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, 2009 - JUNE 30, 2010
FUND: VANGUARD MID-CAP VALUE INDEX FUND
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES AGAINST AGAINST
(CLASS OF 2013)
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR
(CLASS OF 2013)
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG R. ISSUER YES AGAINST AGAINST
STAPLETON (CLASS OF 2013)
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. LEE ISSUER YES FOR FOR
(CLASS OF 2011)
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES AGAINST AGAINST
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #05: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #06: TO APPROVE STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABII CUSIP: 00383Y102
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION (XEROX), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX, AND
AFFILIATED COMPUTER SERVICES, INC.(ACS), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ACS ISSUER YES FOR FOR
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; 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: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; 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 APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: 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, 2010.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR & #160; FOR
FREIDHEIM, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER �� YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AMENDED AND RESTATED 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #C: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BENNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARRYL B. HAZEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH D. PYLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ALLIANT ENERGY ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR F OR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR GRANT FROM 7,500,000 TO 10,500,000.
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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874784
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR & #160; FOR
BENMOSCHE
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES AGAINST AGAINST
KOELLNER
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH
PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, �� ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES AGAINST AGAINST
RESOLUTION ON EXECUTIVE COMPENSATION
PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUER YES AGAINST AGAINST
GROUP, INC. 2010 STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S
POLITICAL SPENDING PROGRAM
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ISSUER: AMERICAN WATER WORKS COMPANY, INC.
TICKER: AWK CUSIP: 030420103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR ; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: AOL INC.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
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ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANDREW J. SORDONI, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE AGAINST THE FOLLOWING
PROPOSAL
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY
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ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRAGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BUNCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BEVERIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. 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. COONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FULLERTON-ROME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.H. FUNNEKOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. GRANDISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. HELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HUTCHINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. IORDANOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KAMPHUIJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYONS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NILSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. PAPADOPOULO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. QUINN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. RAJEH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: P. ROBOTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCHEUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. SINGH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: H. SOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STROUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WEATHERSTONE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO ADOPT THE AMENDMENTS TO THE BYE-LAWS ISSUER YES FOR FOR
SET FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE
PROXY STATEMENT.
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, 2010.
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK
PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL, ISSUER YES FOR FOR
INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
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ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF THE ASSOCIATED BANC- ISSUER YES FOR FOR
CORP 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #04: 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, 2010.
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ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM .
PROPOSAL #03: AMENDMENT OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: AMENDMENT OF COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #05: AMENDMENT OF ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE PLAN.
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ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RUSSELL B. BREWER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SEAN MCCARTHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN PEARSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING* ISSUER YES FOR & #160; FOR
PROPOSAL #2A: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S BYE-LAWS: BERMUDA LAW CHANGE AMENDMENTS
PROPOSAL #2B: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS: CORPORATE GOVERNANCE AMENDMENTS
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS
AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
PROPOSAL #4C: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PWC AS INDEPENDENT AUDITORS OF OUR
SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD.,
FOR THE YEAR ENDING DECEMBER 31, 2010 +
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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS.
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT BOARD CHAIRMAN.
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ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/19/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT 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 1, 2011.
PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS AND THE INTERESTED PERSON STOCK
REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/5/2009 60; 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 0; FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; 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 JULY 3, 2010.
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ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE
SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT
ITEM, WITHIN 12 MONTHS.
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ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 3/31/2010 60; 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 30, 2009, BY AND
AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
BAKER HUGHES INCORPORATED, AND BJ SERVICES COMPANY,
AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO AUTHORIZE THE BJ SERVICES COMPANY ISSUER YES FOR FOR
BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; 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 FOR ; FOR
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 &# 160; FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; 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 & #160; FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN
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, 2010.
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ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR &# 160; 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 OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
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ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JORGE BORN, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD DE LA ISSUER YES FOR FOR
TOUR D'AUVERGNE LAURAGUAIS
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM ENGELS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. PATRICK LUPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
CARMICHAEL
PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #II: 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 2010 FISCAL YEAR.
PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A
WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR & #160; 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 2010.
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ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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 25, 2010.
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ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. LEVICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK ISSUER YES FOR 60; 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. 2010 CONSOLIDATED FINANCIAL STATEMENTS.
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ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR
ROBERTSON
PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR
TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, APPROVE A REVISION TO THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR
PROPOSAL #2: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD
STRUCTURE.
PROPOSAL #3: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.
PROPOSAL #4: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/20/2009 &# 160; 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: JAMES J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1J: 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 2010.
PROPOSAL #03: PROPOSAL TO ADOPT PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF
MEDICINE.
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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GODFREY R. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. TUTTLE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF THE 2008 OMNIBUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF CITY NATIONAL CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2010 VARIABLE BONUS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF BOARD OF DIRECTORS.
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ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/11/2010 60; 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 60; 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.K. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR 60; 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: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
OUR AMENDED ARTICLES OF INCORPORATION TO CHANGE
CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND �� ISSUER YES FOR 0; FOR
RESTATEMENT OF THE 2007 INCENTIVE EQUITY PLAN TO (A)
INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE
PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #B: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSION GOALS AND REPORT
PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
WASTE REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACQUELINE P. KANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER
SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
PROPOSAL #08: SHAREHOLDER PROPOSAL-REQUESTING THAT A SHAREHOLDER YES AGAINST FOR
COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR
SUPERIOR PERFORMANCE PRINCIPLE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; 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: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMMERCIAL METALS COMPANY 2010 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: VOTE TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMMERCIAL METALS COMPANY 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMMERCIAL METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR
STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT.
PROPOSAL #05: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; 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 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; 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 & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
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ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES WITHHOLD ; AGAINST
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, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES
AND THE COMPANY'S CLASS 1 COMMON STOCK FROM
15,000,000 SHARES TO 25,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
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ISSUER: COOPER INDUSTRIES PLC.
TICKER: CBE CUSIP: G24140108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER THE COMPANY'S IRISH ISSUER YES FOR FOR
STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
PROPOSAL #03: APPOINT ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010
AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
PROPOSAL #04: AUTHORIZE ANY SUBSIDIARY OF THE COMPANY ISSUER YES FOR FOR
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
PROPOSAL #05: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES.
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ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, AND IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES
PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/29/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
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ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
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ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. ZERBST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2010.
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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR
VOTING
PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
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ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION
SHARES.
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ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRINGTON H. ISSUER YES FOR FOR
BRANCH
PROPOSAL #1C: ELECTION OF DIRECTOR: GEOFFREY A. BUTTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CAVANAUGH ISSUER YES FOR FOR
III
PROPOSAL #1E: ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN C. ISSUER YES FOR FOR
JISCHKE, PHD
PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
WOODWARD, JR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: TO APPROVE AMENDMENTS TO THE DUKE REALTY ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK
OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK AT A
REVERSE SPLIT RATIO OF 1-FOR-5 AND TO
PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED
SHARES OF DYNEGY'S COMMON STOCK.
PROPOSAL #03: A PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REFER TO OUR CLASS A
COMMON STOCK AS COMMON STOCK AND REMOVE ALL
REFERENCES TO CLASS B COMMON STOCK.
PROPOSAL #04: A PROPOSAL TO APPROVE THE DYNEGY INC. ISSUER YES FOR FOR
2010 LONG TERM INCENTIVE PLAN.
PROPOSAL #05: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED DYNEGY INC. INCENTIVE COMPENSATION PLAN.
PROPOSAL #06: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2010.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS.
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ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
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ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/19/2010 60; 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: DAVID W. CRANE 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 F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1L: 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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, 2010.
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ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE 1992 ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO AMEND ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
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ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR
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, 2010.
PROPOSAL #3: TO APPROVE OUR 2010 PERFORMANCE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN TO PROVIDE FOR THE ISSUANCE OF UP TO
3,250,000 SHARES TO BE ISSUED TO OUR TRUSTEES,
EXECUTIVE OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
PROPOSAL #4: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT OUR BOARD OF TRUSTEES
PREPARE BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE, IF
PROPERLY COMING BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT.
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GENERAL WILLIAM LYON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
FIS COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF 12,861,736 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
AFFILIATES OF THOMAS H. LEE PARTNERS, L.P. AS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF
MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF 3,215,434 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
FIDELITY NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009,
BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
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ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEWELL D. HOOVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #3: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
VOTING IN ELECTIONS OF DIRECTORS.
PROPOSAL #4: THE PROPOSAL DESCRIBED IN THE PROXY ISSUER YES FOR FOR
STATEMENT TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT
PERMITTED BY OHIO LAW.
PROPOSAL #5: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #6: APPROVAL OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
PROPOSAL #7: PROPOSAL TO REQUEST THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
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ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FHNC'S ISSUER YES FOR FOR
AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION,
IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A
MAJORITY OF THE VOTES CAST.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S 2003 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND CERTAIN OF THE COMPANY'S ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS
EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: JAMES A. ISSUER YES AGAINST AGAINST
DAVIDSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: LIP BU TAN ISSUER YES FOR FOR
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
EDWARDS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: DANIEL H. ISSUER YES AGAINST AGAINST
SCHULMAN
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
WATKINS
PROPOSAL #03: TO APPROVE THE REAPPOINTMENT OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #06: TO APPROVE CHANGES IN THE CASH ISSUER YES FOR &# 160; FOR
COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
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ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: PIERRE BRONDEAU
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: DIRK A. KEMPTHORNE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: ROBERT C. PALLASH
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: WILLIAM G. WALTER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE FOOT LOCKER 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED
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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)
FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR
EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION
RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A
CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 10/27/2009 &# 160; 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 MAY 13, 2009, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009
(THE MERGER AGREEMENT), BY AND AMONG VERIZON
COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC.
AND FRONTIER COMMUNICATIONS CORPORATION.
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF FRONTIER COMMUNICATIONS CORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON
STOCK FROM 600,000,000 TO 1,750,000,000.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF FRONTIER ISSUER YES FOR FOR
COMMUNICATIONS CORPORATION COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR & #160; 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 &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
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
2010.
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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
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ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/19/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; 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, 2010.
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ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN W. ALESIO 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: CHRISTINE B. MEAD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. MOLONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC.
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; 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 60; FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; 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 ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: 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, 2010.
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ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ISSUER YES FOR 0; FOR
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE HARLEY- ISSUER YES FOR FOR
DAVIDSON, INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND APPROVAL
OF AN ADJOURNMENT OF THE ANNUAL MEETING TO IMPLEMENT
THE AMENDMENTS.
PROPOSAL #2: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HARLEY-DAVIDSON, INC. DIRECTOR STOCK PLAN.
PROPOSAL #4: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE
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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR
SWIENTON
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/27/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
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ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR 0; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY C. BOZEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER JB WILLIAMS ISSUER YES FOR & #160; 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 2010.
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ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER,JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY ANNE CITRINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THEODORE F. ISSUER YES FOR FOR
CRAVER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FREDERICK C. ISSUER YES FOR FOR
YEAGER
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL (ELIMINATING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING).
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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR
PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008
OMNIBUS INCENTIVE PLAN.
PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR
HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN G. TURNER 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 FISCAL YEAR ENDING OCTOBER
31, 2010.
PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT
THE MEETING.
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ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE ISSUER YES FOR FOR
INDEPENDENT TRUSTEE IN GROUP III.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: 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, 2010.
PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING OUR CLASSIFIED BOARD STRUCTURE.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING SUPERMAJORITY VOTE REQUIREMENTS.
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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/20/2010 60; 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: DAVID B. NASH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1K: 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.
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ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
PROPOSAL #04: 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 2010.
PROPOSAL #05: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT.
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ISSUER: HYATT HOTELS CORP
TICKER: H CUSIP: 448579102
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK S. HOPLAMAZIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PENNY PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
PROPOSAL #3: APPROVAL OF THE HYATT HOTELS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
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ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/15/2010 60; 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& #160; AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR
AMENDMENT.
PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL
DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.
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ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: 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 2010.
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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/27/2010 60; 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: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER W. ISSUER YES FOR & #160; FOR
FERGUSON, JR.
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 F OR
PROPOSAL #1K: 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 INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S
PROXY STATEMENT.
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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO INTERSIL'S ISSUER YES AGAINST AGAINST
2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN
INCREASE OF 5,000,000 SHARES.
PROPOSAL #02: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION
EXCHANGE PROGRAM.
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ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/5/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR &# 160; 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 0; FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT 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 8,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
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ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. CURTISS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. UTT 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, 2010.
PROPOSAL #03: TO ESTABLISH A COMMITTEE TO REVIEW SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
PROPOSAL #04: TO AMEND THE COMPANY'S EQUAL EMPLOYMENT SHAREHOLDER YES FOR AGAINST
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT
DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER
IDENTIFICATION OR EXPRESSION AND TO SUBSTANTIALLY
IMPLEMENT THE POLICY.
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ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELIZABETH R. GILE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: AMENDMENT TO ARTICLES AND REGULATIONS ISSUER YES FOR FOR
TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #05: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR &# 160; FOR
COMPENSATION PROGRAM.
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ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO 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 FO R 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
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: 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, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT & RESTATEMENT OF 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN (2004 EQUITY PLAN) TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY
PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004
EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE
GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN
MAY BE EARNED.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN
EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS
AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WENDELL REILLY 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 THE 2010 FISCAL YEAR.
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ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANGELICA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE
ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW C. ISSUER YES FOR ; FOR
FLANIGAN
PROPOSAL #1F: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY A. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR ; FOR
PURNELL, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE PUBLIC ACCOUNTING
FIRM FOR THE YEAR DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
WRITTEN NON-DISCRIMINATION POLICY.
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ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/14/2010 60; 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 &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; 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: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
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ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: DR. 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 400 MILLION FROM 2.5 BILLION TO
2.9 BILLION.
PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN
(AMENDED AND RESTATED AS OF APRIL 1, 1998) TO, AMONG
OTHER THINGS, EXTEND THE TERM OF THE PLAN TO MAY 20,
2020 AND INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.
PROPOSAL #5: 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.
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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
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, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LSTZA CUSIP: 53071M708
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.
PROPOSAL #03: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #4: VOTE TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; 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 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARRELL D. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORA J. WILSON ISSUER YES FOR &# 160; 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, 2010.
PROPOSAL #03: TO APPROVE PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
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ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; 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 &# 160; FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR 60; 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 &# 160; FOR
PROPOSAL #2: TO APPROVE THE MARSHALL & ILSLEY ISSUER YES FOR &# 160; FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN;
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #4: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/11/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY F. ISSUER YES FOR ; FOR
EARLEY, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: LISA A. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/12/2010 60; 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 &# 160; 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: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR
EQUITY AND LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR.
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ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/27/2010 60; 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: TERRY D. HILDESTAD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION, RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE ISSUER YES FOR FOR
THIRTEENTH OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON COAL COMBUSTION WASTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEAD JOHNSON NUTRITION COMPANY
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR
COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2010.
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ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2010 60; 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
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ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/12/2010 60; 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 &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR 60; 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 60; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE MERCURY GENERAL
CORPORATION 2005 EQUITY PARTICIPATION PLAN.
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ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/14/2009 60; 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 & #160; FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF OUR 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC
GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS (RSUS),
AND (II) REVISE THE DEFINITION OF PERFORMANCE GOALS
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: 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, 2010.
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ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
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ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; 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 ACCOUNTING FIRM FOR
2010
PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR
PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS
INCENTIVE COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS
EMISSIONS
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ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOLB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ONORATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WELLBORN 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: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. METCALF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR
PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST
DIRECTORS TO STAND FOR ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. ACKERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. SMITH 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 2010 EQUITY ISSUER YES FOR & #160; FOR
COMPENSATION PLAN
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ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NATIONWIDE HEALTH PROPERTIES, INC.
2005 PERFORMANCE INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QUINCY ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; 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, 2010.
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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL B. POLK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE NEWELL RUBBERMAID INC. 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR
EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
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ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: HOWARD E. COSGROVE ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: WILLIAM E. HANTKE ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG ISSUER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OF ISSUER NO N/A N/A
THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER NO N/A N/A
LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG
RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8
PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A SHAREHOLDER NO N/A N/A
REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT
WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT
PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND SHAREHOLDER NO N/A N/A
NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEAL SHAREHOLDER NO N/A N/A
AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. FAISON SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: COLEMAN PETERSON SHAREHOLDER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT SHAREHOLDER YES FOR &# 160; FOR
PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF SHAREHOLDER YES FOR FOR
DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF
19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY
AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED
AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S
PROXY STATEMENT.
PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR
PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR
PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR
PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR
PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR
PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG SHAREHOLDER YES FOR FOR
AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD
OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG
STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE
EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL
PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS.
PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX SHAREHOLDER YES FOR FOR
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
MAJORITY VOTING.
PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO SHAREHOLDER YES ABSTAIN FOR
PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S
INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE
ENVIRONMENT.
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ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: NV ENERGY, INC.
TICKER: NVE CUSIP: 67073Y106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. KENNEDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL W. YACKIRA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
RELATED TO SIMPLE MAJORITY VOTING REQUIREMENTS.
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ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2010.
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ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OLD ISSUER YES FOR FOR
REPUBLIC INTERNATIONAL CORPORATION 2006 INCENTIVE
COMPENSATION PLAN.
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ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2010 60; 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: ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/20/2010 60; 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: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; 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, 2010.
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD MORRIS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR
STOCK PLAN
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR
CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR
LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR
EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN
CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO
PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR
LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.
COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY
BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIO STANCA 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 2011 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
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ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 4/26/2010 60; 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 &# 160; 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 60; FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO PATTERSON-UTI'S ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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 OR ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK 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 2010.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF
DIRECTORS INTO ONE CLASS ELECTED ANNUALLY.
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ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
PROPOSAL #05: TO AMEND THE PENTAIR, INC. 2008 OMNIBUS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK W. RICHARDS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: VOTE ON SHAREHOLDER PROPOSAL TO CHANGE SHAREHOLDER YES AGAINST AGAINST
THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE
NOT CONTESTED.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA A. OELRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR ; FOR
PROPOSAL #2: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AUGUST 3, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG PEPSIAMERICAS, INC., A
DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A NEW JERSEY CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PEPSICO, INC.
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ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 70)
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ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.
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ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/19/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: AMENDMENT TO THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
PERMIT SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER
MEETINGS.
PROPOSAL #3: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK A. RISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING FOR DIRECTORS
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; 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: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/4/2010 0; 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 SR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY BYLAWS TO SHAREHOLDER YES AGAINST FOR
CHANGE THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF
BUSINESS AT STOCKHOLDER MEETINGS.
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ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 900,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR �� 60; FOR
RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/14/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III 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 & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE
AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE
COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE
EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION
OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY 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: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; 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: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1I: 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 PAPER PURCHASING POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
LIMITS ON CHANGE IN CONTROL PAYMENTS.
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ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ 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, 2010.
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ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY G. BROADER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES FOR FOR
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 RE-APPROVE THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN FOR OUR EXECUTIVE OFFICERS.
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ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED?�� VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES
PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
RAYONIER INCENTIVE STOCK PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
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ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/4/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR 60; 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 & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR & #160; FOR
BARTHOLOMEW, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR
HALL, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN E. MAUPIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LEE J. STYSLINGER ISSUER YES FOR FOR
III
PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: APPROVAL OF THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2010 LONG TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER
TECHNICAL CHANGES.
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #06: STOCKHOLDER PROPOSAL PROHIBITING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST
A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL LOMAX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. SIEVERT** ISSUER YES FOR & #160; 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, 2010.
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ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
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ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH B. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE
PLAN.
PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: 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 2010 FISCAL
YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION
TO THE BOARD OF DIRECTORS.
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ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR & #160; FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR ; FOR
CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADDITIONAL 6,000,000 ISSUER YES FOR FOR
SHARES FOR ISSUANCE UNDER THE COMPANY'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR
THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: RRI ENERGY, INC.
TICKER: RRI CUSIP: 74971X107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR &# 160; FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE RYDER SYSTEM, INC. 2005 EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
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ISSUER: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN ISSUER YES FOR 0; 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 & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2011.
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ISSUER: SANDRIDGE ENERGY, INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. GILLILAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. DWIGHT SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA W. MARTIN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM EQUITY COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BIONDI, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR
COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE
AMOUNT OF 10 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE
SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR
SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY
IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A
CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE
REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY
DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING
THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
DISTRIBUTABLE RESERVES PROPOSAL).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
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ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR ; FOR
PROPOSAL #03: ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: T. J. DERMOT ISSUER YES FOR FOR
DUNPHY
PROPOSAL #06: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
FARRELL, JR.
PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JACQUELINE B. ISSUER YES FOR FOR
KOSECOFF
PROPOSAL #09: ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
PROPOSAL #11: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
DIEFENDERFER, III
PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND
PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR
SCHOELLKOPF
PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR
TERRACCIANO
PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR
PLANS FOR AN OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 500,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
SMITHFIELD FOODS, INC. 2008 INCENTIVE COMPENSATION
PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
EIGHT MILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 2, 2010.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
TIMELINE FOR TRANSITIONING TO GROUP PENS.
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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON 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.
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ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/27/2010 60; 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 60; 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 & #160; FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST
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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES WITHHOLD &# 160; AGAINST
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 WITHHOLD AGAINST
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, 2010.
PROPOSAL #03: TO REAPPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR CERTAIN EXECUTIVES.
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ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/20/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: RICAHRD P. TEETS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
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 2010.
PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
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ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR 60; 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 SUNOCO, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN III.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
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ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BELL �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VANCE K. OPPERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
REQUIRE SIMPLE MAJORITY VOTING
PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN B. RAMIL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
ROCKFORD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY POLICY.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/26/2010 60; 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: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR
OF MEETINGS BY SHAREHOLDERS.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDSS CUSIP: 879433860
MEETING DATE: 5/26/2010 60; 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
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ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUER YES FOR FOR
KAHANGI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR
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ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. WANG 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 FOR
2010.
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ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY J. GOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; 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. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF ISSUER YES FOR FOR
BAYSWATER KCMG
PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF AMENDMENTS TO EQUITY ISSUER YES FOR FOR
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.
PROPOSAL #07: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC A STEFANSKI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARTIN J COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN S STEFANSKI III ISSUER YES FOR ; FOR
PROPOSAL #2: 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,
2010.
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ISSUER: THE BLACK & DECKER CORPORATION
TICKER: N/A CUSIP: 091797100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER (INCLUDING THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE BLACK
& DECKER CORPORATION (BLACK & DECKER) TO BE EFFECTED
AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF
MERGER, DATED AS OF NOVEMBER 2, 2009, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE BLACK ISSUER YES FOR FOR
& DECKER SPECIAL MEETING, IF NECESSARY, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE
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ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW B. BOTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. PEACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: REINCORPORATION OF THE FIRST AMERICAN ISSUER YES FOR FOR
CORPORATION IN DELAWARE AT ANY TIME THROUGH DECEMBER
8, 2010
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HON. GEORGE L. ARGYROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW B. BOTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HON. WILLIAM G. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. PEACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY UNDER THE LAWS OF DELAWARE.
PROPOSAL #03: IF THE PROPOSAL TO APPROVE THE ISSUER YES FOR &# 160; FOR
REINCORPORATION OF THE COMPANY IS NOT APPROVED BY
SHAREHOLDERS AT THE ANNUAL MEETING, TO APPROVE
AMENDMENTS TO OUR COMPANY'S RESTATED ARTICLES OF
INCORPORATION AND BYLAWS DECREASING THE RANGE IN THE
NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD FROM
A RANGE OF 10 TO 18 TO A RANGE OF 7 TO 13.
PROPOSAL #04: IF THE PROPOSAL TO APPROVE THE ISSUER YES FOR &# 160; FOR
REINCORPORATION OF THE COMPANY IS NOT APPROVED BY
SHAREHOLDERS AT THE ANNUAL MEETING, TO AMEND OUR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO CORELOGIC, INC.
PROPOSAL #05: 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, 2010.
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ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SHIRLEY D. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR & #160; FOR
ALLARDICE, III
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LIAM E. MCGEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2010 INCENTIVE STOCK PLAN.
PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE
COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN
CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO
ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION
OF DIRECTORS.
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ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS
CONDITIONED UPON APPROVAL OF PROPOSAL 3)
PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY LAW
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/27/2010 60; 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: EDWARD C. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR
SEXTON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
SPLINTER
PROPOSAL #1N: ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: DEBORAH L. WINCE- ISSUER YES FOR FOR
SMITH
PROPOSAL #2: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT TO NASDAQ OMX EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION
EXCHANGE PROGRAM
PROPOSAL #5: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #6: APPROVE NASDAQ OMX 2010 EXECUTIVE ISSUER YES FOR FOR
CORPORATE INCENTIVE PLAN
PROPOSAL #7: APPROVE CONVERSION OF SERIES A PREFERRED ISSUER YES FOR FOR
STOCK INTO COMMON STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK
& DECKER CORPORATION, STANLEY AND BLUE JAY
ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF STANLEY TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK
FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE
NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.
PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE STANLEY SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF
ANY OF THE FOREGOING PROPOSALS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES FOR FOR
RESERVED UNDER THE VALSPAR CORPORATION 2009 OMNIBUS
EQUITY PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BOLLINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR
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ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: THE APPROVAL OF THE PROTECTIVE ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S SECOND RESTATED
CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN
TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE
TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
AND UNREALIZED TAX LOSSES.
PROPOSAL #04: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #05: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SENIOR OFFICER BONUS PLAN.
PROPOSAL #06: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES AGAINST FOR
CENTRAL LABORERS' PENSION FUND RELATING TO ADOPTION
OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.
PROPOSAL #07: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES ABSTAIN AGAINST
OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING
TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF
GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS
AND OPERATIONS.
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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR
PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS
PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL FAIR PRICE PROVISION
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA K. ISSUER YES FOR ; FOR
YARBROUGH
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2010.
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
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ISSUER: UDR, INC.
TICKER: UDR CUSIP: 902653104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR & #160; 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, 2010.
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ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL-HENRI DENUIT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST
SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK
PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE
HOLDERS OF CLASS A, B, C AND D COMMON STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR & #160; FOR
MARDEROSIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. �� ISSUER YES FOR FOR
FRIST
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: GEN. JOSEPH W. ISSUER YES FOR FOR
RALSTON
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 BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: VALIDUS HOLDINGS LTD
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. NOONAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GREENBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HENDRICKSON** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. RAJPAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NOONAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ATKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BARRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BOSWORTH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CARPENTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CASTRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CLOUTING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CONSOLINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DILL* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. DOWNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. EMANUEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EWINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GIBBS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. HALES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KEYS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. KUZLOSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LANGFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MERCER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NESSI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. REETH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROSS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. SAER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. SOUTHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. VENESIANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. WACHMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARD* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: L. ZENG* ISSUER YES FO R FOR
PROPOSAL #03: TO APPROVE THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALIDUS HOLDINGS, LTD.
TICKER: VR CUSIP: G9319H102
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF VOTING ISSUER YES FOR FOR
COMMON SHARES, $0.175 PAR VALUE PER SHARE, OF VALIDUS
HOLDINGS, LTD., IN CONNECTION WITH THE ACQUISITION
OF ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS,
LTD. PURSUANT TO THE AMALGAMATION AGREEMENT, (AS
DEFINED IN THE ENCLOSED PROXY STATEMENT).
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
VALIDUS SPECIAL MEETING OF SHAREHOLDERS FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE
ABOVE PROPOSAL, IF NECESSARY.
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3
PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES.
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: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE VIRGIN MEDIA INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: WRB CUSIP: 084423102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI ISSUER YES FOR 0; FOR
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 1, 2011.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR & #160; 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 0; FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL TO AMEND OUR SIXTH AMENDED AND ISSUER YES FOR FOR
RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE WEINGARTEN ISSUER YES FOR FOR
REALTY INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WENDY'S/ARBY'S GROUP, INC.
TICKER: WEN CUSIP: 950587105
MEETING DATE: 5/27/2010 60; 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: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER H. ROTHSCHILD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 OMNIBUS ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING POULTRY SLAUGHTER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE 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 2010.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2010 OMNIBUS STOCK AND INCENTIVE PLAN.
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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. PETTERSSON** ISSUER YES FOR & #160; 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: DAVID T. FOY$ 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 #07: APPROVAL OF AMENDMENTS TO, AND ISSUER YES FOR & #160; FOR
PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF ISSUER YES AGAINST AGAINST
OPTIONS GRANTED TO THE CHAIRMAN AND CEO.
PROPOSAL #09: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #02: DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS PLC
TICKER: WSH CUSIP: G96666105
MEETING DATE: 4/21/2010 60; 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. CALIFANO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES FOR FOR
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 FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY REAPPOINTMENT OF DELOITTE LLP AS ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
PROPOSAL #03: APPROVE OF THE WILLIS GROUP HOLDINGS ISSUER YES FOR FOR
PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S
EXECUTIVE COMPENSATION POLICIES
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010
PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F BERGSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA L BOWLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA W CHADWICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A CORNOG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CURT S CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J FISCHER ISSUER YES FOR &# 160; 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 & #160; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HARRINGTON
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANN N. REESE ISSUER �� YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR ; FOR
WILDEROTTER
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF THE MAY 2010 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE
INCENTIVE PLAN.
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR
HOWARD, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES BY 2,000,000.
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
5,000,000 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 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON S. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #S1A: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL SCHEME MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES
TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE
TIME OF THE SPECIAL SCHEME MEETING.
PROPOSAL #E2: TO APPROVE THE DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #E3: TO APPROVE THE DIRECTOR NOMINATION ISSUER YES FOR FOR
PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #E4: TO APPROVE THE NAME CHANGE PROPOSAL, AS ISSUER YES FOR FOR
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #E4A: TO APPROVE A MOTION TO ADJOURN EGM TO ISSUER YES FOR FOR
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF
EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN
PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN C. ISSUER YES FOR FOR
WHEELWRIGHT
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #04: 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, 2009.
THE BOARD OF DIRECTORS RECOMMENDS YOU TO
VOTE AGAINST PROPOSALS 5,6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION
BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY.
PROPOSAL #06: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CEO.
PROPOSAL #07: 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*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
