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: 811-1685 NAME OF REGISTRANT: VANGUARD MORGAN GROWTH FUND 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: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009 FUND: VANGUARD MORGAN GROWTH FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR MEETINGS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE VESTING OF SHAREHOLDER YES AGAINST FOR STOCK OPTIONS AND AWARDS.---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR 2009 INCENTIVE STOCK PROGRAM PROPOSAL #03: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS AUDITORS PROPOSAL #05: SHAREHOLDER PROPOSAL - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS: CHARLES H. GIANCARLO PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS: DINA DUBLON PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS: WILLIAM D. GREEN PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS: NOBUYUKI IDEI PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS: MARJORIE MAGNER PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION BLIZZARD INC TICKER: ATVI CUSIP: 00507V109 MEETING DATE: 9/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. HACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENE P. PENISSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD, ISSUER YES FOR FOR INC. 2008 INCENTIVE PLAN. PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION BLIZZARD INC TICKER: ATVI CUSIP: 00507V109 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANE ROUSSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGIS TURRINI ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 7/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION COMMON STOCK. PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION BLIZZARD, INC. PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000 TO 1,205,000,000. PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR JUNIOR PREFERRED STOCK. PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES. PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL. PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT. PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE. PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI. PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND OUTSTANDING SHARES. PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR GOVERNING AFFILIATE TRANSACTIONS. PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS. PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR DATES, IF ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR K. BURGESS PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: CAROL ISSUER YES FOR FOR MILLS PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: DANIEL ISSUER YES FOR FOR ROSENSWEIG PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR SEDGEWICK PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: JOHN E. ISSUER YES FOR FOR WARNOCK PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AECOM TECHNOLOGY CORPORATION TICKER: ACM CUSIP: 00766T100 MEETING DATE: 3/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN FOR PARTICIPANTS. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED MANAGERS GROUP, INC. TICKER: AMG CUSIP: 008252108 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR II PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR ARMACOST PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR III PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR HUDSON PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE ISSUER YES FOR FOR SR. PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR DR. PH PROPOSAL #1O: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR FOR THOMPSON PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR- PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBEMARLE CORPORATION TICKER: ALB CUSIP: 012653101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCON, INC. TICKER: ACL CUSIP: H01301102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS FOR THE FINANCIAL YEAR 2008 PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AS GROUP AND ISSUER YES FOR FOR PARENT COMPANY AUDITORS PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUER YES FOR FOR AUDITORS PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR KEVIN BUEHLER PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES AGAINST AGAINST PAUL BULCKE PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR JOAN MILLER, M.D. PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES AGAINST AGAINST HERMANN WIRZ PROPOSAL #07: APPROVAL OF SHARE CANCELLATION ISSUER YES FOR FOR PROPOSAL #08: EDITORIAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCON, INC. TICKER: ACL CUSIP: H01301102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS FOR THE FINANCIAL YEAR 2008 PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AS GROUP AND ISSUER YES FOR FOR PARENT COMPANY AUDITORS PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUER YES FOR FOR AUDITORS PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR KEVIN BUEHLER PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES AGAINST AGAINST PAUL BULCKE PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR JOAN MILLER, M.D. PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES AGAINST AGAINST HERMANN WIRZ PROPOSAL #07: APPROVAL OF SHARE CANCELLATION ISSUER YES FOR FOR PROPOSAL #08: EDITORIAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FINOCCHIO, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAZON.COM, INC. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR STONESIFER PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMDOCS LIMITED TICKER: DOX CUSIP: G02602103 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOHAR ZISAPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SPECIAL RESOLUTION AMENDING ISSUER YES FOR FOR AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR 2008. PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMETEK INC NEW TICKER: AME CUSIP: 031100100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR FOR BALTIMORE PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR BIONDI, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR CARBONNEL PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR CHOATE PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR COFFMAN PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR GLUCK PROPOSAL #1G: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1H: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR OMENN PROPOSAL #1I: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR PELHAM PROPOSAL #1J: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR REASON, USN (RETIRED) PROPOSAL #1K: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR SCHAEFFER PROPOSAL #1L: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR SHARER PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE PROPOSED 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (AMEND OUR SHAREHOLDER YES AGAINST FOR BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR SHAREHOLDER YES AGAINST FOR JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR AMPHENOL EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2009 PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SPECIAL SHAREHOLDER MEETINGS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA). ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A DESCRIBED IN THE PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOG DEVICES, INC. TICKER: ADI CUSIP: 032654105 MEETING DATE: 3/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT JAMES A. CHAMPY TO THE ISSUER YES FOR FOR COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. PROPOSAL #1B: TO ELECT YVES-ANDRE ISTEL TO THE ISSUER YES FOR FOR COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. PROPOSAL #1C: TO ELECT NEIL NOVICH TO THE COMPANY'S ISSUER YES FOR FOR BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. PROPOSAL #1D: TO ELECT KENTON J. SICCHITANO TO THE ISSUER YES FOR FOR COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER BY AND AMONG INBEV N.V./S.A., PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE SPECIAL MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSYS, INC. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR NOTEBAERT PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR JR. PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLE INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 2/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC E. SCHMIDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT ELIMINATE SUPERMAJORITY VOTING PROVISIONS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GLOBAL HUMAN RIGHTS STANDARDS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRAZENECA PLC TICKER: AZN CUSIP: 046353108 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR AUDITOR PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR PROPOSAL #5A: ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR PROPOSAL #5B: ELECTION OF DIRECTOR: DAVID BRENNAN ISSUER YES FOR FOR PROPOSAL #5C: ELECTION OF DIRECTOR: SIMON LOWTH ISSUER YES FOR FOR PROPOSAL #5D: ELECTION OF DIRECTOR: BO ANGELIN ISSUER YES FOR FOR PROPOSAL #5E: ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR PROPOSAL #5F: ELECTION OF DIRECTOR: JEAN-PHILIPPE ISSUER YES FOR FOR COURTOIS PROPOSAL #5G: ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR PROPOSAL #5H: ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR PROPOSAL #5I: ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR PROPOSAL #5J: ELECTION OF DIRECTOR: DAME NANCY ISSUER YES FOR FOR ROTHWELL PROPOSAL #5K: ELECTION OF DIRECTOR: JOHN VARLEY ISSUER YES FOR FOR PROPOSAL #5L: ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YEAR ENDED 31 DECEMBER 2008 PROPOSAL #07: TO AUTHORISE LIMITED EU POLITICAL ISSUER YES FOR FOR DONATIONS PROPOSAL #08: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR UNISSUED SHARES PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PROPOSAL #10: TO AUTHORISE THE COMPANY TO PURCHASE ISSUER YES FOR FOR ITS OWN SHARES ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATWOOD OCEANICS, INC. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS AWARD PLAN ISSUER YES FOR FOR PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVON PRODUCTS, INC. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #3: RESOLUTION REGARDING NANOMATERIAL REPORT SHAREHOLDER YES ABSTAIN AGAINST ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR CALLING SPECIAL SHAREOWNERS MEETINGS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF NEW YORK MELLON CORP. TICKER: BK CUSIP: 064058100 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A 75% SHAREHOLDER YES AGAINST FOR RETENTION POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARRICK GOLD CORPORATION TICKER: ABX CUSIP: 067901108 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.L. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W.D. BIRCHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. CARTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. CISNEROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.A. CROSSGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.B. HARVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.W. REGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.C. WILKINS ISSUER YES FOR FOR PROPOSAL #02: RESOLUTION APPROVING THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #03: SHAREHOLDER RESOLUTION SET OUT IN SHAREHOLDER YES AGAINST FOR SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN ISSUER YES FOR FOR III, M.D., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST TESTING ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 2/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.M. FRASER-LIGGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. OVERLOCK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. SCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMENDMENT TO BD'S RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION. PROPOSAL #04: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR DIRECTOR EQUITY-BASED COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS. PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BED BATH & BEYOND INC. TICKER: BBBY CUSIP: 075896100 MEETING DATE: 6/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS PROPOSAL #4A: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS PROPOSAL #4B: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS PROPOSAL #05: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR 2004 INCENTIVE COMPENSATION PLAN PROPOSAL #06: SHAREHOLDER PROPOSAL; SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORT ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKB CUSIP: 084670207 MEETING DATE: 5/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER NO N/A N/A ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER NO N/A N/A ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER NO N/A N/A PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER NO N/A N/A BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 4 AND 5. PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD. PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER NO N/A N/A REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY SHAREHOLDER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. SHAREHOLDER YES FOR FOR PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA SHAREHOLDER YES AGAINST AGAINST REINCORPORATION RESOLUTION. PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT. SHAREHOLDER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK, INC. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE D. FINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. KAPITO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 7/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADCOM CORPORATION TICKER: BRCM CUSIP: 111320107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURGER KING HOLDINGS, INC. TICKER: BKC CUSIP: 121208201 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE). PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: PROPOSAL REGARDING SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR MEETINGS. PROPOSAL #05: PROPOSAL REGARDING REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C. R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12). PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CA, INC. TICKER: CA CUSIP: 12673P105 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR LOFGREN PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR ZAMBONINI PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. ISSUER YES FOR FOR MCGILLICUDDY PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN. PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADBURY PLC TICKER: CBY CUSIP: 12721E102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: TO RECEIVE THE 2008 FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS. PROPOSAL #O2: TO DECLARE AND APPROVE THE FINAL ISSUER YES FOR FOR DIVIDEND. PROPOSAL #O3: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR REPORT. PROPOSAL #O4: TO RE-ELECT ROGER CARR AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O5: TO RE-ELECT TODD STITZER AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O6: TO ELECT BARONESS HOGG AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O7: TO ELECT COLIN DAY AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O8: TO ELECT ANDREW BONFIELD AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O9: TO RE-APPOINT DELOITTE LLP AS AUDITORS. ISSUER YES FOR FOR PROPOSAL #O10: TO AUTHORISE THE DIRECTORS TO SET THE ISSUER YES FOR FOR AUDITORS' FEES. PROPOSAL #O11: TO AUTHORISE THE DIRECTORS TO MAKE ISSUER YES FOR FOR POLITICAL DONATIONS AND TO INCUR POLITICAL PROPOSAL #O12: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR FURTHER SHARES. PROPOSAL #S13: TO DISAPPLY PRE-EMPTION RIGHTS. ISSUER YES FOR FOR PROPOSAL #S14: TO AUTHORISE THE COMPANY TO PURCHASE ISSUER YES FOR FOR ITS OWN SHARES. PROPOSAL #S15: TO AUTHORIZE THE CONVENING OF A ISSUER YES FOR FOR GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 DAYS' NOTICE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL M. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL #05: STOCKHOLDER PROPOSAL - FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES PROPOSAL #06: STOCKHOLDER PROPOSAL - SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST VOTE PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR COMPENSATION CONSULTANT PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD PROPOSAL #09: STOCKHOLDER PROPOSAL - LOBBYING SHAREHOLDER YES ABSTAIN AGAINST PRIORITIES ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR BARLETT PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR HOFFMEISTER PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR O'NEILL PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR (KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 GLOBAL INCENTIVE PLAN. PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELGENE CORPORATION TICKER: CELG CUSIP: 151020104 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. 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 FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR VOTING STANDARD FOR DIRECTOR ELECTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP. TICKER: CEDC CUSIP: 153435102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR FOR CAPELLAS PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR HENNESSY PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR MCGEARY PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES AGAINST AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009. PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST AMEND THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAN HARBORS, INC. TICKER: CLH CUSIP: 184496107 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE ISSUER YES FOR FOR BONUS PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLIFFS NATURAL RESOURCES INC. TICKER: CLF CUSIP: 18683K101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CME GROUP TICKER: CME CUSIP: 12572Q105 MEETING DATE: 8/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP, WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ISSUANCE OF CME GROUP ISSUER YES FOR FOR CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX HOLDINGS, INC. (NYMEX HOLDINGS) STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO ADJOURN THE CME GROUP SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CME GROUP TICKER: CME CUSIP: 12572Q105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. CORVINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY G. GERDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. PIETRZAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR AND RESTATED OMNIBUS STOCK PLAN. PROPOSAL #03: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR AND RESTATED 2005 DIRECTOR STOCK PLAN. PROPOSAL #04: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR AND RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE OFFICERS. PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACH, INC. TICKER: COH CUSIP: 189754104 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER: CTSH CUSIP: 192446102 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE COLGATE-PALMOLIVE ISSUER YES FOR FOR COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ADVISORY VOTE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF OUR 2002 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN, AS AMENDED AND RESTATED PROPOSAL #04: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED PROPOSAL #05: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO SHAREHOLDER YES AGAINST FOR EARN IN EXCESS OF $500,000 PROPOSAL #07: OBTAIN SHAREHOLDER APPROVAL OF CERTAIN SHAREHOLDER YES AGAINST FOR FUTURE DEATH BENEFIT ARRANGEMENTS PROPOSAL #08: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCUR TECHNOLOGIES, INC. TICKER: CNQR CUSIP: 206708109 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. STEVEN SINGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. SEELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL H. TALBOT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOL ENERGY INC. TICKER: CNX CUSIP: 20854P109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF EQUITY INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL RESOURCES INC TICKER: CLR CUSIP: 212015101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIS L. MCCAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MONROE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER YES FOR FOR REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. BERGMARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR FOR STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORRECTIONS CORPORATION OF AMERICA TICKER: CXW CUSIP: 22025Y407 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTCO WHOLESALE CORPORATION TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. SINEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. BROTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GALANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. RAIKES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANCE INC. TICKER: CVD CUSIP: 222816100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLC FOR THE FISCAL YEAR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA SHAREHOLDER YES ABSTAIN AGAINST TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVIDIEN LTD. TICKER: COV CUSIP: G2552X108 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR COUGHLIN PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR III PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR ZACCAGNINO PROPOSAL #02: APPROVE AMENDED AND RESTATED 2007 STOCK ISSUER YES FOR FOR AND INCENTIVE PLAN PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVIDIEN LTD. TICKER: COV CUSIP: G2552X108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR APPROVED, AND IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). PROPOSAL #03: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN HOLDINGS, INC. TICKER: CCK CUSIP: 228368106 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. H. LAMPHERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTRIP.COM INTERNATIONAL, LTD. TICKER: CTRP CUSIP: 22943F100 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: THE COMPANY IS HEREBY APPROVED AND ISSUER YES AGAINST AGAINST AUTHORIZED, BUT NOT OBLIGATED, TO PURCHASE ITS OWN AMERICAN DEPOSITARY SHARES (ADS) WITH AN AGGREGATE VALUE OF US$15 MILLION BY A REPURCHASE OF CORRESPONDING ORDINARY SHARES FROM THE DEPOSITARY, TO BE FUNDED OUT OF THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2009. PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR PERFORMANCE SHARES. PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST ORGANIZATION STANDARDS, ETC. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN G. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR STOCKHOLDER MEETINGS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS AND EXPENDITURES. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANAHER CORPORATION TICKER: DHR CUSIP: 235851102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MORTIMER M. CAPLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD J. EHRLICH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER G. LOHR, ISSUER YES AGAINST AGAINST JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA P. HEFNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO ISSUER YES FOR FOR DANAHER'S 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAVITA INC. TICKER: DVA CUSIP: 23918K108 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR BRITTAIN, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR M.D. PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR INC. EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR COMPANY 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - ANNUAL ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR CEO AND CHAIRMAN RESPONSIBILITIES ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELL INC. TICKER: DELL CUSIP: 24702R101 MEETING DATE: 7/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR BONUS PLAN PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR PROPOSAL #SH2: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSPLY INTERNATIONAL INC. TICKER: XRAY CUSIP: 249030107 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVER FINANCIAL SERVICES TICKER: DFS CUSIP: 254709108 MEETING DATE: 4/21/2009 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 M. 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: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISH NETWORK CORPORATION TICKER: DISH CUSIP: 25470M109 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE OUR 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLBY LABORATORIES, INC. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR TREE INC TICKER: DLTR CUSIP: 256746108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD OF DIRECTORS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONALDSON COMPANY, INC. TICKER: DCI CUSIP: 257651109 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR EQUITY AND CASH INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A CLIMATE CHANGE REPORT. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DR PEPPER SNAPPLE GROUP INC TICKER: DPS CUSIP: 26138E109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR WEINSTEIN PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR INCENTIVE PLAN OF 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EBAY INC. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM C. FORD, ISSUER YES FOR FOR JR. PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR FOR SCHLOSBERG, III PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE- TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECOLAB INC. TICKER: ECL CUSIP: 278865100 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR GRUNDHOFER PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #2: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: RE-APPROVE THE ECOLAB INC. MANAGEMENT ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. PROPOSAL #4: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDWARDS LIFESCIENCES CORPORATION TICKER: EW CUSIP: 28176E108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR MCNEIL, M.D., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR MUSSALLEM PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR PH.D. PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. FYRWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. OBERHELMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN PROPOSAL #05: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES FOR AGAINST THAT THE BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS FROM THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS PROPOSAL #06: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS BY MAJORITY VOTE PROPOSAL #07: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF ASKING SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF SHAREHOLDERS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMC CORPORATION TICKER: EMC CUSIP: 268648102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY SELECTION BY AUDIT COMMITTEE ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S BYLAWS ISSUER YES FOR FOR TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO AN ADVISORY VOTE ON EXECUTIVE ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.A. BUSCH III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. GOLDEN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. GREEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. JOHNSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. MENZER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMULEX CORPORATION TICKER: ELX CUSIP: 292475209 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR 2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN THE EVENT PROPOSAL 2 IS NOT APPROVED. PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR CHANGES AND CLARIFICATION TO THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC. TICKER: ENDP CUSIP: 29264F205 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR GAUT PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EOG RESOURCES, INC. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR STEWARD PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUINIX, INC. TICKER: EQIX CUSIP: 29444U502 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR 2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC. TICKER: EXPD CUSIP: 302130109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR FOR KOURKOUMELIS PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR 2009 STOCK OPTION PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F5 NETWORKS, INC. TICKER: FFIV CUSIP: 315616102 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL ISSUER YES FOR FOR D. GUELICH PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 1/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FASTENAL COMPANY TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ANCIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDEX CORPORATION TICKER: FDX CUSIP: 31428X106 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF OPTION SHARES AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTE ON EXECUTIVE PAY. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST SOLAR, INC. TICKER: FSLR CUSIP: 336433107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. J. KIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. W. YABUKI ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLIR SYSTEMS, INC. TICKER: FLIR CUSIP: 302445101 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWSERVE CORPORATION TICKER: FLS CUSIP: 34354P105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUOR CORPORATION TICKER: FLR CUSIP: 343412102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSTER WHEELER AG TICKER: FWLT CUSIP: H27178104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. FLEXON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART- ISSUER YES FOR FOR BEZER PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR (REVISIONSSTELLE) FOR 2009 PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 (CONSULTATIVE VOTE) PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSTER WHEELER LTD. TICKER: FWLT CUSIP: G36535139 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN RESOURCES, INC. TICKER: BEN CUSIP: 354613101 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR JOHNSON, JR. PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO RESUBMIT FOR STOCKHOLDER APPROVAL ISSUER YES FOR FOR THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESTOP CORP. TICKER: GME CUSIP: 36467W109 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAP INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF GENERAL DYNAMICS 2009 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN PROPOSAL #03: APPROVAL OF 2009 GENERAL DYNAMICS ISSUER YES FOR FOR UNITED KINGDOM SHARE SAVE PLAN PROPOSAL #04: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST WEAPONS IN SPACE PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR EXECUTIVE DEATH BENEFIT PAYMENTS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENZYME CORPORATION TICKER: GENZ CUSIP: 372917104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR BERTHIAUME PROPOSAL #1B: RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR BOUDREAUX PROPOSAL #1C: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR CARPENTER PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR COONEY PROPOSAL #1E: RE-ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR PROPOSAL #1F: RE-ELECTION OF DIRECTOR: SENATOR CONNIE ISSUER YES FOR FOR MACK III PROPOSAL #1G: RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR SYRON PROPOSAL #1H: RE-ELECTION OF DIRECTOR: HENRI A. ISSUER YES FOR FOR TERMEER PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. PROPOSAL #03: A PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIANT INTERACTIVE GROUP INC TICKER: GA CUSIP: 374511103 MEETING DATE: 9/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: RE-ELECTION OF ANDY Y. YAN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #02: RE-ELECTION OF PAUL C.Y. CHU AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #03: INCREASE IN THE AUTHORIZED STOCK ISSUER YES FOR FOR OPTIONS UNDER THE 2007 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: APPOINTMENT OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR ERNST & YOUNG HUA MING FOR THE FISCAL YEAR 2008. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. WHITLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOOGLE INC. TICKER: GOOG CUSIP: 38259P508 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ISSUER YES ABSTAIN AGAINST POLITICAL CONTRIBUTION DISCLOSURE. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST CENSORSHIP. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUESS?, INC. TICKER: GES CUSIP: 401617105 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE KANE ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: LEWIS HAY III PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: KAREN KATEN PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR TERM EXPIRING IN 2011: HANSEL E. TOOKES II PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERBALIFE LTD. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HESS CORPORATION TICKER: HES CUSIP: 42809H107 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.W. BODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L. T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S. M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R. L. GUPTA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J. Z. HYATT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J. R. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R. L. RYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: L. S. SALHANY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: G. K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLOGIC, INC. TICKER: HOLX CUSIP: 436440101 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: PRINCIPLES FOR HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: TAX GROSS-UP PAYMENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON CITY BANCORP, INC. TICKER: HCBK CUSIP: 443683107 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA H. BRUNI 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 FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEXX LABORATORIES, INC. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. MCKEON ISSUER YES FOR FOR PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO); PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000 SHARES TO 1,590,000 SHARES (PROPOSAL THREE); PROPOSAL #4: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL FOUR); AND PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR BARSHEFSKY PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR PROPOSAL #06: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL: HUMAN RIGHT TO SHAREHOLDER YES ABSTAIN AGAINST WATER ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP. TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION AND PENSION INCOME PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL GAME TECHNOLOGY TICKER: IGT CUSIP: 459902102 MEETING DATE: 3/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. PROPOSAL #04: ELECTION OF PHILIP G. SATRE TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS. AN AGAINST VOTE ON ITEM 4 WILL BE TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP G. SATRE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK O. VANCE ISSUER NO N/A N/A ELECTION OF DIRECTOR: THOMAS LACEY ISSUER NO N/A N/A ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER NO N/A N/A COMPENSATION RECOUPMENT POLICY. PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. RUZIC SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VINSON SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: YORAM (JERRY) WIND SHAREHOLDER YES FOR FOR PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE SHAREHOLDER YES AGAINST AGAINST AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21, 2008) PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE SHAREHOLDER YES FOR FOR BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AT SUCH MEETING. PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL SHAREHOLDER YES FOR FOR NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON SHARES OF THE COMPANY. PROPOSAL #05: RATIFY THE SELECTION OF SHAREHOLDER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED JUNE 30, 2008 PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS SHAREHOLDER YES AGAINST AGAINST THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 1/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROCHUS E. VOGT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEROIL CORPORATION TICKER: IOC CUSIP: 460951106 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ELECTION OF DIRECTORS OF INTEROIL ISSUER YES WITHHOLD AGAINST CORPORATION FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT OF INTEROIL CORPORATION AS SET FORTH IN THE INFORMATION CIRCULAR (THE CIRCULAR) DATED MAY 19, 2009 PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. PROPOSAL #03: TO CONSIDER, AND IF THOUGHT FIT, PASS ISSUER YES AGAINST AGAINST AN ORDINARY RESOLUTION APPROVING THE NEW STOCK INCENTIVE PLAN OF THE CORPORATION, AS SET FORTH IN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUIT INC. TICKER: INTU CUSIP: 461202103 MEETING DATE: 12/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUITIVE SURGICAL, INC. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. RUBASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESCO LTD TICKER: IVZ CUSIP: G491BT108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN L. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BEN F. JOHNSON, ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: J. THOMAS PRESBY, ISSUER YES FOR FOR CPA PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT CORPORATION TICKER: ITT CUSIP: 450911102 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.B. HUNT TRANSPORT SERVICES, INC. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACOBS ENGINEERING GROUP INC. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDS UNIPHASE CORPORATION TICKER: JDSU CUSIP: 46612J507 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERIES GROUP, INC. TICKER: JEF CUSIP: 472319102 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR POLICIES AND DISCLOSURE ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON CONTROLS, INC. TICKER: JCI CUSIP: 478366107 MEETING DATE: 1/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: PROPOSAL REGARDING SURVIVOR BENEFITS. SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOY GLOBAL INC. TICKER: JOYG CUSIP: 481165108 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUNIPER NETWORKS, INC. TICKER: JNPR CUSIP: 48203R104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT ISSUER YES FOR FOR TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M). PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELLOGG COMPANY TICKER: K CUSIP: 487836108 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEELE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK PLAN PROPOSAL #05: ENACT A MAJORITY VOTE REQUIREMENT FOR SHAREHOLDER YES AGAINST FOR THE ELECTION OF DIRECTORS PROPOSAL #06: ELECT EACH DIRECTOR ANNUALLY SHAREHOLDER YES FOR AGAINST ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUER YES FOR FOR BERESFORD PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR M.D. PROPOSAL #1H: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION REGARDING RIGHT OF HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO CALL A SPECIAL MEETING OF STOCKHOLDERS PROPOSAL #04: REAPPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR THE 2001 EQUITY PARTICIPATION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOHL'S CORPORATION TICKER: KSS CUSIP: 500255104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R. LAWRENCE ISSUER YES FOR FOR MONTGOMERY PROPOSAL #1H: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR FOR SOMMERHAUSER PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR STREETER PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC. TICKER: LLL CUSIP: 502424104 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR MAHON PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR MITTELSTAEDT, JR. PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR RUBENSTEIN, MBBCH PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR PH.D PROPOSAL #1I: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR WILLIAMS, M.D. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEVEL 3 COMMUNICATIONS, INC. TICKER: LVLT CUSIP: 52729N100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS; PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO 2.5 BILLION; PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR JR. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE TECHNOLOGIES CORPORATION TICKER: LIFE CUSIP: 53217V109 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINEAR TECHNOLOGY CORPORATION TICKER: LLTC CUSIP: 535678106 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LKQ CORPORATION TICKER: LKQX CUSIP: 501889208 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR FOR WEBSTER, IV PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR FOR ALDRIDGE JR. PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR FOR MCCORKINDALE PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE ISSUER YES FOR FOR CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST BASED WEAPONS PROGRAM PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON SHAREHOLDER YES AGAINST FOR PAYMENTS TO EXECUTIVES AFTER DEATH PROPOSAL #06: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LORILLARD INC TICKER: LO CUSIP: 544147101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. ALMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIT D. DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE LORILLARD, INC. ISSUER YES FOR FOR 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2006 LONG TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATING IN NORTH DAKOTA. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM PRINCIPLES. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF CHAIRMAN AND CEO. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR HAGGERTY PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR FOR O'ROURKE PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR STRACHAN PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR TALWALKAR PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M&T BANK CORPORATION TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE M&T BANK CORPORATION ISSUER YES FOR FOR 2009 EQUITY INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR CORPORATION'S NAMED EXECUTIVE OFFICERS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTIN MARIETTA MATERIALS, INC. TICKER: MLM CUSIP: 573284106 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVELL TECHNOLOGY GROUP LTD. TICKER: MRVL CUSIP: G5876H105 MEETING DATE: 7/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS 1 DIRECTOR: JOHN G. ISSUER YES FOR FOR KASSAKIAN PROPOSAL #1B: ELECTION OF CLASS 2 DIRECTOR: KUO WEI ISSUER YES FOR FOR (HERBERT) CHANG PROPOSAL #1C: ELECTION OF CLASS 2 DIRECTOR: JUERGEN ISSUER YES FOR FOR GROMER, PH.D. PROPOSAL #1D: ELECTION OF CLASS 2 DIRECTOR: ARTURO ISSUER YES FOR FOR KRUEGER PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31, ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASSEY ENERGY COMPANY TICKER: MEE CUSIP: 576206106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF COMMON STOCK SUBJECT TO AN OPTION OR STOCK APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN 2006 PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL PROGRESS REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST DIOXIDE EMISSIONS REPORT. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR EXPEDITED DISCLOSURE OF VOTING RESULTS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTERCARD INCORPORATED TICKER: MA CUSIP: 57636Q104 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF SECTIONS ISSUER YES FOR FOR 6.1(A) AND 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCAFEE, INC. TICKER: MFE CUSIP: 579064106 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR DENEND PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR DEWALT PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR ROBEL PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR STOCK INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR HERNANDEZ, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009 ISSUER YES FOR FOR CASH INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST USE OF CAGE-FREE EGGS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCO HEALTH SOLUTIONS, INC. TICKER: MHS CUSIP: 58405U102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDTRONIC, INC. TICKER: MDT CUSIP: 585055106 MEETING DATE: 8/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2008 ISSUER YES FOR FOR STOCK AWARD AND INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCNAMARA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH, ISSUER YES FOR FOR PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR GOLDSTONE PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR HARRISON, JR. PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. ISSUER YES FOR FOR JACOBSON, M.D. PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. ISSUER YES FOR FOR KELLEY, M.D. PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR LAZARUS PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR PH.D. PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR M.D. PROPOSAL #1N: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT LEAD DIRECTOR PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED H. DREWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT 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 FOR THE YEAR ENDING JUNE 30, 2009. PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED AT THE MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METROPCS COMMUNICATIONS INC TICKER: PCS CUSIP: 591708102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSEMI CORPORATION TICKER: MSCC CUSIP: 595137100 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR III PROPOSAL #05: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR GILMARTIN PROPOSAL #06: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #10: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. PROPOSAL #11: APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #12: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST POLICIES ON INTERNET CENSORSHIP. PROPOSAL #14: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL #15: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLIPORE CORPORATION TICKER: MIL CUSIP: 601073109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSANTO COMPANY TICKER: MON CUSIP: 61166W101 MEETING DATE: 1/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE L. FIELDS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOODY'S CORPORATION TICKER: MCO CUSIP: 615369105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. ISSUER YES FOR FOR MCKINNELL, JR., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 2/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF ISSUER YES FOR FOR MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP, INC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR NICOLAISEN PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR PHILLIPS, JR. PROPOSAL #1K: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY. PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL OILWELL VARCO, INC. TICKER: NOV CUSIP: 637071101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MERRILL A. ISSUER YES FOR FOR MILLER, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVAL OF AMENDMENT TO NATIONAL ISSUER YES FOR FOR OILWELL VARCO LONG-TERM INCENTIVE PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVISTAR INTERNATIONAL CORPORATION TICKER: NAV CUSIP: 63934E108 MEETING DATE: 2/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY M. ENDSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004 PERFORMANCE INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NESTLE S.A. TICKER: NSRGY CUSIP: 641069406 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: APPROVAL OF THE 2008 ANNUAL REPORT, ISSUER YES FOR FOR FINANCIAL STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP.* PROPOSAL #1B: ACCEPTANCE OF THE 2008 COMPENSATION ISSUER YES FOR FOR REPORT (NON-BINDING ADVISORY VOTE). PROPOSAL #02: RELEASE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND OF THE MANAGEMENT. PROPOSAL #03: APPROPRIATION OF PROFITS RESULTING FROM ISSUER YES FOR FOR THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2008. PROPOSAL #4A1: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR MR. DANIEL BOREL PROPOSAL #4A2: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR MS. CAROLINA MULLER-MOHL PROPOSAL #4B: ELECTION OF THE STATUTORY AUDITORS KPMG ISSUER YES FOR FOR S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR). PROPOSAL #05: CAPITAL REDUCTION (BY CANCELLATION OF ISSUER YES FOR FOR SHARES). PROPOSAL #06: MARK THE FOR BOX TO THE RIGHT IF YOU ISSUER YES AGAINST AGAINST WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETAPP, INC TICKER: NTAP CUSIP: 64110D104 MEETING DATE: 9/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 6,600,000 SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000 SHARES OF COMMON STOCK. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 24, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETAPP, INC TICKER: NTAP CUSIP: 64110D104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO ALLOW THE ISSUER YES FOR FOR COMPANY TO CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK OPTION EXCHANGE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUSTAR, INC. TICKER: NSR CUSIP: 64126X201 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. LACOUTURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009 ISSUER YES FOR FOR PERFORMANCE ACHIEVEMENT REWARD PLAN. PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWS CORPORATION TICKER: NWS CUSIP: 65248E203 MEETING DATE: 10/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1AA: ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR PROPOSAL #1AB: ELECTION OF DIRECTOR: SIR RODERICK I. ISSUER YES FOR FOR EDDINGTON PROPOSAL #1AC: ELECTION OF DIRECTOR: MARK HURD ISSUER YES FOR FOR PROPOSAL #1AD: ELECTION OF DIRECTOR: ANDREW S.B. ISSUER YES FOR FOR KNIGHT PROPOSAL #1AE: ELECTION OF DIRECTOR: JAMES R. MURDOCH ISSUER YES FOR FOR PROPOSAL #1BA: ELECTION OF K. RUPERT MURDOCH AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BB: ELECTION OF JOSE MARIA AZNAR AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BC: ELECTION OF NATALIE BANCROFT AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BD: ELECTION OF PETER L. BARNES AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BE: ELECTION OF KENNETH E. COWLEY AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BF: ELECTION OF DAVID F. DEVOE AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BG: ELECTION OF VIET DINH AS A DIRECTOR IF ISSUER YES FOR FOR PROPOSAL 3 IS APPROVED PROPOSAL #1BH: ELECTION OF LACHLAN K. MURDOCH AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BI: ELECTION OF THOMAS J. PERKINS AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BJ: ELECTION OF ARTHUR M. SISKIND AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #1BK: ELECTION OF JOHN L. THORNTON AS A ISSUER YES FOR FOR DIRECTOR IF PROPOSAL 3 IS APPROVED PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE COMPANY'S 2008 ANNUAL MEETING OF STOCKHOLDERS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NII HOLDINGS, INC. TICKER: NIHD CUSIP: 62913F201 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIKE, INC. TICKER: NKE CUSIP: 654106103 MEETING DATE: 9/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 3/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION AND CONSOLIDATION TRANSACTION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: H5833N103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: H5833N103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MOORMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST CORPORATE POLITICAL CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR ADVISORY (NON-BINDING) VOTE ON EXECUTIVE ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUANCE COMMUNICATIONS, INC. TICKER: NUAN CUSIP: 67020Y100 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2000 STOCK PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR DJEREJIAN PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR FOR POLADIAN PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST LAWS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEANEERING INTERNATIONAL, INC. TICKER: OII CUSIP: 675232102 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROLD J. DESROCHE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICOM GROUP INC. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #3: AMENDMENT TO THE OMNICOM GROUP INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'REILLY AUTOMOTIVE, INC. TICKER: ORLY CUSIP: 686091109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN. ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF IRC SECTION 162(M). ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PANERA BREAD COMPANY TICKER: PNRA CUSIP: 69840W108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMENIC COLASACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. AUSTIN LIGON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY09 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON COMPANIES, INC. TICKER: PDCO CUSIP: 703395103 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAYCHEX, INC. TICKER: PAYX CUSIP: 704326107 MEETING DATE: 10/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR FOR FLASCHEN PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEABODY ENERGY CORPORATION TICKER: BTU CUSIP: 704549104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 LONG- TERM EQUITY INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN NATIONAL GAMING, INC. TICKER: PENN CUSIP: 707569109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. JACQUEMIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSICO, INC. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR 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 FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF PEPSICO, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL - BEVERAGE SHAREHOLDER YES ABSTAIN AGAINST CONTAINER RECYCLING (PROXY STATEMENT P. 59) PROPOSAL #05: SHAREHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 61) PROPOSAL #06: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63) PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR COMPENSATION (PROXY STATEMENT P. 64) ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERKINELMER, INC. TICKER: PKI CUSIP: 714046109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR LOPARDO PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR SICCHITANO PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2009 ISSUER YES FOR FOR INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERRIGO COMPANY TICKER: PRGO CUSIP: 714290103 MEETING DATE: 11/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROHAWK ENERGY CORPORATION TICKER: HK CUSIP: 716495106 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. TICKER: PPDI CUSIP: 717124101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO 29,559,004 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHILIP MORRIS INTERNATIONAL INC. TICKER: PM CUSIP: 718172109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR FOR CABIALLAVETTA PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #3: APPROVAL OF ELIGIBILITY, BUSINESS ISSUER YES FOR FOR CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLO RALPH LAUREN CORPORATION TICKER: RL CUSIP: 731572103 MEETING DATE: 8/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYCOM, INC. TICKER: PLCM CUSIP: 73172K104 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPL CORPORATION TICKER: PPL CUSIP: 69351T106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ALLEN DEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREOWNER PROPOSAL - ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRAXAIR, INC. TICKER: PX CUSIP: 74005P104 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE 2009 PRAXAIR, ISSUER YES FOR FOR INC. LONG TERM INCENTIVE PLAN. PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT AUDITOR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRECISION CASTPARTS CORP. TICKER: PCP CUSIP: 740189105 MEETING DATE: 8/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRICELINE.COM INCORPORATED TICKER: PCLN CUSIP: 741503403 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PSYCHIATRIC SOLUTIONS, INC. TICKER: PSYS CUSIP: 74439H108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. DILL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS' NON-QUALIFIED STOCK OPTION 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, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QIAGEN N.V. TICKER: QGEN CUSIP: N72482107 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS ISSUER YES FOR FOR FOR THE YEAR ENDED DECEMBER 31, 2008 (FISCAL YEAR 2008). PROPOSAL #02: TO APPROVE THE PERFORMANCE OF THE ISSUER YES FOR FOR MANAGING BOARD DURING FISCAL YEAR 2008. PROPOSAL #03: TO APPROVE PERFORMANCE OF THE ISSUER YES FOR FOR SUPERVISORY BOARD DURING FISCAL YEAR 2008. PROPOSAL #4A: ELECTION OF SUPERVISORY DIRECTOR: PROF. ISSUER YES FOR FOR DR. DETLEV RIESNER PROPOSAL #4B: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUER YES FOR FOR WERNER BRANDT PROPOSAL #4C: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUER YES FOR FOR METIN COLPAN PROPOSAL #4D: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUER YES FOR FOR ERIK HORNNAESS PROPOSAL #4E: ELECTION OF SUPERVISORY DIRECTOR: PROF. ISSUER YES FOR FOR DR. MANFRED KAROBATH PROPOSAL #4F: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUER YES FOR FOR HEINO VON PRONDZYNSKI PROPOSAL #5A: ELECTION OF MANAGING DIRECTOR: MR. PEER ISSUER YES FOR FOR SCHATZ PROPOSAL #5B: ELECTION OF MANAGING DIRECTOR: MR. ISSUER YES FOR FOR ROLAND SACKERS PROPOSAL #5C: ELECTION OF MANAGING DIRECTOR: DR. ISSUER YES FOR FOR JOACHIM SCHORR PROPOSAL #5D: ELECTION OF MANAGING DIRECTOR: MR. ISSUER YES FOR FOR BERND UDER PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG ISSUER YES FOR FOR ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #07: TO AUTHORIZE THE MANAGING BOARD, UNTIL ISSUER YES FOR FOR DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QLOGIC CORPORATION TICKER: QLGC CUSIP: 747277101 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR CORPORATION 2005 PERFORMANCE INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUALCOMM, INCORPORATED TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANTA SERVICES, INC. TICKER: PWR CUSIP: 74762E102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR PH.D. PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYMOND JAMES FINANCIAL, INC. TICKER: RJF CUSIP: 754730109 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST RESTRICTED STOCK PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR RUETTGERS PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF HEALTH CARE REFORM PRINCIPLES PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESEARCH IN MOTION LIMITED TICKER: RIMM CUSIP: 760975102 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ELECTION OF DIRECTORS REFERRED TO ISSUER YES FOR FOR IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. PROPOSAL #02: THE RE-APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED TICKER: RBA CUSIP: 767744105 MEETING DATE: 4/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT WAUGH MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER JAMES BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BALTAZAR PITONIAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES MICHAEL MICALI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS OF ISSUER YES FOR FOR THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSS STORES, INC. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYDER SYSTEM, INC. TICKER: R CUSIP: 783549108 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011 ANNUAL MEETING. PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAIC, INC. TICKER: SAI CUSIP: 78390X101 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALESFORCE.COM, INC. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC BENIOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN HASSENFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHERING-PLOUGH CORPORATION TICKER: SGP CUSIP: 806605101 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITOR FOR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL RE CALLING SPECIAL SHAREHOLDER YES AGAINST FOR MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE OF ISSUER YES FOR FOR FINANCIALS AND DIVIDENDS. PROPOSAL #03: PROPOSAL REGARDING A STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSAL #04: PROPOSAL TO APPROVE OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCRIPPS NETWORKS INTERACTIVE INC TICKER: SNI CUSIP: 811065101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERVICE CORPORATION INTERNATIONAL TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHANDA INTERACTIVE ENTERTAINMENT LIMITED TICKER: SNDA CUSIP: 81941Q203 MEETING DATE: 12/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES AGAINST AGAINST YEAR: TIANQIAO CHEN PROPOSAL #1B: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES AGAINST AGAINST YEAR: DANIAN CHEN PROPOSAL #1C: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES AGAINST AGAINST YEAR: QIANQIAN LUO PROPOSAL #1D: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES FOR FOR YEAR: JINGSHENG HUANG PROPOSAL #1E: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES FOR FOR YEAR: CHENGYU XIONG PROPOSAL #1F: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES FOR FOR YEAR: BRUNO WU PROPOSAL #1G: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES AGAINST AGAINST YEAR: QUNZHAO TAN PROPOSAL #1H: ELECT THE DIRECTOR FOR THE ENSUING ISSUER YES AGAINST AGAINST YEAR: GRACE WU ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIONOGI & CO.,LTD. TICKER: N/A CUSIP: J74229105 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR Earnings PROPOSAL #2.: Amend Articles to: Approve Minor ISSUER YES FOR FOR Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations, Adopt Reduction of Liability System for Outside Directors PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR PROPOSAL #6.: Presentation of Retirement Benefits to ISSUER YES FOR FOR a Retiring Director and Reelected Directors since Abolishment of Retirement Benefit Systems ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIRE PLC TICKER: SHPGY CUSIP: 82481R106 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: TO RECEIVE THE COMPANY'S ACCOUNTS FOR ISSUER YES FOR FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #O2: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #O3: TO RE-ELECT DR BARRY PRICE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #O4: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. PROPOSAL #O5: TO AUTHORIZE THE AUDIT, COMPLIANCE & ISSUER YES FOR FOR RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. PROPOSAL #O6: TO RESOLVE THAT THE AUTHORITY TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #S7: TO RESOLVE THAT, SUBJECT TO THE PASSING ISSUER YES FOR FOR OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #S8: TO RESOLVE THAT THE COMPANY BE AND IS ISSUER YES FOR FOR HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIERRA PACIFIC RESOURCES TICKER: SRP CUSIP: 826428104 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR CHARTER TO: PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80% OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS OF COMMON STOCK.) PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR CHARTER TO: DELETE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR CHARTER TO: INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR CHARTER TO: DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN HUBBARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. SMITH* ISSUER YES FOR FOR PROPOSAL #03: TO AUTHORIZE MANAGEMENT TO ADJOURN, ISSUER YES FOR FOR POSTPONE OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH INTERNATIONAL, INC. TICKER: SII CUSIP: 832110100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. LANDIM MACHADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUG ROCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOHU.COM INC. TICKER: SOHU CUSIP: 83408W103 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWESTERN ENERGY COMPANY TICKER: SWN CUSIP: 845467109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ST. JUDE MEDICAL, INC. TICKER: STJ CUSIP: 790849103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE STREET CORPORATION TICKER: STT CUSIP: 857477103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR PROPOSAL ON EXECUTIVE COMPENSATION. PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERICYCLE, INC. TICKER: SRCL CUSIP: 858912108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRYKER CORPORATION TICKER: SYK CUSIP: 863667101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. COX. JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER. PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN. PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYSCO CORPORATION TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT JUDITH B. CRAVEN AS DIRECTOR ISSUER YES FOR FOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN PROPOSAL #1B: TO ELECT PHYLLIS S. SEWELL AS DIRECTOR ISSUER YES FOR FOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. PROPOSAL #1C: TO ELECT RICHARD G. TILGHMAN AS ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T. ROWE PRICE GROUP, INC. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR BROADDUS, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR WHITTEMORE PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: DETERMINATION THAT THE NUMBER OF ISSUER YES FOR FOR DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL BE 12 PROPOSAL #2A: ELECTION OF DIRECTOR: MARY N. DILLON ISSUER YES FOR FOR PROPOSAL #2B: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH PROPOSAL #2C: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR PROPOSAL #2D: ELECTION OF DIRECTOR: SOLOMON D. ISSUER YES FOR FOR TRUJILLO PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR PERFORMANCE MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: COMPANY'S PROPOSAL TO DETERMINE THAT SHAREHOLDER NO N/A N/A THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS SHALL BE 12. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MICHAEL L. ASHNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JAMES L. DONALD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: RICHARD W. VAGUE SHAREHOLDER NO N/A N/A PROPOSAL #2B: ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDER NO N/A N/A SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR OF TARGET CORPORATION. PROPOSAL #03: COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: COMPANY'S PROPOSAL TO APPROVE THE SHAREHOLDER NO N/A N/A PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER NO N/A N/A ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TD AMERITRADE HOLDING CORPORATION TICKER: AMTD CUSIP: 87236Y108 MEETING DATE: 2/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADATA CORPORATION TICKER: TDC CUSIP: 88076W103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009 PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED TICKER: TEVA CUSIP: 881624209 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPOINT MR. JOSEPH (YOSI) NITZANI AS ISSUER YES FOR FOR A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED TICKER: TEVA CUSIP: 881624209 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUER YES FOR FOR RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. PROPOSAL #2A: ELECTION OF DIRECTOR: DR. PHILLIP FROST ISSUER YES FOR FOR PROPOSAL #2B: ELECTION OF DIRECTOR: ROGER ABRAVANEL ISSUER YES FOR FOR PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ELON ISSUER YES FOR FOR KOHLBERG PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. YITZHAK ISSUER YES FOR FOR PETERBURG PROPOSAL #2E: ELECTION OF DIRECTOR: EREZ VIGODMAN ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INSTRUMENTS INCORPORATED TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR INSTRUMENTS 2009 DIRECTOR COMPENSATION PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR COLLINS, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR FOR MCNERNEY, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE BOEING COMPANY 2003 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. PROPOSAL #03: ADVISORY VOTE ON APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. PROPOSAL #04: ADOPT CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REQUIRE ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. PROPOSAL #06: ADOPT HEALTH CARE PRINCIPLES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES. PROPOSAL #08: REQUIRE AN INDEPENDENT LEAD DIRECTOR. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR SEVERANCE ARRANGEMENTS. PROPOSAL #10: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHARLES SCHWAB CORPORATION TICKER: SCHW CUSIP: 808513105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY H. BECHTLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. ISSUER YES FOR FOR BETTINGER II PROPOSAL #1C: ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR BENEFITS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CORPORATE EXECUTIVE BONUS PLAN ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR WILLIAMS PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR CORPORATION LONG-TERM INCENTIVE PLAN (2009). PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR LAGOMASINO PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR III PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIR PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE ON HUMAN RIGHTS PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR RESTRICTED STOCK ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DIRECTV GROUP, INC. TICKER: DTV CUSIP: 25459L106 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: ADOPTION OF PRINCIPLES FOR HEALTHCARE SHAREHOLDER YES ABSTAIN AGAINST REFORM. PROPOSAL #04: ADOPTION OF THE DECLASSIFICATION OF THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DUN & BRADSTREET CORPORATION TICKER: DNB CUSIP: 26483E100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR INC. EXECUTIVE ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR COMPENSATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS SHAREHOLDER YES AGAINST FOR TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY CAGES. PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MOSAIC COMPANY TICKER: MOS CUSIP: 61945A107 MEETING DATE: 10/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. POPOWICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. PROKOPANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. SEIBERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NASDAQ OMX GROUP, INC. TICKER: NDAQ CUSIP: 631103108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ADOPT MAJORITY VOTING PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR OF ANNUAL MEETING PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. JOE COMPANY TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TJX COMPANIES, INC. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR PERFORMANCE TERMS OF THE STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WALT DISNEY COMPANY TICKER: DIS CUSIP: 254687106 MEETING DATE: 3/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR MATSCHULLAT PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR JR. PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO POLITICAL CONTRIBUTIONS REPORTING. PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO DEATH BENEFIT PAYMENTS. PROPOSAL #07: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WESTERN UNION COMPANY TICKER: WU CUSIP: 959802109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ROBERTO G. MENDOZA ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL A. MILES, ISSUER YES FOR FOR JR. PROPOSAL #03: ELECTION OF DIRECTOR: DENNIS STEVENSON ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO FISHER SCIENTIFIC INC. TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM P. MANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR & CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY 2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRACTOR SUPPLY COMPANY TICKER: TSCO CUSIP: 892356106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN INC TICKER: RIG CUSIP: G90073100 MEETING DATE: 12/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER TRANSACTION TO ISSUER YES FOR FOR BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN, LTD. TICKER: RIG CUSIP: H8817H100 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED ISSUER YES FOR FOR EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: W. RICHARD ANDERSON PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: RICHARD L. GEORGE PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: ROBERT L. LONG PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: EDWARD R. MULLER PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR TWO-YEAR TERM: VICTOR E. GRIJALVA PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN, LTD. TICKER: RIG CUSIP: H8817H100 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED ISSUER YES FOR FOR EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: W. RICHARD ANDERSON PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: RICHARD L. GEORGE PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: ROBERT L. LONG PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR THREE YEAR TERM: EDWARD R. MULLER PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR TWO-YEAR TERM: VICTOR E. GRIJALVA PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD TICKER: TYC CUSIP: G9143X208 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND APPROVE A RESOLUTION TO ISSUER YES FOR FOR APPROVE TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND. PROPOSAL #02: TO CONSIDER AND APPROVE A RESOLUTION ISSUER YES FOR FOR THAT WILL HAVE THE EFFECT OF INCREASING OUR REGISTERED SHARE CAPITAL. PROPOSAL #03: TO CONSIDER AND APPROVE THE NAME OF ISSUER YES FOR FOR TYCO INTERNATIONAL LTD. PROPOSAL #04: TO CONSIDER AND APPROVE THE CHANGE OF ISSUER YES FOR FOR THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD. PROPOSAL #05: TO CONSIDER AND APPROVE TYCO ISSUER YES FOR FOR INTERNATIONAL LTD.'S PROPOSED SWISS ARTICLES OF ASSOCIATION. PROPOSAL #06: TO CONFIRM SWISS LAW AS THE ISSUER YES FOR FOR AUTHORITATIVE LEGISLATION GOVERNING TYCO INTERNATIONAL LTD. PROPOSAL #07: TO CONFIRM THE PRINCIPAL PLACE OF ISSUER YES FOR FOR BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND. PROPOSAL #08: TO APPOINT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #09: TO ELECT DELOITTE AG AS OUR STATUTORY ISSUER YES FOR FOR AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #10: TO APPROVE THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR THROUGH A REDUCTION OF REGISTERED CAPITAL. PROPOSAL #11: TO APPROVE THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD TICKER: TYC CUSIP: G9143X208 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJIV. L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: REAPPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR AND INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTRA PETROLEUM CORP. TICKER: UPL CUSIP: 903914109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. LUCCHINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREOWNER PROPOSAL: OFFSETS FOR SHAREHOLDER YES ABSTAIN AGAINST FOREIGN MILITARY SALES ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR BALLARD, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR FOR LEATHERDALE PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE, ISSUER YES FOR FOR M.D. PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR PH.D. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URBAN OUTFITTERS, INC. TICKER: URBN CUSIP: 917047102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST VENDOR CODE OF CONDUCT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URS CORPORATION TICKER: URS CUSIP: 903236107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR MARDEROSIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN MEDICAL SYSTEMS, INC. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. THYAGARAJAN** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR INC. MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VCA ANTECH, INC. TICKER: WOOF CUSIP: 918194101 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK REDDICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERISIGN, INC. TICKER: VRSN CUSIP: 92343E102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERTEX PHARMACEUTICALS INCORPORATED TICKER: VRTX CUSIP: 92532F100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISA INC. TICKER: V CUSIP: 92826C839 MEETING DATE: 10/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISA INC. TICKER: V CUSIP: 92826C839 MEETING DATE: 12/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISA INC. TICKER: V CUSIP: 92826C839 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT HANI AL-QADI AS CLASS I ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #1B: TO ELECT CHARLES T. DOYLE AS CLASS I ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #1C: TO ELECT PETER HAWKINS AS CLASS I ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #1D: TO ELECT DAVID I. MCKAY AS CLASS I ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #1E: TO ELECT CHARLES W. SCHARF AS CLASS I ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #1F: TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS ISSUER YES FOR FOR CLASS I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. PROPOSAL #2A: TO ELECT THOMAS J. CAMPBELL AS CLASS II ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #2B: TO ELECT GARY P. COUGHLAN AS CLASS II ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #2C: TO ELECT MARY B. CRANSTON AS CLASS II ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #2D: TO ELECT FRANCISCO JAVIER FERNANDEZ- ISSUER YES FOR FOR CARBAJAL AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #2E: TO ELECT SUZANNE NORA JOHNSON AS CLASS ISSUER YES FOR FOR II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #2F: TO ELECT JOSEPH W. SAUNDERS AS CLASS II ISSUER YES FOR FOR DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: WRB CUSIP: 084423102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 LONG-TERM INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 DIRECTORS STOCK PLAN PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALGREEN CO. TICKER: WAG CUSIP: 931422109 MEETING DATE: 1/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO AMEND THE WALGREEN CO. 1982 ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN SHAREHOLDER YES AGAINST FOR OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. PROPOSAL #05: SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDER YES AGAINST FOR SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #03: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST POLICY PROPOSAL #04: PAY FOR SUPERIOR PERFORMANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #06: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: INCENTIVE COMPENSATION TO BE STOCK SHAREHOLDER YES AGAINST FOR OPTIONS ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR JR. PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR ROTHMEIER PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR WEIDEMEYER PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, SHAREHOLDER YES FOR AGAINST IF PROPERLY PRESENTED AT MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSCO, INC. TICKER: WSO CUSIP: 942622200 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BERNER III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE DICKINS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TAPELLA*** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2001 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 10,000,000 SHARES OF PREFERRED STOCK. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON PHARMACEUTICALS, INC. TICKER: WPI CUSIP: 942683103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEATHERFORD INTERNATIONAL LTD TICKER: WFT CUSIP: H27013103 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD J. DUROC- ISSUER YES FOR FOR DANNER PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR MACAULAY PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT K. MOSES, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES AGAINST AGAINST PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009 AND RATIFICATION OF THE ELECTION OF ERNST & YOUNG AG, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEATHERFORD INTERNATIONAL LTD. TICKER: WFT CUSIP: G95089101 MEETING DATE: 2/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LENOX D. BAKER, ISSUER YES FOR FOR JR., M.D. PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JULIE A. HILL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. PROPOSAL #03: TO APPROVE THE PROPOSED WELLPOINT ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE WELLPOINT EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE MEETING. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR MASSENGILL PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XILINX, INC. TICKER: XLNX CUSIP: 983919101 MEETING DATE: 8/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENT TO BYLAWS TO ISSUER YES FOR FOR PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL #2A: ELECTION OF PHILLIP R. KEVIL CLASS B ISSUER YES FOR FOR DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). PROPOSAL #2B: ELECTION OF HERBERT D. SIMONS CLASS B ISSUER YES FOR FOR DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). PROPOSAL #2C: ELECTION OF VAUGHN O. VENNERBERG II ISSUER YES FOR FOR CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). PROPOSAL #03: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A SHAREHOLDER YES AGAINST FOR STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR STOCKHOLDER APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAHOO! INC. TICKER: YHOO CUSIP: 984332106 MEETING DATE: 8/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST CENSORSHIP. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE ON HUMAN RIGHTS. ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUM! BRANDS, INC. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 16 OF PROXY) PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLAN (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 23 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST HEALTHCARE REFORM PRINCIPLES (PAGE 31 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE (PAGE 33 OF PROXY) 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 MORGAN GROWTH FUND By: /s/F. William McNabb III (Heidi Stam) F. William McNabb III* President, Chief Executive Officer and Trustee Date: August 27, 2009 * By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373. Incorporated by Reference.
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N-PX Filing
Vanguard Morgan Growth Fund (VMRGX) Inactive N-PXAnnual report of proxy voting record
Filed: 27 Aug 09, 12:00am