UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-3651 Touchstone Strategic Trust - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 303 Broadway, Suite 1100, Cincinnati Ohio 45202 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (513) 878-4066 -------------- Date of fiscal year end: 03/31 ----- Date of reporting period: 7/1/09 - 6/30/10 ---------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507.
ITEM 1. PROXY VOTING RECORD TST Diversified Small Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933127739 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Ticker: NDN Meeting Date: 16-Sep-2009 ISIN: US65440K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt Against Against 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933261428 - -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Ticker: ACOR Meeting Date: 09-Jun-2010 ISIN: US00484M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For WISE YOUNG, PH.D, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 12-May-2010 ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933118641 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Special Ticker: ANR Meeting Date: 31-Jul-2009 ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE WITH AND INTO FOUNDATION COAL HOLDINGS, INC.). 02 TO APPROVE ADJOURNMENTS OF THE ALPHA NATURAL Mgmt For For RESOURCES, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Ticker: ANR Meeting Date: 19-May-2010 ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM, KPMG LLP. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235 - -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Ticker: APEI Meeting Date: 20-May-2010 ISIN: US02913V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933197899 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Ticker: AMN Meeting Date: 31-Mar-2010 ISIN: US0307101073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt Withheld Against BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 933160311 - -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Ticker: ARD Meeting Date: 11-Dec-2009 ISIN: US0400491082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For CLAYTON E. WOODRUM Mgmt For For ANTHONY B. PETRELLI Mgmt For For CARL H. FIDDNER Mgmt For For 02 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt For For TO ADOPT THE RESTRICTED STOCK AWARD PLAN. 03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt For For PLAN (INCREASING THE NUMBER OF SHARES SUBJECT THERETO FROM 5,500,000 TO 6,000,000). - -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 933182189 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Ticker: ARBA Meeting Date: 26-Feb-2010 ISIN: US04033V2034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Ticker: ATHR Meeting Date: 21-May-2010 ISIN: US04743P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. HARRIS Mgmt For For MARSHALL L. MOHR Mgmt For For ANDREW S. RAPPAPORT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933184537 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 11-Feb-2010 ISIN: US0500951084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Abstain * TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933265692 - -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Ticker: AUXL Meeting Date: 03-Jun-2010 ISIN: US05334D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For AL ALTOMARI Mgmt For For ARMANDO ANIDO Mgmt For For EDWIN A. BESCHERER, JR. Mgmt For For P.O. CHAMBON, MD., PH.D Mgmt For For OLIVER S. FETZER, PH.D. Mgmt For For PAUL A. FRIEDMAN, M.D. Mgmt For For RENATO FUCHS, PH.D. Mgmt For For WILLIAM T. MCKEE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUXILIUM PHARMACEUTICALS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM 300,000 TO 800,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 933146208 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 05-Nov-2009 ISIN: US0538071038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM P. SULLIVAN Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 933266846 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 17-Jun-2010 ISIN: US0576652004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 2 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933240082 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 27-May-2010 ISIN: US0893021032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933221436 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 12-May-2010 ISIN: US09061G1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 933272394 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 08-Jun-2010 ISIN: US09180C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For WILLIAM L. HYDE, JR. Mgmt For For 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 125,000,000 SHARES. 03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt Against Against INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ("INDEPENDENT AUDITOR") FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Ticker: BJ Meeting Date: 25-May-2010 ISIN: US05548J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For 1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against BIRD WELFARE. - -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 933151134 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 18-Nov-2009 ISIN: US1271903049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BANNISTER Mgmt For For PAUL M. COFONI Mgmt For For GORDON R. ENGLAND Mgmt For For JAMES S. GILMORE III Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE. 03 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK, RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM 1,500,000 TO 2,500,000. 04 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933209923 - -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Ticker: CPLA Meeting Date: 11-May-2010 ISIN: US1395941057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Ticker: CSH Meeting Date: 19-May-2010 ISIN: US14754D1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For ALBERT GOLDSTEIN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Abstain Against LENDING POLICIES. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933274920 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 24-Jun-2010 ISIN: US1686151028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For 1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For 2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For AND RESTATED CASH BONUS INCENTIVE PLAN 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Special Ticker: CMG Meeting Date: 21-Dec-2009 ISIN: US1696561059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS "COMMON STOCK"; AND (B) ELIMINATE PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS COMMON STOCK STRUCTURE. - -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 08-Jun-2010 ISIN: US1696561059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933258914 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Ticker: CSTR Meeting Date: 01-Jun-2010 ISIN: US19259P3001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARIK A. AHITOV Mgmt For For 1B ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF COINSTAR, INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO 60,000,000 SHARES. 03 APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997 Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 933114807 - -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Ticker: SCOR Meeting Date: 29-Jul-2009 ISIN: US20564W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. HENDERSON Mgmt For For RONALD J. KORN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 933235219 - -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: CRY Meeting Date: 20-May-2010 ISIN: US2289031005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For RONALD C. ELKINS, M.D. Mgmt Withheld Against RONALD D. MCCALL, ESQ. Mgmt Withheld Against HARVEY MORGAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CRYOLIFE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 933261959 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 27-May-2010 ISIN: US2435371073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGEL R. MARTINEZ Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For TORE STEEN Mgmt For For RUTH M. OWADES Mgmt For For KARYN O. BARSA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 933258863 - -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Ticker: DIVX Meeting Date: 11-Jun-2010 ISIN: US2554131068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER MCGURK Mgmt For For JAMES C. BRAILEAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 933230194 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 05-May-2010 ISIN: US2641471097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For ROBERT C. DUCOMMUN Mgmt For For DEAN M. FLATT Mgmt For For JAY L. HABERLAND Mgmt For For ANTHONY J. REARDON Mgmt For For 02 AMENDMENT OF 2007 STOCK INCENTIVE PLAN TO INCREASE Mgmt Against Against BY 600,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE THEREUNDER. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933208589 - -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Ticker: DUF Meeting Date: 06-May-2010 ISIN: US26433B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For WITHDRAWN Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For WILLIAM J. HANNIGAN Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against OMNIBUS STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 933264804 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 16-Jun-2010 ISIN: US2925541029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRANDON BLACK Mgmt For For TIMOTHY J. HANFORD Mgmt For For GEORGE LUND Mgmt For For RICHARD A. MANDELL Mgmt For For WILLEM MESDAG Mgmt For For JOHN J. OROS Mgmt For For J. CHRISTOPHER TEETS Mgmt For For H RONALD WEISSMAN Mgmt For For WARREN WILCOX Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933223048 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 05-May-2010 ISIN: US29355X1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For STEPHEN E. MACADAM Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For DIANE C. CREEL Mgmt For For DON DEFOSSET Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR EXTERNAL AUDITORS FOR 2010. 03 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE MEETING - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 933203654 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Ticker: ERES Meeting Date: 28-Apr-2010 ISIN: US29481V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BONOVITZ Mgmt For For G.A. FAICH, MD, MPH Mgmt For For ELAM M. HITCHNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933248557 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 19-May-2010 ISIN: US2987361092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933183092 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 11-Mar-2010 ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933264309 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Ticker: FCFS Meeting Date: 16-Jun-2010 ISIN: US31942D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMB. JORGE MONTANO Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST Mgmt For For CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 933248747 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 04-Jun-2010 ISIN: US3434981011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. SINGER* Mgmt For For FRANKLIN L. BURKE** Mgmt Withheld Against GEORGE E. DEESE** Mgmt Withheld Against MANUEL A. FERNANDEZ** Mgmt Withheld Against MELVIN T. STITH** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS, INC. FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933124187 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Ticker: FSYS Meeting Date: 27-Aug-2009 ISIN: US35952W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANO COSTAMAGNA Mgmt For For WILLIAM YOUNG Mgmt For For ALDO ZANVERCELLI Mgmt For For 02 RATIFYING THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS THE FISCAL YEAR 2009. 03 ADOPTING THE 2009 RESTRICTED STOCK PLAN TO PROVIDE Mgmt For For STOCK BONUS INCENTIVES TO COMPANY EMPLOYEES AND NON-EMPLOYEES DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933259663 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Ticker: FSYS Meeting Date: 19-May-2010 ISIN: US35952W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCO DI TORO Mgmt Withheld Against JAMES W. NALL Mgmt For For 02 APPOINTMENT OF AUDITORS. TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS THE FISCAL YEAR 2010. 03 TO APPROVE THE CONTINUATION OF THE STOCKHOLDERS Mgmt Against Against RIGHTS AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 933264412 - -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Ticker: GHDX Meeting Date: 10-Jun-2010 ISIN: US37244C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For GINGER L. GRAHAM Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Ticker: GTI Meeting Date: 20-May-2010 ISIN: US3843131026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY W. CARSON Mgmt For For MARY B. CRANSTON Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For STEVEN R. SHAWLEY Mgmt For For CRAIG S. SHULAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933213302 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 07-May-2010 ISIN: US3873281071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1D ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED EMPLOYEE STOCK PURCHASE PLAN 03 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN 04 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN 05 TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933275097 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Ticker: HMSY Meeting Date: 09-Jun-2010 ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 933118196 - -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Ticker: ICON Meeting Date: 13-Aug-2009 ISIN: US4510551074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt Withheld Against STEVEN MENDELOW Mgmt Withheld Against DREW COHEN Mgmt For For F. PETER CUNEO Mgmt Withheld Against MARK FRIEDMAN Mgmt Withheld Against JAMES A. MARCUM Mgmt For For 2 TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 Mgmt For For EQUITY INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933253813 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Ticker: ISPH Meeting Date: 03-Jun-2010 ISIN: US4577331030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE B. ABERCROMBIE Mgmt For For ADRIAN ADAMS Mgmt For For RICHARD S. KENT Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE OUR AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN. 04 CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AND Mgmt For For RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 933235500 - -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 05-May-2010 ISIN: US45784P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE DESISTO Mgmt For For STEVEN SOBIESKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933227161 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Ticker: JCOM Meeting Date: 06-May-2010 ISIN: US46626E2054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 933266101 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 25-Jun-2010 ISIN: US4937321010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ROSEN Mgmt For For RALPH E. STRUZZIERO Mgmt For For HOWARD W. SUTTER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES AUTHORIZED TO BE ISSUED UNDER THE KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000 SHARES. 04 APPROVE THE KFORCE INC. 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933226400 - -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 05-May-2010 ISIN: US50060P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. HILLENBRAND Mgmt For For JAMES C. STALDER Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 933155118 - -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Ticker: LB Meeting Date: 11-Nov-2009 ISIN: US5024701071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HELMKAMP, JR. Mgmt For For LAWRENCE J. LEGRAND Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 27, 2010. - -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 933237249 - -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Ticker: LDSH Meeting Date: 05-May-2010 ISIN: US5057542004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt Withheld Against JAMES C. HILL Mgmt Withheld Against LEON A. KRANZ Mgmt Withheld Against WAYNE E. LARSEN Mgmt Withheld Against J. ROBERT PEART Mgmt Withheld Against JOHN W. SPLUDE Mgmt Withheld Against GARY J. VROMAN Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2010 RESTRICTED STOCK Mgmt For For UNIT PLAN (THE "PLAN"). UNDER THE TERMS OF THE PLAN, 500,000 SHARES OF RESTRICTED STOCK WOULD BE CONTRIBUTED TO THE PLAN. 03 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 933153746 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 16-Nov-2009 ISIN: US5138471033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For JOHN L. BOYLAN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933214633 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQX Meeting Date: 10-May-2010 ISIN: US5018892084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For 1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933276140 - -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Ticker: LXU Meeting Date: 10-Jun-2010 ISIN: US5021601043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BURTCH Mgmt For For ROBERT A. BUTKIN Mgmt For For JACK E. GOLSEN Mgmt For For HORACE G. RHODES Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933228822 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Ticker: LUFK Meeting Date: 05-May-2010 ISIN: US5497641085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.R. STEWART* Mgmt For For J.F. GLICK** Mgmt For For J.D. HOFMEISTER** Mgmt For For J.H. LOLLAR** Mgmt For For T.E. WIENER** Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933219796 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 12-May-2010 ISIN: US5645631046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For LAWRENCE B. PRIOR, III Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 933247973 - -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Ticker: MLNX Meeting Date: 17-May-2010 ISIN: IL0011017329 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS (NON-OUTSIDE): EYAL WALDMAN Mgmt For For 1B ELECTION OF DIRECTORS (NON-OUTSIDE): GLENDA Mgmt For For DORCHAK 1C ELECTION OF DIRECTORS (NON-OUTSIDE): IRWIN FEDERMAN Mgmt For For 1D ELECTION OF DIRECTORS (NON-OUTSIDE): THOMAS Mgmt For For WEATHERFORD 2A ELECTION OF DIRECTORS (OUTSIDE): AMAL M. JOHNSON Mgmt For For 2B ELECTION OF DIRECTORS (OUTSIDE): THOMAS J. RIORDAN Mgmt For For 03 APPOINTMENT OF EYAL WALDMAN, OUR PRESIDENT AND Mgmt Against Against CHIEF EXECUTIVE OFFICER, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR 3 YEAR TERM. 04 TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE Mgmt For For SALARY OF EYAL WALDMAN AND (II) THE CASH BONUS PREVIOUSLY PAID TO MR. WALDMAN. 05 TO RATIFY AND APPROVE THE GRANT TO EYAL WALDMAN Mgmt Against Against AN OPTION TO PURCHASE ORDINARY SHARES AND RESTRICTED STOCK UNITS. 06 APPROVE ALL PAST PERQUISITES PAID TO EYAL WALDMAN Mgmt Against Against RELATED TO THE PERFORMANCE OF HIS SERVICES. 07 TO APPROVE CERTAIN INCREASES TO THE ANNUAL RETAINER Mgmt For For FEES, AND ELIMINATE FEES PAID TO NON-EMPLOYEE DIRECTORS PER MEETING. 08 TO AMEND THE NON-DISCRETIONARY GRANTS MADE TO Mgmt For For NON-EMPLOYEE DIRECTORS PURSUANT TO OUR NON-EMPLOYEE DIRECTOR OPTION GRANT. 09 TO APPROVE AN AMENDMENT TO THE INDEMNIFICATION Mgmt Against Against UNDERTAKING BETWEEN THE COMPANY AND EACH OF OUR DIRECTORS AND OFFICERS. 10 TO RATIFY AND APPROVE THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933154394 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Ticker: MCRS Meeting Date: 20-Nov-2009 ISIN: US5949011002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For PLAN TO CHANGE THE TERMINATION DATE OF THE PLAN TO DECEMBER 31, 2014. 04 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 933181389 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Ticker: MSCC Meeting Date: 17-Feb-2010 ISIN: US5951371005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 933222933 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 18-May-2010 ISIN: US6177001095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933185743 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Ticker: MFLX Meeting Date: 09-Mar-2010 ISIN: US62541B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REZA MESHGIN Mgmt For For CHOON SENG TAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933223567 - -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 21-May-2010 ISIN: US55405W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY F. ALTENBAUMER Mgmt For For WILLIAM A. KOERTNER Mgmt For For WILLIAM D. PATTERSON Mgmt For For 02 APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 933261947 - -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Ticker: NGS Meeting Date: 15-Jun-2010 ISIN: US63886Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHISHOLM Mgmt For For RICHARD L. YADON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933228163 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 20-May-2010 ISIN: US64110L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against GREGORY S STANGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 933126383 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 09-Sep-2009 ISIN: US64115T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICTOR A. DEMARINES Mgmt For For VINCENT J. MULLARKEY Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933175033 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 29-Jan-2010 ISIN: US67020Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933236893 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 25-May-2010 ISIN: US6707041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXIS V. LUKIANOV Mgmt For For JACK R. BLAIR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933238176 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Ticker: ONXX Meeting Date: 26-May-2010 ISIN: US6833991093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND AMEND THE NON-DISCRETIONARY DIRECTOR ANNUAL RESTRICTED STOCK AWARDS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933237340 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Ticker: PNRA Meeting Date: 13-May-2010 ISIN: US69840W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For CHARLES J. CHAPMAN, III Mgmt For For 02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,300,000. 03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933183612 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Ticker: PMTC Meeting Date: 03-Mar-2010 ISIN: US6991732099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. LACY Mgmt For For MICHAEL E. PORTER Mgmt Withheld Against ROBERT P. SCHECHTER Mgmt For For 02 APPROVE THE PERFORMANCE GOALS UNDER THE 2009 Mgmt For For EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. 03 RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt For For EQUITY INCENTIVE PLAN. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 933114023 - -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 31-Jul-2009 ISIN: US7163821066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933240258 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Ticker: PLCM Meeting Date: 27-May-2010 ISIN: US73172K1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For DAVID G. DEWALT Mgmt For For JOHN A. KELLEY, JR. Mgmt For For D. SCOTT MERCER Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS, (2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING AMENDMENTS. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Ticker: PRAA Meeting Date: 04-Jun-2010 ISIN: US73640Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID ROBERTS Mgmt For For JOHN FULLER Mgmt For For JOHN FAIN Mgmt For For 2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For 3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 933182608 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 26-Feb-2010 ISIN: US7391281067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BECHERER Mgmt For For PATRICK L. MCDONALD Mgmt For For THOMAS W. POWELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 27-Apr-2010 ISIN: US7433121008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY N. BYCOFF Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For RICHARD D. REIDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 6,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000 SHARES. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116 - -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Ticker: RVBD Meeting Date: 25-May-2010 ISIN: US7685731074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. FLOYD Mgmt Withheld Against CHRISTOPHER J. SCHAEPE Mgmt Withheld Against JAMES R. SWARTZ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Agenda Number: 933214241 - -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Ticker: RTIX Meeting Date: 20-Apr-2010 ISIN: US74975N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. HUTCHISON Mgmt For For JULIANNE M. BOWLER Mgmt For For ROY D. CROWNINSHIELD Mgmt For For 02 PROPOSAL TO APPROVE THE RTI BIOLOGICS, INC. Mgmt Against Against 2010 EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933268838 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Ticker: SLXP Meeting Date: 17-Jun-2010 ISIN: US7954351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000 SHARES. 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SFN GROUP INC Agenda Number: 933233607 - -------------------------------------------------------------------------------------------------------------------------- Security: 784153108 Meeting Type: Annual Ticker: SFN Meeting Date: 18-May-2010 ISIN: US7841531087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN S. ELBAUM* Mgmt For For DAVID R. PARKER* Mgmt For For ANNE SZOSTAK* Mgmt For For LAWRENCE E. GILLESPIE** Mgmt For For 03 AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT Mgmt For For INTENDED TO PROTECT THE COMPANY'S NET OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2010 ISIN: US83088M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Agenda Number: 933266339 - -------------------------------------------------------------------------------------------------------------------------- Security: 834453102 Meeting Type: Annual Ticker: SOMX Meeting Date: 09-Jun-2010 ISIN: US8344531020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PASCOE Mgmt For For KURT VON EMSTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOMAXON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 933221664 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Ticker: SONO Meeting Date: 20-Apr-2010 ISIN: US83568G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L CRAMER Mgmt For For CARMEN L DIERSEN Mgmt For For STEVEN R GOLDSTEIN, MD Mgmt For For KEVIN M GOODWIN Mgmt For For PAUL V HAACK Mgmt For For ROBERT G HAUSER, MD Mgmt For For RODNEY F HOCHMAN, MD Mgmt For For RICHARD O MARTIN, PHD Mgmt For For WILLIAM G PARZYBOK, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF SONOSITE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 933263282 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Ticker: STNR Meeting Date: 10-Jun-2010 ISIN: BSP8744Y1024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA R. COHEN Mgmt For For DENISE DICKINS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SWS GROUP INC. Agenda Number: 933151576 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Ticker: SWS Meeting Date: 17-Nov-2009 ISIN: US78503N1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For ROBERT A. BUCHHOLZ Mgmt For For BRODIE L. COBB Mgmt For For I.D. FLORES III Mgmt For For LARRY A. JOBE Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JOEL T. WILLIAMS III Mgmt For For 02 AN AMENDMENT TO THE SWS GROUP, INC. 2005 DEFERRED Mgmt For For COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES FROM 375,000 TO 675,000 SHARES. 03 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933242670 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 13-May-2010 ISIN: US8711301007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For CECILIA CLAUDIO Mgmt For For MICHAEL A. DANIELS Mgmt For For L. WILLIAM KRAUSE Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Ticker: SYKE Meeting Date: 10-May-2010 ISIN: US8712371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. WHITING Mgmt Withheld Against MARK C. BOZEK Mgmt For For IAIN A. MACDONALD Mgmt For For LT. GEN. M.P. DELONG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933235043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Ticker: SVR Meeting Date: 06-May-2010 ISIN: US87163F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARINO Mgmt For For TONY G. HOLCOMBE Mgmt For For JASON FEW Mgmt For For ROBERT J. GERRARD, JR. Mgmt For For JAMES B. LIPHAM Mgmt For For WENDY J. MURDOCK Mgmt For For JACK PEARLSTEIN Mgmt For For TIMOTHY A. SAMPLES Mgmt For For FRITZ E. VON MERING Mgmt For For 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 933274538 - -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Ticker: TTES Meeting Date: 14-Jun-2010 ISIN: US87306E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA W. RODRIGUEZ Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED. - -------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 933248569 - -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Ticker: TLEO Meeting Date: 13-May-2010 ISIN: US87424N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GREGOIRE Mgmt For For MICHAEL TIERNEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Agenda Number: 933160993 - -------------------------------------------------------------------------------------------------------------------------- Security: G86975151 Meeting Type: Special Ticker: TBSI Meeting Date: 04-Dec-2009 ISIN: BMG869751518 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For OF THE CREATION OF DISTRIBUTABLE RESERVES OF TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY APPROVED BY TBS INTERNATIONAL LIMITED AND THE OTHER CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC. 03 APPROVAL OF THE AMENDED AND RESTATED TBS INTERNATIONAL Mgmt For For 2005 EQUITY INCENTIVE PLAN ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX C. - -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933222022 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Ticker: TSRA Meeting Date: 12-May-2010 ISIN: US88164L1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J BOEHLKE Mgmt For For NICHOLAS E BRATHWAITE Mgmt For For JOHN B GOODRICH Mgmt For For BRUCE M MCWILLIAMS PH.D Mgmt For For DAVID C NAGEL, PH.D Mgmt For For HENRY R NOTHHAFT Mgmt For For ROBERT A YOUNG, PH.D Mgmt For For 2 TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 933272508 - -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Ticker: SPNC Meeting Date: 25-Jun-2010 ISIN: US84760C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. JENNINGS Mgmt For For JOSEPH M. RUGGIO, M.D. Mgmt For For 02 APPROVAL OF THE SPECTRANETICS CORPORATION 2010 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For PLAN WHICH INCREASES BY 1,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933203577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 29-Apr-2010 ISIN: US8923561067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt Withheld Against WILLIAM BASS Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt Withheld Against CYNTHIA T. JAMISON Mgmt Withheld Against GERARD E. JONES Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt Withheld Against 2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- TRANS1 INC Agenda Number: 933272104 - -------------------------------------------------------------------------------------------------------------------------- Security: 89385X105 Meeting Type: Annual Ticker: TSON Meeting Date: 03-Jun-2010 ISIN: US89385X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD RANDALL Mgmt For For MITCHELL DANN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Ticker: TUP Meeting Date: 12-May-2010 ISIN: US8998961044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For 2010 INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 28-Jun-2010 ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt Withheld Against RICHARD GILTNER Mgmt Withheld Against R. PAUL GRAY Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS, INC. Agenda Number: 933262761 - -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 03-Jun-2010 ISIN: US9216591084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD H. PIEN Mgmt For For H. THOMAS WATKINS Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE VANDA PHARMACEUTICALSMgmt For For INC. 2006 EQUITY INCENTIVE PLAN, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933126787 - -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Ticker: VRTU Meeting Date: 01-Sep-2009 ISIN: US92827P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TRUST Mgmt For For IZHAR ARMONY Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 933119073 - -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Special Ticker: VPRT Meeting Date: 06-Aug-2009 ISIN: BMG937622048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT N.V. - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT NV Agenda Number: 933157198 - -------------------------------------------------------------------------------------------------------------------------- Security: N93540107 Meeting Type: Annual Ticker: VPRT Meeting Date: 17-Nov-2009 ISIN: NL0009272269 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote * THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.) 02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote * THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.) 03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote * THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.) 04 APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED Mgmt No vote * EMPLOYEES. 05 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933221789 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 12-May-2010 ISIN: US9297401088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Ticker: WW Meeting Date: 18-Dec-2009 ISIN: US9427121002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 26, 2009, BY AND AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN HOLDING COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For TERM INCENTIVE PLAN. III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE. - -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933201648 - -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Ticker: WWWW Meeting Date: 05-May-2010 ISIN: US94733A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 25-May-2010 ISIN: US9814751064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933257594 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Ticker: WXS Meeting Date: 21-May-2010 ISIN: US98233Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2010 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933244624 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Ticker: WMGI Meeting Date: 13-May-2010 ISIN: US98235T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For CARMEN L. DIERSON Mgmt For For MARTIN J. EMERSON Mgmt Withheld Against LAWRENCE W. HAMILTON Mgmt Withheld Against GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES COMPENSATION PAID THEREUNDER. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2010. * Management position unknown
Touchstone Growth Opportunities Fund - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 04-Feb-2010 ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt For For PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt Against Against PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933261428 - -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Ticker: ACOR Meeting Date: 09-Jun-2010 ISIN: US00484M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt Withheld Against WISE YOUNG, PH.D, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 933226284 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Ticker: ADLR Meeting Date: 18-May-2010 ISIN: US00724X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL GODDARD, PH.D. Mgmt Withheld Against CLAUDE H. NASH, PH.D. Mgmt For For DONALD NICKELSON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 08-Jun-2010 ISIN: US0185811082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. BENVENISTE Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933209911 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 28-Apr-2010 ISIN: US0311001004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 20-Jul-2009 ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933259017 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2010 ISIN: US0527691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt Against Against 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt Against Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt Against Against EMPLOYEE STOCK PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933293134 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 29-Jun-2010 ISIN: US0758961009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt Against Against 1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933115380 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Ticker: BMC Meeting Date: 28-Jul-2009 ISIN: US0559211000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For B. GARLAND CUPP Mgmt For For JON E. BARFIELD Mgmt For For GARY L. BLOOM Mgmt For For MELDON K. GAFNER Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 22-Apr-2010 ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933268701 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 16-Jun-2010 ISIN: US1510201049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 29-Jul-2009 ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For TAL SHAVIT Mgmt For For 2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For 2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For 03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING 04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS 05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS 5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Abstain * 5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Abstain * - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933224747 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Ticker: CNX Meeting Date: 04-May-2010 ISIN: US20854P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt Withheld Against PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 29-Apr-2010 ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 12-May-2010 ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt Against Against 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt Against Against 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Against Against 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933103892 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Ticker: DELL Meeting Date: 17-Jul-2009 ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933206054 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2010 ISIN: US2600031080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933116748 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 16-Jul-2009 ISIN: US2841312083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2008 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. SHANE COOKE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O3 TO RE-ELECT DR. LARS EKMAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O4 TO RE-ELECT MR. GARY KENNEDY WHO RETIRES FROM Mgmt Against Against THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O5 TO ELECT MR. PATRICK KENNEDY WHO RETIRES FROM Mgmt For For THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O6 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O7 TO RE-ELECT MR. G. KELLY MARTIN WHO RETIRES Mgmt Against Against FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O8 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. O9 TO ELECT MR. DONAL O'CONNOR WHO RETIRES FROM Mgmt For For THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O10 TO ELECT MR. VAUGHN BRYSON TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O11 TO ELECT MR. RICHARD PILNIK TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O12 TO ELECT MR. JACK SCHULER TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O13 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O14 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH Mgmt For For SHAREHOLDERS. O15 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S16 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. S19 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For S20 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against GENERAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933269739 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 27-May-2010 ISIN: US2841312083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt Against Against FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt Against Against THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMBINED CODE. O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMBINED CODE. O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt Against Against THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt Against Against OF THE AUDITORS. O6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt Against Against O7 TO INCREASE THE ISSUED SHARE CAPITAL OF THE Mgmt Against Against COMPANY. S8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION. Mgmt Against Against S9 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt Against Against FOR CASH. S10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt Against Against OF ITS OWN SHARES. S11 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt Against Against SHARES. S12 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against GENERAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933242098 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Ticker: ESV Meeting Date: 25-May-2010 ISIN: US29358Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt Against Against OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY AUDITORS' REMUNERATION. 05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt For For PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933233544 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 19-May-2010 ISIN: CA3809564097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt Withheld Against BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933197154 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Ticker: GR Meeting Date: 20-Apr-2010 ISIN: US3823881061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN CORVI Mgmt For For DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 13-May-2010 ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Ticker: HPQ Meeting Date: 17-Mar-2010 ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933199386 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-Apr-2010 ISIN: US45167R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL A. SPRINGER Mgmt For For RUBY R. CHANDY Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For IDEX CORPORATION INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 19-May-2010 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2010 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Ticker: LIFE Meeting Date: 29-Apr-2010 ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt For For RAYMOND V. DITTAMORE Mgmt For For ARNOLD J. LEVINE PHD Mgmt For For BRADLEY G. LORIMIER Mgmt For For DAVID C. U'PRICHARD PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933217108 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Ticker: LSI Meeting Date: 12-May-2010 ISIN: US5021611026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For 1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 10-Dec-2009 ISIN: US57772K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt Withheld Against JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt Withheld Against WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2010. 03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER ADMINISTRATIVE CHANGES. 04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt Against Against INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME THE OPTION WOULD OTHERWISE EXPIRE. 05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt For For BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933276253 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Ticker: MFE Meeting Date: 17-Jun-2010 ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. THOMAS E. DARCY Mgmt For For 1B ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY Mgmt For For 1C ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA Mgmt For For 02 APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN Mgmt For For 03 APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN Mgmt Against Against 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 19-Nov-2009 ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933173988 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 14-Jan-2010 ISIN: US5535301064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt Withheld Against ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 12-May-2010 ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933228163 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 20-May-2010 ISIN: US64110L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. HALEY Mgmt For For GREGORY S STANGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 27-Jul-2009 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933294477 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 29-Jun-2010 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For 1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For 1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For 1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For 2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt Against Against 2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For For 03 TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES Mgmt For For TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE INDEPENDENT DIRECTORS). 04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS. 5A TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION OF SHAREHOLDER PROPOSALS. 5B TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT TO ALLOW THE ELECTION OF MORE THAN TWO OUTSIDE DIRECTORS. 06 TO AMEND THE FORM OF INDEMNIFICATION LETTER Mgmt For For IN FAVOR OF THE COMPANY'S DIRECTORS. 07 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933175033 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 29-Jan-2010 ISIN: US67020Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 07-Oct-2009 ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Ticker: OI Meeting Date: 06-May-2010 ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2010 ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933201600 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Ticker: PX Meeting Date: 27-Apr-2010 ISIN: US74005P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 02-Mar-2010 ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933174889 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Ticker: RAH Meeting Date: 26-Jan-2010 ISIN: US7510281014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 933256237 - -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Ticker: SNTS Meeting Date: 10-Jun-2010 ISIN: US8028173040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. BURGESS Mgmt For For MICHAEL G. CARTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933223985 - -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPGY Meeting Date: 27-Apr-2010 ISIN: US82481R1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2009. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2009. O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For COMPANY. O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For 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 2011. O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against 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. O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For IN THE EXPLANATORY NOTES TO THIS NOTICE) TO THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE SAME INTO EFFECT. S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY) LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 933141715 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Ticker: SKIL Meeting Date: 30-Sep-2009 ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF SKILLSOFT FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2009 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For WHO RETIRES BY ROTATION. 03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS A DIRECTOR IN MARCH 2009. 04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933258902 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2010 ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933133578 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Ticker: MOS Meeting Date: 08-Oct-2009 ISIN: US61945A1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS E. COCHRAN Mgmt For For ROBERT L. LUMPKINS Mgmt Withheld Against HAROLD H. MACKAY Mgmt For For WILLIAM T. MONAHAN Mgmt For For 02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 28-Jun-2010 ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933226412 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 18-May-2010 ISIN: US9170471026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT A. BELAIR Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For INCENTIVE PLAN. 3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr Against For VENDOR CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 13-May-2010 ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Ticker: WDR Meeting Date: 07-Apr-2010 ISIN: US9300591008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY J. HERRMANN Mgmt Withheld Against JAMES M. RAINES Mgmt Withheld Against WILLIAM L. ROGERS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 04-Jun-2010 ISIN: US9311421039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr For Against 08 SPECIAL SHAREOWNER MEETINGS Shr For Against 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151 - -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Ticker: WCRX Meeting Date: 13-May-2010 ISIN: IE00B446CM77 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612 - -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Annual Ticker: WFT Meeting Date: 23-Jun-2010 ISIN: CH0038838394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009. 02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2009. 3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For III 3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For 3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt Against Against 3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt Against Against 3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt Against Against 3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt Against Against 3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For 3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For 3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2010. 05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN CAPITAL) TO OTHER RESERVES. 06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010. 07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY PROVIDED FOR IN THE ARTICLES. 08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933242062 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Ticker: AUY Meeting Date: 05-May-2010 ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt Withheld Against JUVENAL MESQUITA FILHO Mgmt Withheld Against ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt Withheld Against DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For ALEXANDER DAVIDSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. * Management position unknown
Touchstone Large Cap Core Equity Fund - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933206030 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 03-May-2010 ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (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." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933232465 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2010 ISIN: US02209S1033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 26-Apr-2010 ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 30-Apr-2010 ISIN: US00206R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933274792 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 24-Jun-2010 ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA M. CAPUTO Mgmt For For BRIAN J. DUNN Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ROGELIO M. REBOLLEDO Mgmt For For GERARD R. VITTECOQ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Ticker: CHK Meeting Date: 11-Jun-2010 ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2010 ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr Against For 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Nov-2009 ISIN: US17275R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 12-May-2010 ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933230536 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 11-May-2010 ISIN: US2358511028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933280668 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 17-Jun-2010 ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For BOB SASSER Mgmt For For 02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For BOARD OF DIRECTORS. 03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933226828 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 18-May-2010 ISIN: US25746U1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For 1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2010 03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED Mgmt For For TO VOTING PROVISIONS 04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Mgmt For For 05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE Mgmt For For SIZE OF THE BOARD 06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF Mgmt For For A DIRECTOR FOR CAUSE 07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER Mgmt For For MEETING PROVISIONS 08 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For BY 2022 09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shr Against For 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933174586 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2010 ISIN: US2910111044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A.H. BOERSIG* Mgmt For For C. FERNANDEZ G.* Mgmt For For W.J. GALVIN* Mgmt For For R.L. STEPHENSON* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Special Ticker: ESV Meeting Date: 22-Dec-2009 ISIN: US26874Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMPANY. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION. - -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933242098 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Ticker: ESV Meeting Date: 25-May-2010 ISIN: US29358Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt For For OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY AUDITORS' REMUNERATION. 05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt For For PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933247909 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 26-May-2010 ISIN: US3377381088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK Mgmt For For T.C. WERTHEIMER Mgmt For For D.R. SIMONS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Ticker: HPQ Meeting Date: 17-Mar-2010 ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 933293083 - -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Ticker: HMC Meeting Date: 24-Jun-2010 ISIN: US4381283088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISTRIBUTION OF DIVIDENDS Mgmt For For 02 DIRECTOR TAKANOBU ITO Mgmt For For KOICHI KONDO Mgmt For For SHIGERU TAKAGI Mgmt For For AKIO HAMADA Mgmt For For TETSUO IWAMURA Mgmt For For TATSUHIRO OYAMA Mgmt For For FUMIHIKO IKE Mgmt For For MASAYA YAMASHITA Mgmt For For KENSAKU HOGEN Mgmt For For NOBUO KUROYANAGI Mgmt For For TAKEO FUKUI Mgmt For For HIROSHI KOBAYASHI Mgmt For For SHO MINEKAWA Mgmt For For TAKUJI YAMADA Mgmt For For YOICHI HOJO Mgmt For For TSUNEO TANAI Mgmt For For HIROYUKI YAMADA Mgmt For For TOMOHIKO KAWANABE+ Mgmt For For MASAHIRO YOSHIDA+ Mgmt For For SEIJI KURAISHI+ Mgmt For For 03 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For AUDITORS FOR THE 86TH FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 26-Apr-2010 ISIN: US4385161066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 06 INDEPENDENT CHAIRMAN Shr For Against 07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933207272 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2010 ISIN: US4523081093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 19-May-2010 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2010 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2010 ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2010 ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2010 ISIN: US50540R4092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For JR. 1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933201838 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 28-Apr-2010 ISIN: US5658491064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2010 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 20-May-2010 ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933113514 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2009 ISIN: US58155Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr For Against FOR TWO YEARS BEYOND RETIREMENT. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against UPON DEATH WHILE IN SERVICE. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 19-Nov-2009 ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933246375 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 18-May-2010 ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDINGS REQUIREMENT 07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For DISPARITY 09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against MANAGEMENT BONUSES - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933188256 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 26-Feb-2010 ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT 4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM 5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM 5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM 5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt For For FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 07-Oct-2009 ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2010 ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 12-May-2010 ISIN: US7181721090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933201600 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Ticker: PX Meeting Date: 27-Apr-2010 ISIN: US74005P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 02-Mar-2010 ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933239712 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 19-May-2010 ISIN: US7782961038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against GREGORY L. QUESNEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933226234 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 19-May-2010 ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For 1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For 1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. 05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For A REVIEW OF PAY DISPARITY. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933258902 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2010 ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 29-Jun-2010 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933226119 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 18-May-2010 ISIN: US0200021014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 07-May-2010 ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Abstain Against 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Abstain Against 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Abstain Against 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Abstain Against 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Abstain Against 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Abstain Against 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Abstain Against 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Abstain Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr For Against DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 14-May-2010 ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933194932 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2010 ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For 1B ELECTION OF RAM CHARAN Mgmt For For 1C ELECTION OF JUERGEN W. GROMER Mgmt For For 1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1E ELECTION OF THOMAS J. LYNCH Mgmt For For 1F ELECTION OF DANIEL J. PHELAN Mgmt For For 1G ELECTION OF FREDERIC M. POSES Mgmt For For 1H ELECTION OF LAWRENCE S. SMITH Mgmt For For 1I ELECTION OF PAULA A. SNEED Mgmt For For 1J ELECTION OF DAVID P. STEINER Mgmt For For 1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For 2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009) 2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED SEPTEMBER 25, 2009 2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009 03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH 25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF 2011) 04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS FOR ACTIVITIES DURING FISCAL YEAR 2009 05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN 6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For TYCO ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933230411 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 06-May-2010 ISIN: US9078181081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 14-Apr-2010 ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt Withheld Against CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 18-May-2010 ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. * Management position unknown
Touchstone Large Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933270441 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Ticker: ACL Meeting Date: 20-May-2010 ISIN: CH0013826497 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2009 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2009 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2009 04 ELECTION OF KPMG AG, ZUG, AUDITORS Mgmt For For 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 06 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 7A ELECTION OF DIRECTOR: WERNER BAUER Mgmt Against Against 7B ELECTION OF DIRECTOR: FRANCISCO CASTANER Mgmt Against Against 7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE VINK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2010 ISIN: US0231351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt Against Against 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Ticker: APC Meeting Date: 18-May-2010 ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against REIMBURSEMENT OF PROXY EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 25-Feb-2010 ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933158013 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2009 ISIN: US0533321024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For ROBERT R. GRUSKY Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For LUIS P. NIETO Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 933149329 - -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Ticker: BHP Meeting Date: 26-Nov-2009 ISIN: US0886061086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For IN BHP BILLITON PLC 10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 30 APRIL 2010 12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 17 JUNE 2010 12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 15 SEPTEMBER 2010 12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 11 NOVEMBER 2010 13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For 14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Ticker: BRCM Meeting Date: 20-May-2010 ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933255487 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 28-May-2010 ISIN: US1567821046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E BISBEE JR, PHD Mgmt For For LINDA M. DILLMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010. 03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933233582 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 12-May-2010 ISIN: US1252691001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For EDWARD A. SCHMITT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933242252 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 26-May-2010 ISIN: US1773761002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2010 ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2010 ISIN: US1941621039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For * 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For * 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For * 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For * 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For * 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For * 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For * 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For * 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For * AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against * 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For * MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933253281 - -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Ticker: DTV Meeting Date: 03-Jun-2010 ISIN: US25490A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL R. AUSTRIAN Mgmt For For RALPH F. BOYD, JR. Mgmt For For PAUL A. GOULD Mgmt For For CHARLES R. LEE Mgmt For For PETER A. LUND Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt For For NANCY S. NEWCOMB Mgmt For For HAIM SABAN Mgmt For For MICHAEL D. WHITE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For 4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For BONUS PLAN. 5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr For Against 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933210659 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Ticker: ESRX Meeting Date: 05-May-2010 ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For 1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIR. - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933233544 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 19-May-2010 ISIN: CA3809564097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 13-May-2010 ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468 - -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Ticker: INFY Meeting Date: 12-Jun-2010 ISIN: US4567881085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For * AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE & THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For * YEAR ENDED MARCH 31, 2010. O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For * MURTHY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For * G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For * PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For * CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2010 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933209935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 13-May-2010 ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Ticker: MHS Meeting Date: 12-May-2010 ISIN: US58405U1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt Against Against 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR 03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2010 ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933199297 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 23-Apr-2010 ISIN: US6516391066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For J.A. CARRABBA Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For R.T. O'BRIEN Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For S.R. THOMPSON Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 07-May-2010 ISIN: US6745991058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 07-Oct-2009 ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2010 ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933230586 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 29-Apr-2010 ISIN: US84265V1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERMAN LARREA MOTA-V. Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X. GARCIA DE QUEVEDO T. Mgmt Withheld Against GENARO LARREA MOTA V. Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For LUIS TELLEZ KUENZLER Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2010 ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt For For CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 15-Jun-2010 ISIN: US8740391003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2009 PROFITS 03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC. Agenda Number: 933211295 - -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: Annual and Special Ticker: TLM Meeting Date: 05-May-2010 ISIN: CA87425E1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIANE BERGEVIN Mgmt For For DONALD J. CARTY Mgmt For For WILLIAM R.P. DALTON Mgmt For For KEVIN S. DUNNE Mgmt For For HAROLD N. KVISLE Mgmt For For JOHN A. MANZONI Mgmt For For LISA A. STEWART Mgmt For For PETER W. TOMSETT Mgmt For For JOHN D. WATSON Mgmt For For CHARLES R. WILLIAMSON Mgmt For For CHARLES M. WINOGRAD Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 03 A RESOLUTION CONFIRMING AMENDMENTS TO BY-LAW Mgmt For For NO. 1 OF THE COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 933212792 - -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual and Special Ticker: TCK Meeting Date: 22-Apr-2010 ISIN: CA8787422044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.M. ASHAR Mgmt For For J.B. AUNE Mgmt For For J.H. BENNETT Mgmt For For H.J. BOLTON Mgmt For For F.P. CHEE Mgmt For For J.L. COCKWELL Mgmt For For N.B. KEEVIL Mgmt For For N.B. KEEVIL III Mgmt For For T. KURIYAMA Mgmt For For D.R. LINDSAY Mgmt For For T. MOCHIHARA Mgmt For For J.G. RENNIE Mgmt For For W.S.R. SEYFFERT Mgmt For For C.M. THOMPSON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE THE ADOPTION OF THE 2010 STOCK OPTION Mgmt For For PLAN OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 29-Jun-2010 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 933157807 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Special Ticker: DTV Meeting Date: 19-Nov-2009 ISIN: US25459L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. 02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TRUST A. 03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 933207462 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Ticker: LZ Meeting Date: 27-Apr-2010 ISIN: US5492711040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For 02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933267153 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 02-Jun-2010 ISIN: US8725401090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933170045 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Ticker: WAG Meeting Date: 13-Jan-2010 ISIN: US9314221097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DAVIS Mgmt For For WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For GREGORY D. WASSON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For CHARITABLE DONATIONS. * Management position unknown
TST Large Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 933146208 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 05-Nov-2009 ISIN: US0538071038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM P. SULLIVAN Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Ticker: BAC Meeting Date: 23-Feb-2010 ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 933124339 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Special Ticker: CTX Meeting Date: 18-Aug-2009 ISIN: US1523121044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933128135 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Consent Ticker: C Meeting Date: 02-Sep-2009 ISIN: US1729671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For AMENDMENT SET FORTH IN ANNEX A TO THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For AMENDMENT SET FORTH IN ANNEX B TO THE PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt Against Against AMENDMENT SET FORTH IN ANNEX C TO THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933176009 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 28-Jan-2010 ISIN: US23331A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For MICHAEL W. HEWATT Mgmt For For BOB G. SCOTT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE OUR SECTION 382 RIGHTS AGREEMENT Mgmt Against Against TO HELP PROTECT OUR TAX ATTRIBUTES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933103892 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Ticker: DELL Meeting Date: 17-Jul-2009 ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SAM NUNN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136029 - -------------------------------------------------------------------------------------------------------------------------- Security: 464288Q77 Meeting Type: Special Ticker: Meeting Date: 28-Jan-2010 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G.C. PARKER Mgmt For For J. DARRELL DUFFIE Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For ROBERT H. SILVER Mgmt For For LEE T. KRANEFUSS Mgmt Withheld Against JOHN E. MARTINEZ Mgmt For For ROBERT S. KAPITO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136031 - -------------------------------------------------------------------------------------------------------------------------- Security: 464288752 Meeting Type: Special Ticker: ITB Meeting Date: 28-Jan-2010 ISIN: US4642887529 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. - -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 933136029 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287H00 Meeting Type: Special Ticker: Meeting Date: 28-Jan-2010 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G.C. PARKER Mgmt For For J. DARRELL DUFFIE Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For ROBERT H. SILVER Mgmt For For LEE T. KRANEFUSS Mgmt Withheld Against JOHN E. MARTINEZ Mgmt For For ROBERT S. KAPITO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 933136031 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287598 Meeting Type: Special Ticker: IWD Meeting Date: 28-Jan-2010 ISIN: US4642875987 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. - -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933155168 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 05-Nov-2009 ISIN: US5128071082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933182569 - -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Ticker: NAV Meeting Date: 16-Feb-2010 ISIN: US63934E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt Withheld Against DIANE H. GULYAS Mgmt For For WILLIAM H. OSBORNE Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,250,000 TO 5,750,000. 04 VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE Mgmt For For INCENTIVE PLAN TO MODIFY THE PERFORMANCE MEASURES. - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 933125367 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Special Ticker: PHM Meeting Date: 18-Aug-2009 ISIN: US7458671010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF SHARES OF PULTE Mgmt For For HOMES, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE HOMES, INC., AND CENTEX CORPORATION. 02 THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES, Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE FROM 400,000,000 TO 500,000,000. 03 THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES, Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO "PULTE GROUP, INC." 04 THE APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1 OR 2. * Management position unknown
Touchstone Mid Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933277673 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 09-Jun-2010 ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt For For OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt For For OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2011) 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933182280 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 02-Mar-2010 ISIN: US00846U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. - -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Ticker: ATK Meeting Date: 04-Aug-2009 ISIN: US0188041042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 09-Jun-2010 ISIN: US02553E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For 1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2010 ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt Against Against FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933209911 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 28-Apr-2010 ISIN: US0311001004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 20-Jul-2009 ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 27-May-2010 ISIN: US0357104092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933214277 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 05-May-2010 ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRAGIN Mgmt For For J. BUNCE, JR. Mgmt For For S. CARNEY Mgmt For For W. BEVERIDGE Mgmt For For D.R. BRAND Mgmt For For K. CHRISTENSEN Mgmt For For G.B. COLLIS Mgmt For For W. COONEY Mgmt For For S. FOGARTY Mgmt For For E. FULLERTON-ROME Mgmt For For R.H. FUNNEKOTTER Mgmt For For M. GRANDISSON Mgmt For For M. GREENE Mgmt For For J.C. HELE Mgmt For For D. HIPKIN Mgmt For For W. HUTCHINGS Mgmt For For C. IORDANOU Mgmt For For W. KAMPHUIJS Mgmt For For M. KIER Mgmt For For M. LYONS Mgmt For For A. MATTESON Mgmt For For M. MURPHY Mgmt For For M. NILSEN Mgmt For For N. PAPADOPOULO Mgmt For For M. QUINN Mgmt For For M. RAJEH Mgmt For For P. ROBOTHAM Mgmt For For S. SCHEUER Mgmt For For B. SINGH Mgmt For For H. SOHLER Mgmt For For J. STROUD Mgmt For For A. WATSON Mgmt For For J. WEATHERSTONE Mgmt For For 02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933237403 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 13-May-2010 ISIN: US04621X1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CARVER Mgmt For For JUAN N. CENTO Mgmt For For ALLEN R. FREEDMAN Mgmt For For ELAINE D. ROSEN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . 03 AMENDMENT OF COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 04 AMENDMENT OF COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 05 AMENDMENT OF ASSURANT, INC. LONG TERM EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933259017 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2010 ISIN: US0527691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt Against Against 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt Against Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt Against Against EMPLOYEE STOCK PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD Agenda Number: 933193637 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Ticker: AVGO Meeting Date: 31-Mar-2010 ISIN: SG9999006241 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B RE-ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For 1C RE-ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For 1D RE-ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E RE-ELECTION OF DIRECTOR: MR. JAMES H. GREENE, Mgmt For For JR. 1F RE-ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G RE-ELECTION OF DIRECTOR: MR. JOHN R. JOYCE Mgmt For For 1H RE-ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For 1I RE-ELECTION OF DIRECTOR: MR. JUSTINE F. LIEN Mgmt For For 1J RE-ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1K RE-ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 03 TO APPROVE THE CASH COMPENSATION OF $50,000 Mgmt For For FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL $25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE, AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION, BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE DIRECTOR WHO IS APPOINTED BY THE BOARD. 04 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 933146208 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 05-Nov-2009 ISIN: US0538071038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM P. SULLIVAN Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933197229 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Ticker: BEC Meeting Date: 22-Apr-2010 ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933293134 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 29-Jun-2010 ISIN: US0758961009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt Against Against 1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933115380 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Ticker: BMC Meeting Date: 28-Jul-2009 ISIN: US0559211000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For B. GARLAND CUPP Mgmt For For JON E. BARFIELD Mgmt For For GARY L. BLOOM Mgmt For For MELDON K. GAFNER Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Ticker: BRCM Meeting Date: 20-May-2010 ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Ticker: BRCD Meeting Date: 12-Apr-2010 ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 933257431 - -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 21-May-2010 ISIN: BMG169621056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JORGE BORN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BERNARD DE LA TOUR D'AUVERGNE Mgmt For For LAURAGUAIS 1C ELECTION OF DIRECTOR: WILLIAM ENGELS Mgmt For For 1D ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 03 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 933153203 - -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Ticker: BKC Meeting Date: 19-Nov-2009 ISIN: US1212082010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. CHIDSEY Mgmt For For RICHARD W. BOYCE Mgmt For For DAVID A. BRANDON Mgmt For For RONALD M. DYKES Mgmt For For PETER R. FORMANEK Mgmt For For MANUEL A. GARCIA Mgmt For For SANJEEV K. MEHRA Mgmt For For BRIAN T. SWETTE Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401 - -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Ticker: CAM Meeting Date: 12-May-2010 ISIN: US13342B1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 933192229 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 14-Apr-2010 ISIN: US1717793095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2008 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 933176338 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 28-Jan-2010 ISIN: US2017231034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For RICHARD B. KELSON Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE PLAN. 04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT. 05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933224747 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Ticker: CNX Meeting Date: 04-May-2010 ISIN: US20854P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt Split 33% For 67% Withheld Split PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933228086 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 17-May-2010 ISIN: US2091151041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC. Agenda Number: 933200494 - -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Ticker: CBE Meeting Date: 27-Apr-2010 ISIN: IE00B40K9117 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt Against Against 1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For 1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF COMPANY SHARES. 05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933215104 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 06-May-2010 ISIN: US2228161004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. HERRING Mgmt For For JOHN MCCARTNEY Mgmt For For BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF 2010 EMPLOYEE EQUITY PARTICIPATION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933215192 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 28-Apr-2010 ISIN: US2283681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt Withheld Against THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933198461 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Ticker: CYT Meeting Date: 22-Apr-2010 ISIN: US2328201007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For 1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DATA DOMAIN, INC. Agenda Number: 933112815 - -------------------------------------------------------------------------------------------------------------------------- Security: 23767P109 Meeting Type: Annual Ticker: DDUP Meeting Date: 02-Jul-2009 ISIN: US23767P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. BERNAL Mgmt For For ANEEL BHUSRI Mgmt For For JEFFREY A. MILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933259221 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 07-Jun-2010 ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933273461 - -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 30-Jun-2010 ISIN: US2473617023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For 1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933189789 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Ticker: DNR Meeting Date: 09-Mar-2010 ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY RESOURCES INC. ("DENBURY") AND ENCORE ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY COMMON STOCK TO ENCORE STOCKHOLDERS AS PART OF THE MERGER CONSIDERATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933265945 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Ticker: DNR Meeting Date: 19-May-2010 ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARETH ROBERTS Mgmt For For WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For CAP ON THE CASH PORTION OF PERFORMANCE AWARDS GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 933154596 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Ticker: DV Meeting Date: 11-Nov-2009 ISIN: US2518931033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARREN R. HUSTON Mgmt For For WILLIAM T. KEEVAN Mgmt For For LYLE LOGAN Mgmt For For JULIA A. MCGEE Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790 - -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 05-May-2010 ISIN: US25470F1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933206054 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2010 ISIN: US2600031080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933213390 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 06-May-2010 ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1B ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: C. SCOTT O'HARA Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE Mgmt For For PLAN. 4 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING. 5 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT. 6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE Shr Against For HUMAN RIGHT TO WATER. 7 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10% OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933116748 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 16-Jul-2009 ISIN: US2841312083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2008 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. SHANE COOKE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O3 TO RE-ELECT DR. LARS EKMAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O4 TO RE-ELECT MR. GARY KENNEDY WHO RETIRES FROM Mgmt Against Against THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O5 TO ELECT MR. PATRICK KENNEDY WHO RETIRES FROM Mgmt For For THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O6 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O7 TO RE-ELECT MR. G. KELLY MARTIN WHO RETIRES Mgmt Against Against FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O8 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. O9 TO ELECT MR. DONAL O'CONNOR WHO RETIRES FROM Mgmt For For THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O10 TO ELECT MR. VAUGHN BRYSON TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O11 TO ELECT MR. RICHARD PILNIK TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O12 TO ELECT MR. JACK SCHULER TO THE BOARD WITH Mgmt For For EFFECT FROM THE END OF THE MEETING. O13 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O14 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH Mgmt For For SHAREHOLDERS. O15 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S16 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. S19 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For S20 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against GENERAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933269739 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 27-May-2010 ISIN: US2841312083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt Against Against FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt Against Against THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMBINED CODE. O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMBINED CODE. O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt Against Against THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt Against Against OF THE AUDITORS. O6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt Against Against O7 TO INCREASE THE ISSUED SHARE CAPITAL OF THE Mgmt Against Against COMPANY. S8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION. Mgmt Against Against S9 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt Against Against FOR CASH. S10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt Against Against OF ITS OWN SHARES. S11 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt Against Against SHARES. S12 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against GENERAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 20-Apr-2010 ISIN: US3205171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CARTER Mgmt For For MARK A. EMKES Mgmt For For D. BRYAN JORDAN Mgmt For For R. BRAD MARTIN Mgmt For For VICKI R. PALMER Mgmt For For MICHAEL D. ROSE Mgmt For For WILLIAM B. SANSOM Mgmt For For LUKE YANCY III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933226993 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 19-May-2010 ISIN: US3448491049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEN C. HICKS Mgmt For For JAMES E. PRESTON Mgmt For For DONA D. YOUNG Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED - -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933249890 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 03-Jun-2010 ISIN: US3666511072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933132615 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 30-Sep-2009 ISIN: US37940X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I. JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933118730 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Ticker: HNZ Meeting Date: 12-Aug-2009 ISIN: US4230741039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For OF 25% OF VOTING POWER TO CALL SPECIAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933201698 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 11-May-2010 ISIN: US4198701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVE THE 2010 EQUITY AND INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933214227 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 06-May-2010 ISIN: US4282911084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. BECKMAN Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933215394 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Ticker: HCBK Meeting Date: 21-Apr-2010 ISIN: US4436831071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For 02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN OF HUDSON CITY BANCORP. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS HUDSON CITY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933199386 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-Apr-2010 ISIN: US45167R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL A. SPRINGER Mgmt For For RUBY R. CHANDY Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For IDEX CORPORATION INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933198081 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 27-Apr-2010 ISIN: US4595061015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For 1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For 1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Mgmt For For 1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933221753 - -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 18-May-2010 ISIN: BMG491BT1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For 1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: JEC Meeting Date: 28-Jan-2010 ISIN: US4698141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For 1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For 1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933186339 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Ticker: JOYG Meeting Date: 09-Mar-2010 ISIN: US4811651086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933142921 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 27-Oct-2009 ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933237047 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 20-May-2010 ISIN: US4932671088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt For For JOSEPH A. CARRABBA Mgmt For For CAROL A. CARTWRIGHT Mgmt For For ALEXANDER M. CUTLER Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For KRISTEN L. MANOS Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For EDWARD W. STACK Mgmt For For THOMAS C. STEVENS Mgmt For For 02 APPROVAL OF 2010 EQUITY COMPENSATION PLAN. Mgmt For For 03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Ticker: NITE Meeting Date: 12-May-2010 ISIN: US4990051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933219861 - -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 27-Apr-2010 ISIN: BMG540501027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT MIGNON Mgmt Withheld Against GARY W. PARR Mgmt Withheld Against HAL S. SCOTT Mgmt For For 02 APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE Mgmt For For CERTAIN PROCEDURES AFFECTING THE ABILITY OF LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933221816 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 13-May-2010 ISIN: US5218652049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933195643 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 14-Apr-2010 ISIN: US5260571048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For DONNA E. SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For BUILDING PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Ticker: LIFE Meeting Date: 29-Apr-2010 ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt For For RAYMOND V. DITTAMORE Mgmt For For ARNOLD J. LEVINE PHD Mgmt For For BRADLEY G. LORIMIER Mgmt For For DAVID C. U'PRICHARD PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933217108 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Ticker: LSI Meeting Date: 12-May-2010 ISIN: US5021611026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For 1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933235221 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 14-May-2010 ISIN: US55616P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 07-May-2010 ISIN: US5719032022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 933252087 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Ticker: MEE Meeting Date: 18-May-2010 ISIN: US5762061068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt Withheld Against DAN R. MOORE Mgmt Withheld Against BAXTER F. PHILLIPS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Against For REPORT. 04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For * OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 10-Dec-2009 ISIN: US57772K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2010. 03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER ADMINISTRATIVE CHANGES. 04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt For For INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME THE OPTION WOULD OTHERWISE EXPIRE. 05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt For For BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933276253 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Ticker: MFE Meeting Date: 17-Jun-2010 ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. THOMAS E. DARCY Mgmt For For 1B ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY Mgmt For For 1C ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA Mgmt For For 02 APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN Mgmt For For 03 APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN Mgmt Against Against 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 29-Apr-2010 ISIN: US5926881054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933254182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 02-Jun-2010 ISIN: US60871R2094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933173988 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 14-Jan-2010 ISIN: US5535301064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt Withheld Against ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933219025 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 12-May-2010 ISIN: US6267171022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For D.M. WOOD Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 12-May-2010 ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933130712 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Ticker: NSM Meeting Date: 25-Sep-2009 ISIN: US6376401039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL OF THE 2009 INCENTIVE AWARD PLAN. Mgmt For For 05 AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY Mgmt For For INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933253370 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYB Meeting Date: 03-Jun-2010 ISIN: US6494451031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt For For MICHAEL J. LEVINE Mgmt For For GUY V. MOLINARI Mgmt For For JOHN M. TSIMBINOS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 27-Jul-2009 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933294477 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 29-Jun-2010 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For 1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For 1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For 1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For 2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt Against Against 2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For For 03 TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES Mgmt For For TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE INDEPENDENT DIRECTORS). 04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS. 5A TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION OF SHAREHOLDER PROPOSALS. 5B TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT TO ALLOW THE ELECTION OF MORE THAN TWO OUTSIDE DIRECTORS. 06 TO AMEND THE FORM OF INDEMNIFICATION LETTER Mgmt For For IN FAVOR OF THE COMPANY'S DIRECTORS. 07 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933229177 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Ticker: NIHD Meeting Date: 11-May-2010 ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN P. DUSSEK Mgmt For For DONALD GUTHRIE Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against TO INCREASE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933205076 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2010 ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ONNN Meeting Date: 18-May-2010 ISIN: US6821891057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt Split 15% For 85% Withheld Split EMMANUEL T. HERNANDEZ Mgmt For For 02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Ticker: OI Meeting Date: 06-May-2010 ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933219328 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Ticker: PTV Meeting Date: 14-May-2010 ISIN: US6952571056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933135166 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Special Ticker: PRE Meeting Date: 24-Sep-2009 ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt For For SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE PARIS RE HOLDINGS LIMITED DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt For For OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12. 03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt For For 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE UNITS. - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933218605 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Ticker: PRE Meeting Date: 12-May-2010 ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROLLWAGEN Mgmt For For VITO H. BAUMGARTNER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933207753 - -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 06-May-2010 ISIN: US7127041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For MARK W. RICHARDS Mgmt For For 2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against * STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED. - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933246969 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Ticker: HK Meeting Date: 20-May-2010 ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. FULLER Mgmt For For ROBERT G. RAYNOLDS Mgmt For For STEPHEN P. SMILEY Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933218491 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 12-May-2010 ISIN: US69331C1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 05 INDEPENDENT BOARD CHAIRMAN Shr Against For 06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shr Against For 07 POLITICAL CONTRIBUTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Ticker: PCP Meeting Date: 11-Aug-2009 ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt Withheld Against VERNON E. OECHSLE Mgmt Withheld Against RICK SCHMIDT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 933269311 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Ticker: QSFT Meeting Date: 03-Jun-2010 ISIN: US74834T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For RAYMOND J. LANE Mgmt For For DOUGLAS F. GARN Mgmt For For AUGUSTINE L. NIETO II Mgmt Withheld Against KEVIN M. KLAUSMEYER Mgmt For For PAUL A. SALLABERRY Mgmt For For H. JOHN DIRKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933174889 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Ticker: RAH Meeting Date: 26-Jan-2010 ISIN: US7510281014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933118742 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 13-Aug-2009 ISIN: US7565771026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHELINE CHAU Mgmt For For MARYE ANNE FOX Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933176910 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Ticker: COL Meeting Date: 09-Feb-2010 ISIN: US7743411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2010. 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For 2006 LONG-TERM INCENTIVES PLAN. 04 REGARDING THE SHAREOWNER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933267103 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 02-Jun-2010 ISIN: US7766961061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DEVONSHIRE Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933223985 - -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPGY Meeting Date: 27-Apr-2010 ISIN: US82481R1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2009. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2009. O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For COMPANY. O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For 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 2011. O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against 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. O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For IN THE EXPLANATORY NOTES TO THIS NOTICE) TO THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE SAME INTO EFFECT. S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY) LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933200254 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 22-Apr-2010 ISIN: US8330341012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933210673 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPW Meeting Date: 06-May-2010 ISIN: US7846351044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For 1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933184498 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 24-Mar-2010 ISIN: US8552441094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS - -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 933199437 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2010 ISIN: US87161C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For 1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1G ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For 1H ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1I ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For 1J ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1K ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For 1L ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1M ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For 1N ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1P ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1Q ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For 1R ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 02 TO AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2010. 5A ARE YOU THE OWNER, IN ALL CAPACITIES, OF LESS Mgmt Against * THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? 5B IF YOUR ANSWER TO QUESTION 5A WAS "YES", PLEASE Mgmt Against * COMPLETE THE FOLLOWING: I HAVE READ THE DESCRIPTION OF VOTING RIGHTS IN THE PROXY STATEMENT AND CERTIFY THAT I MEET ONE OF THE REQUIREMENTS SET FORTH THEREIN FOR MY SHARES COVERED BY THIS PROXY TO BE ENTITLED TO TEN VOTES PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933197849 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Ticker: TCB Meeting Date: 28-Apr-2010 ISIN: US8722751026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt For For GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For RALPH STRANGIS Mgmt For For BARRY N. WINSLOW Mgmt For For 02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against MAJORITY VOTING 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933120367 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2009 ISIN: US8326964058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL OF PROPOSAL 3) 05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY LAW - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933267153 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 02-Jun-2010 ISIN: US8725401090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 26-May-2010 ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 933188143 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 17-Mar-2010 ISIN: US8894781033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL B. MARBACH Mgmt For For 02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 THE APPROVAL OF THE PROTECTIVE AMENDMENT TO Mgmt For For THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND UNREALIZED TAX LOSSES. 04 THE APPROVAL OF THE TOLL BROTHERS, INC. SECTION Mgmt Against Against 382 RIGHTS AGREEMENT. 05 THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR Mgmt For For OFFICER BONUS PLAN. 06 A STOCKHOLDER PROPOSAL SUBMITTED BY THE CENTRAL Shr Against For LABORERS' PENSION FUND RELATING TO ADOPTION OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. 07 A STOCKHOLDER PROPOSAL SUBMITTED BY THE OFFICE Shr Against For OF THE COMPTROLLER OF NEW YORK CITY RELATING TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS AND OPERATIONS. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 28-Jun-2010 ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933226412 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 18-May-2010 ISIN: US9170471026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT A. BELAIR Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For INCENTIVE PLAN. 3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr Against For VENDOR CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 11-Feb-2010 ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt Against Against SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VERIGY LTD. Agenda Number: 933191950 - -------------------------------------------------------------------------------------------------------------------------- Security: Y93691106 Meeting Type: Annual Ticker: VRGY Meeting Date: 06-Apr-2010 ISIN: SG9999002885 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MR. ERIC MEURICE AS A DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS. 02 TO RE-ELECT MR. STEVEN W. BERGLUND AS A DIRECTOR Mgmt For For OF THE BOARD OF DIRECTORS. 03 TO RE-ELECT DR. CLAUDINE SIMSON AS A DIRECTOR Mgmt For For OF THE BOARD OF DIRECTORS. 04 TO APPROVE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 05 TO APPROVE ANNUAL CASH COMPENSATION FOR VERIGY'S Mgmt For For CURRENT NON-EMPLOYEE DIRECTORS FOR THE APPROXIMATELY ONE YEAR PERIOD COMMENCING ON THE DATE OF OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE DAY IMMEDIATELY PRIOR TO OUR 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND FOR EACH 12-MONTH PERIOD THEREAFTER. 06 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 07 TO APPROVE THE SHARE PURCHASE MANDATE RELATING Mgmt For For TO THE ACQUISITION BY VERIGY OF ITS OWN ORDINARY SHARES. 08 TO APPROVE THE AMENDMENT OF THE 2006 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,000,000, FROM 10,300,000 ORDINARY SHARES TO 13,300,000 ORDINARY SHARES. 09 TO APPROVE THE AMENDMENT OF THE 2006 EMPLOYEE Mgmt For For SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY SHARES TO 3,200,000 ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 13-May-2010 ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933246983 - -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Ticker: WBC Meeting Date: 27-May-2010 ISIN: US92927K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUES ESCULIER Mgmt For For KENNETH J. MARTIN Mgmt For For DONALD J. STEBBINS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151 - -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Ticker: WCRX Meeting Date: 13-May-2010 ISIN: IE00B446CM77 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612 - -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Annual Ticker: WFT Meeting Date: 23-Jun-2010 ISIN: CH0038838394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009. 02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2009. 3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For III 3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For 3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt Split 36% For 64% Against Split 3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt Split 36% For 64% Against Split 3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt Split 36% For 64% Against Split 3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt Split 36% For 64% Against Split 3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For 3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For 3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2010. 05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN CAPITAL) TO OTHER RESERVES. 06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010. 07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY PROVIDED FOR IN THE ARTICLES. 08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933165311 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Special Ticker: WSH Meeting Date: 11-Dec-2009 ISIN: BMG966551084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SCHEME OF ARRANGEMENT Mgmt For For 02 DISTRIBUTABLE RESERVES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933199665 - -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Ticker: WSH Meeting Date: 21-Apr-2010 ISIN: IE00B4XGY116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933213415 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Ticker: WEC Meeting Date: 06-May-2010 ISIN: US9766571064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F BERGSTROM Mgmt For For BARBARA L BOWLES Mgmt For For PATRICIA W CHADWICK Mgmt For For ROBERT A CORNOG Mgmt For For CURT S CULVER Mgmt For For THOMAS J FISCHER Mgmt For For GALE E KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933242062 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Ticker: AUY Meeting Date: 05-May-2010 ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt Withheld Against JUVENAL MESQUITA FILHO Mgmt Withheld Against ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt Withheld Against DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For ALEXANDER DAVIDSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. * Management position unknown
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. (Registrant) Touchstone Strategic Trust -------------------------- By (Signatures and Title)* /s/ Jill T. McGruder --------------------------- Jill T. McGruder, President Date: August 8, 2010 *Print the name and title of each signing officer under his or her signature.