL AMENDMENTS TO ARTICLES OF ISSUER YES FOR AGAINST
INCORPORATION
PROPOSAL #3A: ELECTION OF DIRECTOR: PARK, HAN-YONG ISSUER YES FOR AGAINST
PROPOSAL #3B: ELECTION OF DIRECTOR: OH, CHANG-KWAN ISSUER YES FOR AGAINST
PROPOSAL #3C: ELECTION OF DIRECTOR: KIM, JIN-IL ISSUER YES FOR AGAINST
PROPOSAL #04: APPROVAL OF LIMITS OF THE TOTAL ISSUER YES FOR AGAINST
REMUNERATION FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DANIEL GELATT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2010 STOCK INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
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.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
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 PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR
RUETTGERS
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III ISSUER YES FOR 160; FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXAM PLC
TICKER: N/A CUSIP: G1274K113
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Annual Report for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #2: Approve the Remuneration Report ISSUER YES FOR 60; FOR
PROPOSAL #3: Declare the 2009 final dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #4: Re-elect Peter Ellwood as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Graham Chipchase as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect David Robbie as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect Carl Symon as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Noreen Doyle as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect John Langston as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Wolfgang Meusburger as Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Jean-Pierre Rodier as a ISSUER YES FOR ; FOR
Director
PROPOSAL #12: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as Auditors and authorize the Directors to determine
PwCs remuneration
PROPOSAL #13: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash
PROPOSAL #S.15: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own ordinary shares
PROPOSAL #S.16: Grant authority to call a general ISSUER YES FOR FOR
meeting on not less than 14 clear days notice
PROPOSAL #S.17: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADDITIONAL 6,000,000 ISSUER YES FOR FOR
SHARES FOR ISSUANCE UNDER THE COMPANY'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR
THE ACCOMPANYING PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RRI ENERGY, INC.
TICKER: RRI CUSIP: 74971X107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR 160; FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/29/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY
PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER
PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE
PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
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 ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR 160; FOR
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
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 PROPOSAL AT THE TIME OF THE
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR
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).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
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 RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
DISTRIBUTABLE RESERVES PROPOSAL).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 500,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
SMITHFIELD FOODS, INC. 2008 INCENTIVE COMPENSATION
PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
EIGHT MILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 2, 2010.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
TIMELINE FOR TRANSITIONING TO GROUP PENS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MUELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR ; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,250,000,000 SHARES.
PROPOSAL #4: A STOCKHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: A STOCKHOLDER PROPOSAL FOR A POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN
CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
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ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA B. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR
BURTON
PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. ISSUER YES FOR ; FOR
MORIARTY
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LONG TERM CASH INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
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 GOALS OF THE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY
MAJORITY WRITTEN CONSENT.
PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING
SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY
US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
PROPOSAL #2A: ELECTION OF DIRECTOR: MR. ABRAHAM E. ISSUER YES FOR FOR
COHEN
PROPOSAL #2B: ELECTION OF DIRECTOR: MR. AMIR ELSTEIN ISSUER YES FOR FOR
PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ROGER ISSUER YES FOR FOR
KORNBERG
PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. MOSHE MANY ISSUER YES FOR FOR
PROPOSAL #2E: ELECTION OF DIRECTOR: MR. DAN PROPPER ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR
MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR COMPENSATION PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN.
PROPOSAL #5A: APPROVE REMUNERATION OF DR. PHILLIP ISSUER YES FOR FOR
FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD,
EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS
EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER
ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER
MEETING FEES PAID TO DIRECTORS), PROVISION TO DR.
FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF
AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS
OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #5B: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
MOSHE MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE
AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF
MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE),
AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN
ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND
THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES.
PROPOSAL #5C: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
ROGER KORNBERG, IN HIS CAPACITY AS A DIRECTOR OF
TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF
THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10,
2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS
ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN
ADDITION TO PER MEETING FEES PAID TO DIRECTORS).
PROPOSAL #06: TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
REGISTERED SHARE CAPITAL OF THE COMPANY BY NIS
100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE
CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE
COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF ISSUER YES FOR FOR
BAYSWATER KCMG
PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF AMENDMENTS TO EQUITY ISSUER YES FOR ; FOR
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.
PROPOSAL #07: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST
FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR
AND REPORT ON EXECUTIVE COMPENSATION.
PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR
GIAMBASTIANI, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION.
PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS.
PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION MATTERS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON
STOCK TO CALL SPECIAL MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR & CEO
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING SCIENCE
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR ; FOR
BRENNEMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD O. BERNDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL W. CHELLGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. CLAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE G. PEPPER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN G. THIEKE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: GEORGE H. WALLS, ISSUER YES FOR FOR
JR.
PROPOSAL #1Q: ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #4: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY
PRESENTED BEFORE THE MEETING.
PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX
DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR
KILLINGSWORTH, JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WULF VON ISSUER YES FOR & #160; FOR
SCHIMMELMANN
PROPOSAL #05: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR
COPELAND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BOLLENBACH
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR 160; FOR
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.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: THE APPROVAL OF THE PROTECTIVE ISSUER YES FOR 160; FOR
AMENDMENT TO THE COMPANY'S SECOND RESTATED
CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN
TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE
TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
AND UNREALIZED TAX LOSSES.
PROPOSAL #04: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #05: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SENIOR OFFICER BONUS PLAN.
PROPOSAL #06: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES AGAINST FOR
CENTRAL LABORERS' PENSION FUND RELATING TO ADOPTION
OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.
PROPOSAL #07: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES ABSTAIN AGAINST
OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING
TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF
GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS
AND OPERATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL S.A.
TICKER: TOT CUSIP: 89151E109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL ISSUER YES FOR FOR
STATEMENTS DATED DECEMBER 31, 2009.
PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS DATED DECEMBER 31, 2009.
PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF ISSUER YES FOR FOR
DIVIDEND.
PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L.225-38 ISSUER YES FOR FOR
OF THE FRENCH COMMERCIAL CODE.
PROPOSAL #O5: COMMITMENTS UNDER ARTICLE L.225-42-1 OF ISSUER YES AGAINST AGAINST
THE FRENCH COMMERCIAL CODE, CONCERNING MR.
CHRISTOPHE DE MARGERIE.
PROPOSAL #O6: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR 160; FOR
DIRECTORS TO TRADE IN SHARES OF THE COMPANY.
PROPOSAL #O7: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES FOR FOR
THIERRY DESMAREST AS A DIRECTOR.
PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
THIERRY DE RUDDER AS A DIRECTOR.
PROPOSAL #O9: APPOINTMENT OF MR. GUNNAR BROCK AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #O13: RENEWAL OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
AND YOUNG AUDIT AS STATUTORY AUDITORS.
PROPOSAL #O14: RENEWAL OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT (A DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.
PROPOSAL #O15: APPOINTMENT OF AUDITEX AS ALTERNATE ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #O16: APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR
ALTERNATE AUDITOR.
PROPOSAL #E17: SHARE CAPITAL INCREASES WITH ISSUER YES FOR 60; FOR
PREFERENTIAL SUBSCRIPTION RIGHTS.
PROPOSAL #E18: SHARE CAPITAL INCREASES BY PUBLIC ISSUER YES FOR FOR
OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.
PROPOSAL #E19: SHARE CAPITAL INCREASES IN EXCHANGE ISSUER YES FOR FOR
FOR EQUITY SECURITIES CONTRIBUTED TO THE COMPANY.
PROPOSAL #E20: SHARE CAPITAL INCREASES BY THE ISSUER YES FOR & #160; FOR
ISSUANCE OF COMMON SHARES RESERVED TO EMPLOYEES.
PROPOSAL #E21: ALLOCATION OF STOCK OPTIONS. ISSUER YES FOR 0; FOR
PROPOSAL #A: AMENDMENT OF THE ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST FOR
CONCERNING THE PUBLICATION OF THE INTERNAL CHARTERS
FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE
THAN 0.5% OF THE CAPITAL OF THE COMPANY.
PROPOSAL #Z: PLEASE BE ADVISED YOU MAY VOTE ONLY ON ISSUER YES FOR AGAINST
ONE OF THE FOLLOWING: FOR PROPOSAL 10 VOTE FOR
APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE
AGAINST APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR
PROPOSAL 12 VOTE ABSTAIN APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 160; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
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ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
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ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
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ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR
GLUCKMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR
M.D., M.P.H.
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.
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ISSUER: UBS AG
TICKER: N/A CUSIP: H89231338
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report and Group ISSUER YES FOR FOR
and Parent bank accounts
PROPOSAL #1.2: Approve the compensation report for ISSUER YES AGAINST AGAINST
2009
PROPOSAL #2.: Approve the appropriation of results ISSUER YES FOR FOR
PROPOSAL #3.1: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2009
PROPOSAL #3.2: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2008
PROPOSAL #3.3: Grant discharge to the Members of the ISSUER YES AGAINST AGAINST
Board of Directors and the Group Executive Board for
the FY 2007
PROPOSAL #4.: Approve the adaptation of the Articles ISSUER YES FOR FOR
of Association to new Swiss Intermediary-Held
Securities Act and amend Article 4 Paragraph 2 and
Article 6 of the Articles of Association
PROPOSAL #5.1.1: Re-elect Kaspar Villiger as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.2: Re-elect Sally Bott as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.3: Re-elect Michel Demare as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.4: Re-elect Rainer-Marc Frey as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.5: Re-elect Bruno Gehrig as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.6: Re-elect Ann F. Godbehere as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.7: Re-elect Axel P. Lehmann as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.8: Re-elect Helmut Panke as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.9: Re-elect William G. Parrett as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
office
PROPOSAL #5.110: Re-elect David Sidwell as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.2: Election of Wolfgang Mayrhuber as an ISSUER YES FOR FOR
Independent Member of the Board of Directors for a 1
year term of office
PROPOSAL #5.3: Re-elect Ernst & Young Ltd., Basel, ISSUER YES FOR FOR
for 1 year term of office as the Auditors for the
financial statements of UBS AG and the consolidated
financial statements of the UBS Group
PROPOSAL #6.: Approve the creation of conditional ISSUER YES FOR FOR
capital in a maximum amount of CHF 38,000,000 by
means of adding Article 4a Paragraph 4 to the
Articles of Association, as specified
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ISSUER: UBS AG
TICKER: UBS CUSIP: H89231338
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVAL OF ANNUAL REPORT AND GROUP AND ISSUER YES FOR FOR
PARENT BANK ACCOUNTS
PROPOSAL #1B: ADVISORY VOTE ON THE COMPENSATION ISSUER YES AGAINST AGAINST
REPORT 2009
PROPOSAL #02: APPROPRIATION OF RESULTS ISSUER YES FOR 60; FOR
PROPOSAL #3A: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2009
PROPOSAL #3B: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2008
PROPOSAL #3C: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2007
PROPOSAL #04: ADAPTATION OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
TO NEW SWISS INTERMEDIARY-HELD SECURITIES ACT:
APPROVAL OF AMENDMENT OF ARTICLE 4 PARA. 2 AND
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #5AA: REELECTION OF DIRECTOR: KASPAR VILLIGER ISSUER YES FOR FOR
PROPOSAL #5AB: REELECTION OF DIRECTOR: SALLY BOTT ISSUER YES FOR FOR
PROPOSAL #5AC: REELECTION OF DIRECTOR: MICHEL DEMARE ISSUER YES FOR FOR
PROPOSAL #5AD: REELECTION OF DIRECTOR: RAINER-MARC ISSUER YES FOR FOR
FREY
PROPOSAL #5AE: REELECTION OF DIRECTOR: BRUNO GEHRIG ISSUER YES FOR FOR
PROPOSAL #5AF: REELECTION OF DIRECTOR: ANN F. ISSUER YES FOR FOR
GODBEHERE
PROPOSAL #5AG: REELECTION OF DIRECTOR: AXEL P. LEHMANN ISSUER YES FOR F OR
PROPOSAL #5AH: REELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #5AI: REELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR FOR
PARRETT
PROPOSAL #5AJ: REELECTION OF DIRECTOR: DAVID SIDWELL ISSUER YES FOR FOR
PROPOSAL #5BA: ELECTION OF A CANDIDATE FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTOR: WOLFGANG MAYRHUBER
PROPOSAL #5C: REELECTION OF THE AUDITORS ERNST & ISSUER YES FOR FOR
YOUNG LTD., BASEL
PROPOSAL #06: CREATION OF CONDITIONAL CAPITAL: ISSUER YES FOR FOR
APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER N V
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Consideration of the annual report for ISSUER NO N/A N/A
the 2009 financial year submitted by the Board of
Directors, including the Dutch Corporate Governance
Code and the Directors' remuneration report of the
Remuneration Committee; consideration of the way in
which Unilever applies the Dutch Corporate Governance
Code
PROPOSAL #2: Adoption of the Annual Accounts and ISSUER YES FOR FOR
appropriation of the profit for the 2009 financial
year: it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the Board of
Directors be adopted; and (ii) the profit for the
2009 financial year be appropriated for addition to
the balance sheet item Profit retained EUR
PROPOSAL #3: Discharge of Executive Directors: it is ISSUER YES FOR FOR
proposed that the Executive Directors in office in
the 2009 financial year be discharged for the
fulfillment of their task in the 2009 financial year
PROPOSAL #4: Discharge of Non-Executive Directors: it ISSUER YES FOR FOR
is proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged for
the fulfillment of their task in the 2009 financial
PROPOSAL #5: To re-appoint Mr. P G J M Polman as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #6: To appoint Mr. R J-M'S Huet as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #7: To re-appoint Professor L O Fresco as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #8: To re-appoint Ms. A M Fudge as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #9: To re-appoint Mr. C E Golden as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #10: To re-appoint Dr. B E Grote as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #11: To re-appoint Ms. H Nyasulu as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #12: To re-appoint Mr. K J Storm as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #13: To re-appoint Mr. M Treschow as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #14: To re-appoint Mr. J van der Veer as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #15: To re-appoint Mr. P Walsh as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #16: To appoint The Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Non-Executive Director
PROPOSAL #17: To approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #18: To approve the amendment to the ISSUER YES FOR & #160; FOR
performance conditions of the annual bonus for
Executive Directors
PROPOSAL #19: To approve the amendments to the ISSUER YES FOR FOR
performance conditions of the long-term incentive
arrangements
PROPOSAL #20: It is proposed by the Board of ISSUER YES FOR 160; FOR
Directors that: (i) the Articles of Association of
the Company be amended and the Company's capital be
reduced in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March 2010;
and (ii) in connection with this amendment of the
Articles of Association, any and all Directors of the
Company, any and all Company Secretaries and Deputy
Secretaries and any and all lawyers practicing with
De Brauw Blackstone Westbroek N.V. be authorized to
apply for the required ministerial declaration of no-
objection and to execute the notarial deed of
amendment to the Articles of Association
PROPOSAL #21: The Board of Directors be authorized, ISSUER YES FOR FOR
in accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, any and all of its own
6% cumulative preference shares and 7% cumulative
preference shares (and depositary receipt thereof) on
the following terms: (i) the purchase price,
excluding expenses and interest, for each 6%
cumulative preference share (each in the form of one
share or ten sub-shares) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 575.50 plus a
compensation for accrued dividend (in relation to the
relevant financial year) until the date of
repurchase; and (ii) the purchase price, excluding
expenses and interest, for each 7% cumulative
preference share (each in the form of one share or
ten sub-shares or depositary receipts thereof) is not
lower than EUR 0.01 (one eurocent) and not higher
than EUR 671.40 plus a compensation for accrued
dividend (in relation to the relevant financial year)
PROPOSAL #22: To authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, its own ordinary shares
or depositary receipts thereof with a maximum of 10%
of the issued share capital as shown in the annual
accounts for the financial year 2009 at a purchase
price per share or depositary receipt thereof,
excluding expenses, not lower than EUR 0.01 (one
eurocent) and not higher than 10% above the average
of the closing price of the shares on the NYSE
Euronext stock exchange in Amsterdam for the five
business days before the day on which the purchase is
PROPOSAL #23: To reduce the issued share capital ISSUER YES FOR FOR
through cancellation of ordinary shares and
depositary receipts thereof; the purpose of the
reduction is to create flexibility with respect to
the Company's capital structure; it is restricted to
a maximum of 10% of the issued share capital as shown
in the annual accounts for the financial year 2009;
only ordinary shares held by the Company or for which
the Company holds depositary receipts may be
cancelled; shares that the Company holds in treasury
for hedging share (option) plans will not be
cancelled; the number of shares that will be
cancelled following this resolution will be
determined by the Board of Directors; each time the
amount of the capital reduction will be stated in the
resolution of the Board of Directors that shall be
filed at the Chamber of Commerce in Rotterdam
PROPOSAL #24: Renewal of this authority is sought at ISSUER YES FOR FOR
the AGM each year; it is proposed to designate the
Board of Directors as the Company Body, in accordance
with Articles 96 and 96a of Book 2 of the
Netherlands Civil Code to resolve to issue, or to
grant rights to subscribe for, shares not yet issued
and to restrict or exclude the statutory pre-emption
rights that accrue to shareholders upon issue of
shares, on the understanding that this authority is
limited to 10% of the issued share capital of the
Company, plus an additional 10% of the issued share
capital of the Company in connection with or on the
occasion of mergers and acquisitions; there is no
current intention to use this authority; the
authority sought from the AGM is for the period
running from 11 May 2010 until 11 November 2011
PROPOSAL #25: Pursuant to Article 34, paragraph 3, of ISSUER YES FOR FOR
the Articles of Association, Auditors charged with
the auditing of the annual accounts for the current
financial year are to be appointed each year; it is
proposed that, in accordance with Article 393 of Book
2 of the Netherlands Civil Code,
PricewaterhouseCoopers Accountants N.V. be appointed
to audit the annual accounts for the 2010 financial
year
PROPOSAL #26: Questions and close of Meeting ISSUER NO N/A 0; N/A
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ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Discussion the report and the financial ISSUER NO N/A N/A
statements for the period 01 JUL 2008 to 30 JUN 2009
PROPOSAL #3.: As a consequence of the periodic ISSUER NO N/A & #160; N/A
rotation of Office Mr. J.H. Schraven will step down
as per the date of the 1st meeting of the Board of
the Administration Office to be held in 2010,
consequently a vacancy will arise in the Board, the
Board intends to fill this vacancy by re-appointing
Mr. Schraven, in accordance with Article 5.4 of its
Articles of Association, the Board wishes to inform
the holders of depositary receipts issued by the
Administration Office of this vacancy
PROPOSAL #4.: Any other business ISSUER NO N/A N/A
PROPOSAL #5.: Closing ISSUER NO 60; N/A N/A
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ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR
VOTING STANDARD FROM THE UPS CERTIFICATE OF
INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
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ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: VALE
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE APPOINTMENT OF AN ISSUER YES FOR & #160; FOR
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, DULY
NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10
OF ARTICLE 11 OF VALE'S BY-LAWS
PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR
JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE
MINERACAO ESTRELA DE APOLO S.A. (ESTRELA DE APOLO)
AND OF MINERACAO VALE CORUMBA S.A. (VALE CORUMBA)
INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DOMINGUES ISSUER YES FOR FOR
E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES
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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: RE-APPROVE THE 2005 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: VOTE ON AN ADVISORY RESOLUTION TO ISSUER YES FOR FOR
RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY
COMPENSATION TABLE.
PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, IMPACT OF VALERO'S OPERATIONS ON RAINFOREST
SUSTAINABILITY.
PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.
PROPOSAL #07: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VANGUARD TOTAL STOCK MARKET ETF
TICKER: VTI CUSIP: 922908769
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A & #160; N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER NO N/A N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
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ISSUER: VANGUARD VALUE ETF
TICKER: VTV CUSIP: 922908744
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A & #160; N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER NO N/A N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR
THRESHOLDS
PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING
PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR
POLICY
PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH
PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. CARUCCI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR 160; FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE VIRGIN MEDIA INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: VODAFONE GROUP PLC
TICKER: VOD CUSIP: 92857W209
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2009
PROPOSAL #02: TO RE-ELECT SIR JOHN BOND AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
PROPOSAL #03: TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)
PROPOSAL #04: TO RE-ELECT VITTORIO COLAO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #05: TO ELECT MICHEL COMBES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #06: TO RE-ELECT ANDY HALFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #07: TO RE-ELECT ALAN JEBSON AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE AUDIT COMMITTEE)
PROPOSAL #08: TO ELECT SAMUEL JONAH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #09: TO RE-ELECT NICK LAND AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE AUDIT COMMITTEE)
PROPOSAL #10: TO RE-ELECT ANNE LAUVERGEON AS A ISSUER YES FOR FOR
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
PROPOSAL #11: TO RE-ELECT SIMON MURRAY AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE REMUNERATION COMMITTEE)
PROPOSAL #12: TO ELECT STEPHEN PUSEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: TO RE-ELECT LUC VANDEVELDE AS A ISSUER YES FOR FOR
DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE)
PROPOSAL #14: TO RE-ELECT ANTHONY WATSON AS A ISSUER YES FOR & #160; FOR
DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)
PROPOSAL #15: TO RE-ELECT PHILIP YEA AS A DIRECTOR ISSUER YES FOR FOR
(MEMBER OF THE REMUNERATION COMMITTEE)
PROPOSAL #16: TO APPROVE A FINAL DIVIDEND OF 5.20P ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #17: TO APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: TO AUTHORISE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR
DETERMINE THE REMUNERATION OF THE AUDITORS
PROPOSAL #20: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SHARES UNDER ARTICLE 16.2 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
PROPOSAL #21: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
PROPOSAL #22: TO AUTHORISE THE COMPANY'S PURCHASE OF ISSUER YES FOR FOR
ITS OWN SHARES (SECTION166, COMPANIES ACT 1985)
(SPECIAL RESOLUTION)
PROPOSAL #23: TO ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
(SPECIAL RESOLUTION)
PROPOSAL #24: TO AUTHORISE THE CALLING OF A GENERAL ISSUER YES FOR FOR
MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2010
PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN 2000, AS AMENDED
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WM CUSIP: 94106L109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
PROPOSAL #04: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: PROPOSAL RELATING TO THE RIGHT OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
SCHAEFER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A
FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN
ADVISORY RESOLUTION ON COMPENSATION OF NAMED
PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR
JURISDICTION OF INCORPORATION FROM INDIANA TO
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ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR 160; FOR
HERNANDEZ, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR
MCCORMICK
PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR
MILLIGAN
PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
6 BILLION TO 9 BILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
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ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
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ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY
BE AMENDED FROM TIME TO TIME
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
CRITELLI
PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR
PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR
PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON S. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #S1A: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
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.
PROPOSAL #E2: TO APPROVE THE DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #E3: TO APPROVE THE DIRECTOR NOMINATION ISSUER YES FOR FOR
PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #E4: TO APPROVE THE NAME CHANGE PROPOSAL, AS ISSUER YES FOR FOR
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #E4A: TO APPROVE A MOTION TO ADJOURN EGM TO ISSUER YES FOR FOR
A 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 THERE ARE INSUFFICIENT SHARES PRESENT, IN
PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD WINDSOR FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 31, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.