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: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX 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: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009 FUND: VANGUARD MID-CAP INDEX FUND - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 7/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMTPROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION COMMON STOCK. PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION BLIZZARD, INC. PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000 TO 1,205,000,000. PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR JUNIOR PREFERRED STOCK. PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES. PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL. PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT. PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE. PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI. PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND OUTSTANDING SHARES. PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR GOVERNING AFFILIATE TRANSACTIONS. PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS. PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR DATES, IF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 2/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000 SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT TO THE MASTER TRANSACTION AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR EBERHART PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR MOKARRAB AL MUHAIRI PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2004 EQUITY PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN FOR PARTICIPANTS. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR PROPOSAL #2: 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 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBEMARLE CORPORATION TICKER: ALB CUSIP: 012653101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/21/2009 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 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 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR ENERGY, INC. ANNUAL INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SPECIAL STOCKHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SCHEURER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 11/14/2008 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, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FINOCCHIO, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL, LTD TICKER: ACAS CUSIP: 02503Y103 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING. PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN ISSUER YES FOR FOR PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR STOCK AWARD AND INCENTIVE PLAN. PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR EQUITY BONUS PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN WATER WORKS COMPANY, INC. TICKER: AWK CUSIP: 030420103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MANFRED DOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROLF POHLIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED. PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST POISON PILL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMETEK INC NEW TICKER: AME CUSIP: 031100100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR AMPHENOL EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2009 PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SPECIAL SHAREHOLDER MEETINGS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO. TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED BIOSYSTEMS INC. TICKER: ABI CUSIP: 038149100 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM ACQUISITION CORPORATION WITH AND INTO APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST PREPARATION AND PUBLICATION OF A SUSTAINABILITY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR 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 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, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR BINDING) PROPOSAL ON EXECUTIVE COMPENSATION. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR BEVERIDGE PROPOSAL #1C: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES AGAINST AGAINST HALVORSEN PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH A. ISSUER YES FOR FOR NELSON PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES AGAINST AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 OUTSIDE ISSUER YES AGAINST AGAINST DIRECTORS' STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOLIV, INC. TICKER: ALV CUSIP: 052800109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1997 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SPECIAL MEETINGS PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING AN INDEPENDENT CHAIRMAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR INC. 2009 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR SCARBOROUGH PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 2, 2010 PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LIMITED TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN WITHOUT SHAREHOLDER CONSENT. PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2009. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND BORON ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR COMPANY, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR SERVICES COMPANY 2003 INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 7/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS O. BONANNO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. SCHAUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. STALLKAMP* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE FOR AWARDS UNDER THAT PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE ISSUER YES FOR FOR WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009 YEAR PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROWN & BROWN, INC. TICKER: BRO CUSIP: 115236101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCYRUS INTERNATIONAL, INC. TICKER: BUCY CUSIP: 118759109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER 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, 2009 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURGER KING HOLDINGS, INC. TICKER: BKC CUSIP: 121208201 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12). PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN. PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR SANGIOVANNI-VINCENTELLI PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR SWAINSON PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALSOURCE INC TICKER: CSE CUSIP: 14055X102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARMAX, INC. TICKER: KMX CUSIP: 143130102 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR FREEMAN PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR SHARES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR BARLETT PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR HOFFMEISTER PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR O'NEILL PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR (KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 GLOBAL INCENTIVE PLAN. PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR MCCLANAHAN PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR O'CONNELL PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR 2009 LONG TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN. PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST CHANGE. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE. PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK FROM 350,000,000 TO PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING DIRECTOR ELECTION VOTING STANDARDS. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING NETWORK MANAGEMENT PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERNER CORPORATION TICKER: CERN CUSIP: 156782104 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PH.D ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR INC.'S 2009 EQUITY AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A FURBACHER PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A INC.'S 2009 EQUITY AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., INC. TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER FROM 6,300,000 TO 8,800,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCH & DWIGHT CO., INC. TICKER: CHD CUSIP: 171340102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. SHEARER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY BOX ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL D. HOLLEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR SULLIVAN PROPOSAL #4: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BENOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BAHL, CFA, CIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIFF, JR., CPCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. STECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN OF PROPOSAL #04: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION DIRECTORS' STOCK PLAN OF 2009. PROPOSAL #05: ASKING THE BOARD TO MOVE TOWARD A SHAREHOLDER YES FOR AGAINST DECLASSIFIED BOARD STRUCTURE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINTAS CORPORATION TICKER: CTAS CUSIP: 172908105 MEETING DATE: 10/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: NORTH CAROLINA EQUITY INVESTMENT FUND SHAREHOLDER YES AGAINST FOR PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. PROPOSAL #04: THE AMERICAN FEDERATION OF STATE, SHAREHOLDER YES AGAINST FOR COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITRIX SYSTEMS, INC. TICKER: CTXS CUSIP: 177376100 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS F. BOGAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY NATIONAL CORPORATION TICKER: CYN CUSIP: 178566105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE ROSENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR APPROVING EXECUTIVE COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC. TICKER: CCO CUSIP: 18451C109 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET W. COVELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DALE W. TREMBLAY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEVELAND-CLIFFS INC TICKER: CLF CUSIP: 185896107 MEETING DATE: 10/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CONTROL SHARE ACQUISITION PROPOSAL: A ISSUER YES AGAINST FOR RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEVELAND-CLIFFS INC TICKER: CLF CUSIP: 185896107 MEETING DATE: 10/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: HARBINGER SHARE ACQUISITION PROPOSAL. A SHAREHOLDER NO N/A N/A RESOLUTION OF CLEVELAND-CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST PROPOSAL #02: AUTHORITY TO VOTE FOR ADJOURNMENT. SHAREHOLDER NO N/A N/A AUTHORIZATION TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING IF DEEMED DESIRABLE BY HARBINGER TO ALLOW ADDITIONAL TIME FOR THE SOLICITATION OF PROXIES AND COMPLETION OF CERTIFICATIONS TO ASSURE A QUORUM AND, IF POSSIBLE, A VOTE AT THE SPECIAL MEETING IN FAVOR OF THE HARBINGER SHARE ACQUISITION PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLIFFS NATURAL RESOURCES INC. TICKER: CLF CUSIP: 18683K101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR MEASURES IN BONUS PLAN. PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNX GAS CORPORATION TICKER: CXG CUSIP: 12618H309 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON 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 THE FISCAL YEAR 2009. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER: CTSH CUSIP: 192446102 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR TURNER, JR. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR APPROVING EXECUTIVE COMPENSATION PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN C. SIMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY G. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. NEARY ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY HEALTH SYSTEMS, INC. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR CLERICO PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR B. NORTH PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR T. SMITH PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR ELY III PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF MARCH 24, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS OF MARCH 24, 2009. PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOL ENERGY INC. TICKER: CNX CUSIP: 20854P109 MEETING DATE: 4/28/2009 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 FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR 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 FOR ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR 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. PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF EQUITY INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL RESOURCES INC TICKER: CLR CUSIP: 212015101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIS L. MCCAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MONROE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COPART, INC. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COPART, INC. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE GRANT OF AN OPTION TO ISSUER YES FOR FOR ACQUIRE 2,000,000 SHARES OF COMMON STOCK TO EACH OF WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR PERIOD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANCE INC. TICKER: CVD CUSIP: 222816100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLC FOR THE FISCAL YEAR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA SHAREHOLDER YES ABSTAIN AGAINST TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANTA HOLDING CORPORATION TICKER: CVA CUSIP: 22282E102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR EMPLOYEES AND OFFICERS TO PROVIDE FOR ADDITIONAL TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENTRY HEALTH CARE, INC. TICKER: CVH CUSIP: 222862104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL N. ISSUER YES FOR FOR MENDELSON PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN W. ISSUER YES FOR FOR MOORHEAD, III PROPOSAL #1C: ELECTION OF DIRECTOR: TIMOTHY T. ISSUER YES FOR FOR WEGLICKI PROPOSAL #2: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #3: PROPOSAL TO APPROVE THE USE OF CERTAIN ISSUER YES FOR FOR PERFORMANCE GOALS IN THE COMPANY'S 2004 INCENTIVE PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CINDY CHRISTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN HOLDINGS, INC. TICKER: CCK CUSIP: 228368106 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2009. PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR PERFORMANCE SHARES. PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST ORGANIZATION STANDARDS, ETC. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 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 FOR ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAVITA INC. TICKER: DVA CUSIP: 23918K108 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR BRITTAIN, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR M.D. PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR INC. EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR COMPANY 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AIR LINES, INC. TICKER: DAL CUSIP: 247361702 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON ISSUER YES FOR FOR STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER CORPORATION AND NORTHWEST AIRLINES CORPORATION. PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007 ISSUER YES FOR FOR PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AIR LINES, INC. TICKER: DAL CUSIP: 247361702 MEETING DATE: 6/22/2009 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: ROY J. BOSTOCK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR REYNOLDS PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR STEENLAND PROPOSAL #1L: 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, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENBURY RESOURCES INC. TICKER: DNR CUSIP: 247916208 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSPLY INTERNATIONAL INC. TICKER: XRAY CUSIP: 249030107 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVERY COMMUNICATIONS, INC. TICKER: DISCA CUSIP: 25470F104 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVERY HOLDING COMPANY TICKER: DISCA CUSIP: 25468Y107 MEETING DATE: 9/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: MERGER PROPOSAL: TO CONSIDER AND VOTE ISSUER YES FOR FOR UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4, 2008. PROPOSAL #02: PREFERRED STOCK ISSUANCE PROPOSAL: TO ISSUER YES FOR FOR CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP. PROPOSAL #03: AUTHORIZED STOCK PROPOSAL: TO CONSIDER ISSUER YES FOR FOR AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW DISCOVERY WILL HAVE AUTHORITY TO ISSUE. PROPOSAL #04: INCENTIVE PLAN PROPOSAL: TO CONSIDER ISSUER YES AGAINST AGAINST AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY 2005 INCENTIVE PLAN. ELECTION OF DIRECTOR: JOHN C MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R BENNETT ISSUER YES WITHHOLD AGAINST PROPOSAL #06: AUDITOR RATIFICATION PROPOSAL: TO ISSUER YES FOR FOR CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLBY LABORATORIES, INC. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR TREE INC TICKER: DLTR CUSIP: 256746108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/7/2009 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: T.J. DEROSA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR EQUITY AND CASH INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A CLIMATE CHANGE REPORT. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DR PEPPER SNAPPLE GROUP INC TICKER: DPS CUSIP: 26138E109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR WEINSTEIN PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR INCENTIVE PLAN OF 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DST SYSTEMS, INC. TICKER: DST CUSIP: 233326107 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR OF DIRECTORS BY MAJORITY VOTE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE REALTY CORPORATION TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. BALTIMORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. JISCHKE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNEGY INC. TICKER: DYN CUSIP: 26817G102 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY INC. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR DEMERITT PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR HERNANDEZ PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL SPECIAL MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR BRADDOCK PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR HERNANDEZ PROPOSAL #1E: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDWARDS LIFESCIENCES CORPORATION TICKER: EW CUSIP: 28176E108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR MCNEIL, M.D., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR MUSSALLEM PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR PH.D. PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR BRANIFF PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBARQ CORPORATION TICKER: EQ CUSIP: 29078E105 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN ACQUISITION COMPANY WILL BE MERGED WITH AND INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC. TICKER: ENDP CUSIP: 29264F205 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE 2009 INCENTIVE ISSUER YES FOR FOR STOCK PLAN AND PERFORMANCE CRITERIA. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR GAUT PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQT CORPORATION TICKER: EQT CUSIP: 26884L109 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP G. BEHRMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BRAY CARY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE T. TODD, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #3: APPROVE EQT CORPORATION 2009 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #4: APPROVE EQT CORPORATION 2008 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUIFAX INC. TICKER: EFX CUSIP: 294429105 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK L. FEIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MCKINLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR 2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDIA, INC. TICKER: EXPE CUSIP: 30212P105 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 26,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC. TICKER: EXPD CUSIP: 302130109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR FOR KOURKOUMELIS PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR 2009 STOCK OPTION PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTERRAN HOLDINGS INC. TICKER: EXH CUSIP: 30225X103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 1/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FASTENAL COMPANY TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ANCIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: GAIL P. STEINEL PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: JOSEPH S. VASSALLUZZO PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER PROVISION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC TICKER: FNF CUSIP: 31620R105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC TICKER: FIS CUSIP: 31620M106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. MASSEY** ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. J. KIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. W. YABUKI ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR AS A DIRECTOR OF FLEXTRONICS. PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR DIRECTOR OF FLEXTRONICS. PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR DIRECTOR OF FLEXTRONICS. PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR SCHNABEL AS A DIRECTOR OF FLEXTRONICS. PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #06: 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 #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLIR SYSTEMS, INC. TICKER: FLIR CUSIP: 302445101 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWSERVE CORPORATION TICKER: FLS CUSIP: 34354P105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUOR CORPORATION TICKER: FLR CUSIP: 343412102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC TECHNOLOGIES, INC. TICKER: FTI CUSIP: 30249U101 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSTER WHEELER AG TICKER: FWLT CUSIP: H27178104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. FLEXON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART- ISSUER YES FOR FOR BEZER PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR (REVISIONSSTELLE) FOR 2009 PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 (CONSULTATIVE VOTE) PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSTER WHEELER LTD. TICKER: FWLT CUSIP: G36535139 MEETING DATE: 1/27/2009 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: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER COMMUNICATIONS CORP TICKER: FTR CUSIP: 35906A108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF PRESENTED AT THE MEETING. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER OIL CORPORATION TICKER: FTO CUSIP: 35914P105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTI CONSULTING, INC. TICKER: FCN CUSIP: 302941109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW F. MCHUGH ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI ISSUER YES FOR FOR CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESTOP CORP. TICKER: GME CUSIP: 36467W109 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR KERREY PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR MOUREY PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT AN EQUITY EXCHANGE PROGRAM PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUESS?, INC. TICKER: GES CUSIP: 401617105 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE KANE ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&R BLOCK, INC. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK. PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN NATURAL CORPORATION TICKER: HANS CUSIP: 411310105 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 HANSEN ISSUER YES FOR FOR NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEY-DAVIDSON, INC. TICKER: HOG CUSIP: 412822108 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR 2009 INCENTIVE STOCK PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS INTO ONE CLASS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC. TICKER: HAR CUSIP: 413086109 MEETING DATE: 12/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2008 KEY EXECUTIVE ISSUER YES FOR FOR OFFICERS BONUS PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: LEWIS HAY III PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: KAREN KATEN PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: HANSEL E. TOOKES II PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR 2003 STOCK INCENTIVE PERFORMANCE PLAN. PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR ANNUAL PERFORMANCE PLAN. PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCP, INC. TICKER: HCP CUSIP: 40414L109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE REIT, INC. TICKER: HCN CUSIP: 42217K106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. OTTEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR HEALTH CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH NET, INC. TICKER: HNT CUSIP: 42222G108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENRY SCHEIN, INC. TICKER: HSIC CUSIP: 806407102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION ISSUER YES FOR FOR 162(M) CASH BONUS PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERTZ GLOBAL HOLDINGS, INC. TICKER: HTZ CUSIP: 42805T105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL T. BERQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TRAVIS HAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. LEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN K. SLEEPER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLOGIC, INC. TICKER: HOLX CUSIP: 436440101 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORMEL FOODS CORPORATION TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009. PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES AGAINST AGAINST 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR 2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN. PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST HOTELS & RESORTS, INC. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR MARRIOTT PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR AND CASH INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR INCREASE AUTHORIZED CAPITAL STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMANA INC. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR MCCALLISTER PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR MCDONALD PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR MITCHELL PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR PETERSON PROPOSAL #1J: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR PH.D. PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES HILLIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2007 STOCK AND LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2009. PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTSMAN CORPORATION TICKER: HUN CUSIP: 447011107 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY 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, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IAC/INTERACTIVECORP TICKER: IACI CUSIP: 44919P300 MEETING DATE: 8/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN LOURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PREFERRED STOCK MERGER ISSUER YES FOR FOR PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE ADOPTION OF A MERGER AGREEMENT TO FACILITATE THE MERGER OF A WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND INTO IAC, IN CONNECTION WITH WHICH EACH SHARE OF SERIES B PREFERRED STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE A CASH PAYMENT. PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST PROPOSAL, WHICH INVOLVES THE APPROVAL OF AN AMENDMENT TO IAC'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND CLASS B COMMON STOCK, WHICH MAY BE IMPLEMENTED BY IAC'S BOARD OF DIRECTORS IN ITS SOLE DISCRETION IMMEDIATELY FOLLOWING THE COMPLETION OF THE SPIN-OFFS. PROPOSAL #04: TO APPROVE THE 2008 STOCK AND ANNUAL ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHS INC. TICKER: IHS CUSIP: 451734107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLUMINA, INC. TICKER: ILMN CUSIP: 452327109 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLUMINA, INC. TICKER: ILMN CUSIP: 452327109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: JAY T. FLATLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES AGAINST AGAINST RASTETTER PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMCLONE SYSTEMS INCORPORATED TICKER: IMCL CUSIP: 45245W109 MEETING DATE: 9/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CELENTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. LIEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR INCORPORATED 2008 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMS HEALTH INCORPORATED TICKER: RX CUSIP: 449934108 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRYS ENERGY GROUP INC TICKER: TEG CUSIP: 45822P105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCONTINENTALEXCHANGE, INC. TICKER: ICE CUSIP: 45865V100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. SPRECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR INTERCONTINENTALEXCHANGE, INC. EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR INTERCONTINENTALEXCHANGE, INC. 2009 OMNIBUS INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER: IFF CUSIP: 459506101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR ADAME PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR HERZAN PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR HUDSON PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUITIVE SURGICAL, INC. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. RUBASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRON MOUNTAIN INCORPORATED TICKER: IRM CUSIP: 462846106 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.B. HUNT TRANSPORT SERVICES, INC. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ROBO 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 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JABIL CIRCUIT, INC. TICKER: JBL CUSIP: 466313103 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACOBS ENGINEERING GROUP INC. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JANUS CAPITAL GROUP INC. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR (CHAIRMAN) PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR FREDERICKS PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR KOCHARD PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDS UNIPHASE CORPORATION TICKER: JDSU CUSIP: 46612J507 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERIES GROUP, INC. TICKER: JEF CUSIP: 472319102 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOY GLOBAL INC. TICKER: JOYG CUSIP: 481165108 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR JASTROW, II PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR MCCAFFERY PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE ISSUER YES FOR FOR AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR RIGHTS PLAN PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE AGAINST PROPOSALS 6, 7 AND 8 PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM PRINCIPLES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KBR, INC. TICKER: KBR CUSIP: 48242W106 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO CREATE A BOARD COMMITTEE ON HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS. PROPOSAL #04: TO ESTABLISH A COMMITTEE OF INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST DIRECTORS TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINETIC CONCEPTS, INC. TICKER: KCI CUSIP: 49460W208 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL F. KOHRT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. CALLEN** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CERTAIN ISSUANCES OF SHARES ISSUER YES FOR FOR OF OUR COMMON STOCK UPON CONVERSION OF OUR 3.25% CONVERTIBLE SENIOR NOTES DUE 2015. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KLA-TENCOR CORPORATION TICKER: KLAC CUSIP: 482480100 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR MAHON PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR MITTELSTAEDT, JR. PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR RUBENSTEIN, MBBCH PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR PH.D PROPOSAL #1I: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR WILLIAMS, M.D. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAM RESEARCH CORPORATION TICKER: LRCX CUSIP: 512807108 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAMAR ADVERTISING COMPANY TICKER: LAMR CUSIP: 512815101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 1996 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE REAFFIRMATION OF THE ISSUER YES FOR FOR MATERIAL TERMS OF THE PERFORMANCE-BASED MEASURES SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAP WIRELESS INTERNATIONAL, INC. TICKER: LEAP CUSIP: 521863308 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE LEAP ISSUER YES FOR FOR WIRELESS INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR MCCLANATHAN PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR PURNELL, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR OFFICERS INCENTIVE PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENDER PROCESSING SERVICES, INC. TICKER: LPS CUSIP: 52602E102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR SERVICES, INC. ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S BUILDING PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LENB CUSIP: 526057302 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S BUILDING PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEVEL 3 COMMUNICATIONS, INC. TICKER: LVLT CUSIP: 52729N100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS; PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO 2.5 BILLION; PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR JR. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M104 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY STARZ COMMON STOCK AND MAKING OTHER CONFORMING PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY PROPERTY TRUST TICKER: LRY CUSIP: 531172104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE OTHER SPECIFIED REVISIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE TECHNOLOGIES CORPORATION TICKER: LIFE CUSIP: 53217V109 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR 2012 PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR 2012 PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR 2012 PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINEAR TECHNOLOGY CORPORATION TICKER: LLTC CUSIP: 535678106 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. VOLPE 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 THE FISCAL YEAR ENDING JUNE 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR HAGGERTY PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR FOR O'ROURKE PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR STRACHAN PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR TALWALKAR PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ROBERTO MENDOZA TO THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF MANPOWER INC. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKEL CORPORATION TICKER: MKL CUSIP: 570535104 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571837103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL & ILSLEY CORPORATION'S EXECUTIVE OFFICERS PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTIN MARIETTA MATERIALS, INC. TICKER: MLM CUSIP: 573284106 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR MANOOGIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ANN VAN ISSUER YES FOR FOR LOKEREN PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2009. PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE GOALS UNDER THE 2005 LONG TERM STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASSEY ENERGY COMPANY TICKER: MEE CUSIP: 576206106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI 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 THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF COMMON STOCK SUBJECT TO AN OPTION OR STOCK APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN 2006 PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL PROGRESS REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST DIOXIDE EMISSIONS REPORT. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR EXPEDITED DISCLOSURE OF VOTING RESULTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR FERGUSSON PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR SCARBOROUGH PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR SINCLAIR PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR WHITE PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCAFEE, INC. TICKER: MFE CUSIP: 579064106 MEETING DATE: 7/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR STOCK INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCAFEE, INC. TICKER: MFE CUSIP: 579064106 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR DENEND PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR DEWALT PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR ROBEL PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR STOCK INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDERMOTT INTERNATIONAL, INC. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER A. BROWN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FEES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.D. KINGSLEY, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. MIES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2009 MCDERMOTT ISSUER YES FOR FOR INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: SISTER THOMAS ISSUER YES FOR FOR WELDER, O.S.B. PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR CAMPBELL PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR COLE, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A LUKE, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR MCCORMACK PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY GENERAL CORPORATION TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METROPCS COMMUNICATIONS INC TICKER: PCS CUSIP: 591708102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METTLER-TOLEDO INTERNATIONAL INC. TICKER: MTD CUSIP: 592688105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICRON TECHNOLOGY, INC. TICKER: MU CUSIP: 595112103 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON 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 AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 10,000,000 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 3, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLIPORE CORPORATION TICKER: MIL CUSIP: 601073109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIRANT CORPORATION TICKER: MIR CUSIP: 60467R100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009 PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST ON GLOBAL WARMING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLEX INCORPORATED TICKER: MOLX CUSIP: 608554101 MEETING DATE: 10/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. LUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. POTTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MOLEX INCORPORATED ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE 2008 MOLEX STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSTER WORLDWIDE, INC. TICKER: MWW CUSIP: 611742107 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 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: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR FOLLOWING THE DEATH OF SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NALCO HOLDING COMPANY TICKER: NLC CUSIP: 62985Q101 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ERIK FYRWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN AMENDMENT TO NATIONAL CITY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,400,000,000 TO 5,000,000,000 ( AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000 PROPOSAL #02: APPROVE THE CONVERSION OF THE ISSUER YES FOR FOR CONTINGENT CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL CITY COMMON STOCK AND OTHER POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE EQUITY INVESTMENT TRANSACTIONS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 12/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR 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 ADOPT THE FOREGOING PROPOSAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FUEL GAS COMPANY TICKER: NFG CUSIP: 636180101 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DON CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL SEMICONDUCTOR CORPORATION TICKER: NSM CUSIP: 637640103 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FRANKENBERG PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR MAIDIQUE PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE FINANCIAL SERVICES, INC. TICKER: NFS CUSIP: 638612101 MEETING DATE: 12/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE FINANCIAL SERVICES, INC. (NFS), PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE HEALTH PROPERTIES, INC. TICKER: NHP CUSIP: 638620104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVISTAR INTERNATIONAL CORPORATION TICKER: NAV CUSIP: 63934E108 MEETING DATE: 2/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY M. ENDSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004 PERFORMANCE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ELIZABETH ISSUER YES FOR FOR CUTHBERT-MILLETT PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. STROBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWFIELD EXPLORATION COMPANY TICKER: NFX CUSIP: 651290108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR BURGUIERES PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR KEMP III PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR NETHERLAND PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR SHULTZ PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. PROPOSAL #04: 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, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NII HOLDINGS, INC. TICKER: NIHD CUSIP: 62913F201 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR JR. PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR THOMPSON PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 3/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 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 VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION AND CONSOLIDATION TRANSACTION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: H5833N103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: H5833N103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR CAMPBELL PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR HERNANDEZ, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHEAST UTILITIES TICKER: NU CUSIP: 664397106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES 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 FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO REAPPROVE THE COMPANY'S ISSUER YES FOR FOR SENIOR EXECUTIVE BONUS PLAN, PURSUANT TO THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSTAR TICKER: NST CUSIP: 67019E107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUANCE COMMUNICATIONS, INC. TICKER: NUAN CUSIP: 67020Y100 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2000 STOCK PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NV ENERGY, INC. TICKER: NVE CUSIP: 67073Y106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ALFRED E. FESTA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: W. GRADY ROSIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPOSE A SHAREHOLDER YES AGAINST FOR REQUIREMENT THAT OUR NAMED EXECUTIVE OFFICERS HOLD CERTAIN SHARES ACQUIRED BY THEM UNDER OUR COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NYMEX HOLDINGS, INC. TICKER: NMX CUSIP: 62948N104 MEETING DATE: 8/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 17, 2008, AND AS AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AMONG CME GROUP INC., CMEG NY INC., NYMEX HOLDINGS AND NEW YORK MERCANTILE EXCHANGE, INC., AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), PURSUANT TO WHICH NYMEX HOLDINGS WILL MERGE WITH AND INTO CMEG NY INC. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY RE HOLDINGS CORP. TICKER: ORH CUSIP: 67612W108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO E. KNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. TITTERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR FOR RODRIGUEZ PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR FOR TIPPECONNIC PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'REILLY AUTOMOTIVE, INC. TICKER: ORLY CUSIP: 686091109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS CORNING TICKER: OC CUSIP: 690742101 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN IVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. NEELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR HENDERSON PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES. PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY09 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED; PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS SHARE PURCHASE PLAN; AND PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS. PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR OUR BYE-LAWS. PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR VOTING/OWNERSHIP IN OUR BYE-LAWS. PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR IN OUR BYE-LAWS. PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS. PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST LAWS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON COMPANIES, INC. TICKER: PDCO CUSIP: 703395103 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN NATIONAL GAMING, INC. TICKER: PENN CUSIP: 707569109 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO UTILIZE A PRIVATE PLACEMENT ISSUER YES FOR FOR INSTEAD OF A PUBLIC OFFERING IF THE COMPANY ELECTS TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS SERIES B REDEEMABLE PREFERRED STOCK. PROPOSAL #03: APPROVAL OF 2008 LONG TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN NATIONAL GAMING, INC. TICKER: PENN CUSIP: 707569109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. JACQUEMIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR HAGGERTY PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER ISSUER YES FOR FOR PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE 162(M). PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLE'S UNITED FINANCIAL, INC. TICKER: PBCT CUSIP: 712704105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERRIGO COMPANY TICKER: PRGO CUSIP: 714290103 MEETING DATE: 11/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROHAWK ENERGY CORPORATION TICKER: HK CUSIP: 716495106 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETSMART, INC. TICKER: PETM CUSIP: 716768106 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S. ISSUER YES FOR FOR HARDIN, JR. PROPOSAL #1C: ELECTION OF DIRECTOR : AMIN I. KHALIFA ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. TICKER: PPDI CUSIP: 717124101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO 29,559,004 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. ARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. CATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. REIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE SECTION 162(M) MATERIAL ISSUER YES FOR FOR TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR FUCHS PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLAINS EXPLORATION & PRODUCTION CO. TICKER: PXP CUSIP: 726505100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR SR. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY VOTE IN DIRECTOR ELECTIONS. PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO 9.8% PER HOLDER. PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLO RALPH LAUREN CORPORATION TICKER: RL CUSIP: 731572103 MEETING DATE: 8/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M. ISSUER YES AGAINST AGAINST REXACH JR. PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF THE CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM 470,000,000 TO 700,000,000. PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF THE CORPORATION TO DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE. PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRICELINE.COM INCORPORATED TICKER: PCLN CUSIP: 741503403 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON SHARES IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS. PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE UNDER PLAN. 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 THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #07: 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. PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR USE OF PERFORMANCE-BASED OPTIONS. PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION POLICIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANTA SERVICES, INC. TICKER: PWR CUSIP: 74762E102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS. PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY THE DIRECTOR LIABILITY STANDARD. PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND TO MAKE CERTAIN OTHER CLARIFYING CHANGES. PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE ISSUANCE OF PREFERRED STOCK. PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN. PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUICKSILVER RESOURCES INC. TICKER: KWK CUSIP: 74837R104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. YANDELL ROGERS III ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AMENDMENT TO QUICKSILVER'S ISSUER YES FOR FOR SECOND AMENDED AND RESTATED 2006 EQUITY PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR QUINLAN, III PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABLE FORESTRY REPORT. PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR SPECIAL STOCKHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL YEAR. PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR 2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR 2009 INCENTIVE STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RALCORP HOLDINGS, INC. TICKER: RAH CUSIP: 751028101 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RANGE RESOURCES CORPORATION TICKER: RRC CUSIP: 75281A109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR BLACKBURN PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST ARISE THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYMOND JAMES FINANCIAL, INC. TICKER: RJF CUSIP: 754730109 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST RESTRICTED STOCK PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYONIER INC. TICKER: RYN CUSIP: 754907103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RED HAT, INC. TICKER: RHT CUSIP: 756577102 MEETING DATE: 8/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. NARENDRA K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGENCY CENTERS CORPORATION TICKER: REG CUSIP: 758849103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGA CUSIP: 759351109 MEETING DATE: 9/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND ISSUER YES FOR FOR DISTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT ISSUER YES FOR FOR HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS ISSUER YES FOR FOR AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL ISSUER YES FOR FOR CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #05: TO RATIFY THE RGA SECTION 382 ISSUER YES FOR FOR SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND RESTATED. PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1-5. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGAA CUSIP: 759351406 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGAB CUSIP: 759351505 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGA CUSIP: 759351604 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANCE STEEL & ALUMINUM CO. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBERT HALF INTERNATIONAL INC. TICKER: RHI CUSIP: 770323103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO ARTICLE 7 OF THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #04: AMENDMENT TO ARTICLE 6 OF THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL COLLINS, INC. TICKER: COL CUSIP: 774341101 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROPER INDUSTRIES, INC. TICKER: ROP CUSIP: 776696106 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSS STORES, INC. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON D. GARRETT 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 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KRAMEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL CARIBBEAN CRUISES LTD. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RRI ENERGY, INC. TICKER: RRI CUSIP: 74971X107 MEETING DATE: 6/18/2009 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 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, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYDER SYSTEM, INC. TICKER: R CUSIP: 783549108 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011 ANNUAL MEETING. PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFECO CORPORATION TICKER: SAF CUSIP: 786429100 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 23, 2008, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER CORPORATION AND SAFECO CORPORATION. ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES APPROVING THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAIC, INC. TICKER: SAI CUSIP: 78390X101 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALESFORCE.COM, INC. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC BENIOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN HASSENFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALESFORCE.COM, INC. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDISK CORPORATION TICKER: SNDK CUSIP: 80004C101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE CUMULATIVE VOTING. PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES BY AN ADDITIONAL 5,000,000 SHARES. PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT CASH CONSIDERATION PERMITTED. PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT ANNUAL MEETING. PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED SUSTAINABILITY REPORT BY THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDRIDGE ENERGY INC. TICKER: SD CUSIP: 80007P307 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. JORDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. PROPOSAL #03: APPROVAL OF THE SANDRIDGE ENERGY, INC. ISSUER YES FOR FOR 2009 INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCRIPPS NETWORKS INTERACTIVE INC TICKER: SNI CUSIP: 811065101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALED AIR CORPORATION TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS ISSUER YES FOR FOR A DIRECTOR. PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEI INVESTMENTS COMPANY TICKER: SEIC CUSIP: 784117103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEPRACOR INC. TICKER: SEPR CUSIP: 817315104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR 2009 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIERRA PACIFIC RESOURCES TICKER: SRP CUSIP: 826428104 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA-ALDRICH CORPORATION TICKER: SIAL CUSIP: 826552101 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRIUS XM RADIO INC TICKER: SIRI CUSIP: 82967N108 MEETING DATE: 12/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 4,500,000,000 TO 8,000,000,000 SHARES. PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN ONE- FOR-TEN AND NOT MORE THAN ONE-FOR-FIFTY, AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AS SET FORTH IN OUR PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAONING NING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD ISSUER YES FOR FOR FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: 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 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.L. DAVIES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. DELOACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. LAWTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. LINVILLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC TICKER: SPR CUSIP: 848574109 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR KEARNEY PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE TICKER: HOT CUSIP: 85590A401 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEEL DYNAMICS, INC. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERICYCLE, INC. TICKER: SRCL CUSIP: 858912108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRAYER EDUCATION, INC. TICKER: STRA CUSIP: 863236105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR SILBERMAN PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR BEASON PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR III PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO,INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNPOWER CORPORATION TICKER: SPWRA CUSIP: 867652109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNPOWER CORPORATION TICKER: SPWRB CUSIP: 867652307 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR SANTO 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: KATHI P. SEIFERT ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS DESCRIBED IN THE ATTACHED PROXY STATEMENT PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOPSYS, INC. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 2/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AMENDMENT OF ARTICLE 4 OF ISSUER YES FOR FOR THE ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK PROPOSAL #02: TO APPROVE AMENDMENT OF SECTION 1 OF ISSUER YES FOR FOR ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES AGAINST AGAINST PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: FRANK Y. BRUMLEY ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR GARRARD, JR. PROPOSAL #08: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR GOODRICH PROPOSAL #09: ELECTION OF DIRECTOR: FREDERICK L. ISSUER YES FOR FOR GREEN, III PROPOSAL #10: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR HANSFORD PROPOSAL #11: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR PROPOSAL #12: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR PROPOSAL #13: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR PROPOSAL #14: ELECTION OF DIRECTOR: NEAL PURCELL ISSUER YES FOR FOR PROPOSAL #15: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR PROPOSAL #16: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR TOMLINSON PROPOSAL #17: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR TURNER, JR. PROPOSAL #18: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR PROPOSAL #19: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS SYNOVUS' INDEPDENDENT AUDITOR FOR THE YEAR 2009. PROPOSAL #20: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION POLICY PROPOSAL #03: APPROVE AN INCREASE IN AUTHORIZED ISSUER YES FOR FOR SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM PROPOSAL #05: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT PROPOSAL #06: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TD AMERITRADE HOLDING CORPORATION TICKER: AMTD CUSIP: 87236Y108 MEETING DATE: 2/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE SHAREHOLDER YES FOR AGAINST THE TDS CAPITAL STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDSS CUSIP: 879433860 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADATA CORPORATION TICKER: TDC CUSIP: 88076W103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009 PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEREX CORPORATION TICKER: TEX CUSIP: 880779103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE TEREX CORPORATION 2009 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TFS FINANCIAL CORPORATION TICKER: TFSL CUSIP: 87240R107 MEETING DATE: 2/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CLOROX COMPANY TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DUN & BRADSTREET CORPORATION TICKER: DNB CUSIP: 26483E100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE E.W. SCRIPPS COMPANY TICKER: SSP CUSIP: 811054204 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR INC. EXECUTIVE ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE FIRST AMERICAN CORPORATION TICKER: FAF CUSIP: 318522307 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18 PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY THE OHIO GENERAL CORPORATION LAW. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER: IPG CUSIP: 460690100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR MILLER PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR GOLDSTEIN PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR GUILFOILE PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR DIRECTORS' STOCK INCENTIVE PLAN PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LUBRIZOL CORPORATION TICKER: LZ CUSIP: 549271104 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY ISSUER YES FOR FOR THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS AND CLARIFY THE PROVISION RELATING TO REMOVAL OF PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND ISSUER YES AGAINST AGAINST CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND AGENTS PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE ISSUER YES FOR FOR PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE ISSUER YES FOR FOR AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MACERICH COMPANY TICKER: MAC CUSIP: 554382101 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009 PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER ISSUER YES FOR FOR TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO 250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED SHARES OF STOCK TO 325,000,000 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MANITOWOC COMPANY, INC. TICKER: MTW CUSIP: 563571108 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NASDAQ OMX GROUP, INC. TICKER: NDAQ CUSIP: 631103108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. LIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST PBG DIRECTORS' STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHAW GROUP INC. TICKER: SGR CUSIP: 820280105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. JOE COMPANY TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2009. PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STUDENT LOAN CORPORATION TICKER: STU CUSIP: 863902102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES AGAINST AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WASHINGTON POST COMPANY TICKER: WPO CUSIP: 939640108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR & CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY 2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIM HORTONS INC. TICKER: THI CUSIP: 88706M103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. LEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SCHROEDER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING JANUARY 3, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITANIUM METALS CORPORATION TICKER: TIE CUSIP: 888339207 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOLL BROTHERS, INC. TICKER: TOL CUSIP: 889478103 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR 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 2009 FISCAL YEAR. PROPOSAL #03: A STOCKHOLDER PROPOSAL TO DECLASSIFY SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS. PROPOSAL #04: A STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTAL SYSTEM SERVICES, INC. TICKER: TSS CUSIP: 891906109 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR GARRARD, JR. PROPOSAL #1E: ELECTION OF DIRECTOR: W. WALTER MILLER, ISSUER YES FOR FOR JR. PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSATLANTIC HOLDINGS, INC. TICKER: TRH CUSIP: 893521104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: PROPOSAL TO ADOPT A 2009 LONG TERM ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIMBLE NAVIGATION LIMITED TICKER: TRMB CUSIP: 896239100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000. PROPOSAL #03: APPROVE AMENDMENTS TO COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF COMPANY COMMON STOCK RESERVED FOR GRANT AND AWARD THEREUNDER FROM 12,000,000 TO 20,000,000 AND TO APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/6/2009 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: RICHARD L. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS. PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL 2 REGARDING USE OF GESTATION CRATES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UDR, INC. TICKER: UDR CUSIP: 902653104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, INCLUDING TO (I) INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000 SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF STOCK WITH RESPECT TO OPTIONS AND/OR STOCK APPRECIATION RIGHTS TO 5,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTRA PETROLEUM CORP. TICKER: UPL CUSIP: 903914109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URBAN OUTFITTERS, INC. TICKER: URBN CUSIP: 917047102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST VENDOR CODE OF CONDUCT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URS CORPORATION TICKER: URS CUSIP: 903236107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR MARDEROSIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USG CORPORATION TICKER: USG CUSIP: 903293405 MEETING DATE: 2/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK UPON CONVERSION OF $400 MILLION OF 10% CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN MEDICAL SYSTEMS, INC. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. THYAGARAJAN** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR INC. MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VENTAS, INC. TICKER: VTR CUSIP: 92276F100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS' PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERISIGN, INC. TICKER: VRSN CUSIP: 92343E102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERTEX PHARMACEUTICALS INCORPORATED TICKER: VRTX CUSIP: 92532F100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIRGIN MEDIA INC TICKER: VMED CUSIP: 92769L101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL A. BERKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP W. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #4: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: WRB CUSIP: 084423102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 LONG-TERM INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 DIRECTORS STOCK PLAN PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WABCO HOLDINGS INC. TICKER: WBC CUSIP: 92927K102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALTER INDUSTRIES, INC. TICKER: WLT CUSIP: 93317Q105 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR ENERGY, INC. PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR STOCK. PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATERS CORPORATION TICKER: WAT CUSIP: 941848103 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #3: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #4: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON PHARMACEUTICALS, INC. TICKER: WPI CUSIP: 942683103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK MICHELSON 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 THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC. TICKER: WTW CUSIP: 948626106 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEINGARTEN REALTY INVESTORS TICKER: WRI CUSIP: 948741103 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 23, 2008, AMONG TRIARC COMPANIES, INC., GREEN MERGER SUB, INC. AND WENDY'S INTERNATIONAL, INC. PROPOSAL #02: APPROVAL OF MOTION TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S/ARBY'S GROUP INC TICKER: WEN CUSIP: 950587105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S CERTIFICATE OF INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A COMMON STOCK AS COMMON STOCK AND MAKE OTHER CONFORMING CHANGES. PROPOSAL #03: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT, IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS. PROPOSAL #04: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION TO CHANGE THE ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS. PROPOSAL #05: AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL PROPOSAL #06: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE VI THEREOF. PROPOSAL #07: TO RE-APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS PLAN. PROPOSAL #08: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 11/6/2008 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 TO THE ISSUER YES FOR FOR COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 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 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR PERFORMANCE EXCELLENCE PLAN. PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS. PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS. PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS. PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER: WTM CUSIP: G9618E107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.W. EDWARDS# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. MALINOW# ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE++ ISSUER YES FOR FOR PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHOLE FOODS MARKET, INC. TICKER: WFMI CUSIP: 966837106 MEETING DATE: 3/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC AUDITOR FOR FISCAL YEAR 2009. PROPOSAL #03: RATIFICATION OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN AS THE 2009 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #05: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES FOR FOR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATING FROM A TEXAS CORPORATION TO A NORTH DAKOTA CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIS GROUP HOLDINGS LIMITED TICKER: WSH CUSIP: G96655108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR CALIFANO JR. PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR ROBERTS. PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINDSTREAM CORPORATION TICKER: WIN CUSIP: 97381W104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WISCONSIN ENERGY CORPORATION TICKER: WEC CUSIP: 976657106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNN RESORTS, LIMITED TICKER: WYNN CUSIP: 983134107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE P. WYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. MORAN ISSUER YES FOR FOR PROPOSAL #2: THE AUDIT COMMITTEE'S APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR CORRIGAN PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DR. MARGARET R. ISSUER YES FOR FOR PRESKA PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR SAMPSON PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR WESTERLUND PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XILINX, INC. TICKER: XLNX CUSIP: 983919101 MEETING DATE: 8/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1991 PERFORMANCE PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S DIRECTORS STOCK & OPTION PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: R. D. CASH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2005 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO DECLASSIFY BOARD. PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #5: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008. PROPOSAL #6: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR ADOPT SAY ON PAY POLICY. 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 INDEX FUNDS By: /s/F. William McNabb III (Heidi Stam) F. William McNabb III* President, Chief Executive Officer and Trustee Date: August 27, 2009 * By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 09, 12:00am