UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-6093
NAME OF REGISTRANT: VANGUARD INSTITUTIONAL INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD INSTITUTIONAL INDEX FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE AMENDED 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AND TO APPROVE THE EXPANDED
PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES AGAINST AGAINST
(CLASS OF 2013)
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR
(CLASS OF 2013)
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG R. ISSUER YES AGAINST AGAINST
STAPLETON (CLASS OF 2013)
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. LEE ISSUER YES FOR FOR
(CLASS OF 2011)
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES AGAINST AGAINST
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #05: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #06: TO APPROVE STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHANTANU NARAYEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR
SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
DECEMBER 3, 2010.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR
DONOFRIO
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AETNA INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AETNA INC. 2010 NON- ISSUER YES FOR & #160; FOR
EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF AETNA INC. 2001 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN PERFORMANCE CRITERIA
PROPOSAL #06: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION (XEROX), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX, AND
AFFILIATED COMPUTER SERVICES, INC.(ACS), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ACS ISSUER YES FOR FOR
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR ; FOR
ARMACOST
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR F OR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: E. STEPHEN ISSUER YES FOR ; FOR
PURDOM, M.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH
PROPOSAL #1M: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: TAKURO YOSHIDA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR ; FOR
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
PERFORMANCE PLAN;
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN; AND
PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. THOMSON ISSUER YES FOR FOR
LEIGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E. STANLEY O'NEAL ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: APPROVE A MAJORITY VOTING STANDARD FOR ISSUER YES FOR FOR
UNCONTESTED DIRECTOR ELECTIONS
PROPOSAL #04: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE
PROPOSAL #05: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
PROPOSAL #06: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF
INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS
PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE- SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR F OR
PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR & #160; FOR
FREIDHEIM, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AMENDED AND RESTATED 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #C: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR FOR
GALLAGHER
PROPOSAL #1B: ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN HUDSON ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. RYAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS
FOR CAUSE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR RESTATED TO ISSUER YES FOR FOR
ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE
CERTAIN BUSINESS COMBINATIONS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #06: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PROVISIONS OF THE 2005 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST
CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY
STATEMENT FOR FURTHER DETAILS
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN ISSUER YES FOR FOR
III
PROPOSAL #1D: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR ; FOR
SZYMANCZYK
PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR &# 160; FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING
CORPORATE POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES AGAINST FOR
ON CALLAWAY PLANT EXTENSION OF OPERATING LICENSE.
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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH D. CROSBY, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LESTER A. HUDSON, ISSUER YES FOR FOR
JR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LIONEL L. NOWELL ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHRYN D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #1L: ELECTION OF DIRECTOR: SARA MARTINEZ ISSUER YES FOR FOR
TUCKER
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE AMERICAN ISSUER YES FOR FOR
ELECTRIC POWER SYSTEM LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDER YES AGAINST FOR
RETENTION REQUIREMENTS FOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874784
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR & #160; FOR
BENMOSCHE
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES AGAINST AGAINST
KOELLNER
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH
PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES AGAINST AGAINST
RESOLUTION ON EXECUTIVE COMPENSATION
PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUER YES AGAINST AGAINST
GROUP, INC. 2010 STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S
POLITICAL SPENDING PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR
CRACCHIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, OBJECTIVES AND POLICIES.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR �� FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR & #160; FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. REBECCA M. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1J: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1M: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010
PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)
PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #2 (EQUITY RETENTION POLICY)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1B: ELECTION OF DIRECTOR: PRESTON M. GEREN ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY- SHAREHOLDER YES AGAINST FOR
LAWS: REIMBURSEMENT OF PROXY EXPENSES.
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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRETOR: RAY STATA ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRETOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRETOR: JAMES A. CHAMPY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRETOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRETOR: JOHN C. HODGSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRETOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRETOR: NEIL NOVICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRETOR: F. GRANT SAVIERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRETOR: PAUL J. SEVERINO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRETOR: KENTON J. ISSUER YES FOR & #160; FOR
SICCHITANO
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
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ISSUER: AON CORPORATION
TICKER: AON CUSIP: 037389103
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1M: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM
PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR
APACHE'S INDEPENDENT AUDITORS.
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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
2003 EMPLOYEE STOCK PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
1997 DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 6 AND 7.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT
THE MEETING.
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ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. SWAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR �� FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
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ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM .
PROPOSAL #03: AMENDMENT OF COMPANY'S AMENDED AND ISSUER YES �� FOR FOR
RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: AMENDMENT OF COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #05: AMENDMENT OF ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE PLAN.
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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR
PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1C: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY T. MCDOWELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
PROPOSAL #03: APPROVE THE AUTODESK, INC., EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
PROPOSAL #04: APPROVE AMENDMENTS TO THE AUTODESK, ISSUER YES FOR FOR
INC., 2008 EMPLOYEE STOCK PLAN, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. GOODEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS.
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT BOARD CHAIRMAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2010 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 1, 2011.
PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS AND THE INTERESTED PERSON STOCK
REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA
ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE
AMENDED FROM TIME TO TIME).
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUER YES FOR FOR
HUGHES BOARD OF DIRECTORS, IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.W. STEWART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THE ISSUER YES FOR FOR
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS
THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR
CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER
MEETINGS FOLLOWING A REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE
SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT
ITEM, WITHIN 12 MONTHS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
BOARDMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
HOLLIDAY, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
ROSSOTTI
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8
BILLION
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR
STOCKHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING
PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR
TRADING
PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE
COMPENSATION.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD
FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. ISSUER YES FOR FOR
SHAPAZIAN
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID BOYER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.L. GLOVER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S
COMMON STOCK, PAR VALUE $5.00 PER SHARE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL
CONTRIBUTIONS & RELATED POLICIES & PROCEDURES.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND
PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE M FRASER-LIGGETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A BY-LAW AMENDMENT ISSUER YES FOR &# 160; FOR
REGARDING SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR 60; FOR
PERFORMANCE GOALS.
PROPOSAL #06: MAJORITY VOTING. SHAREHOLDER YES AGAINST&# 160; FOR
PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VICTORIA A. ISSUER YES FOR FOR
MORRISON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670702
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA M. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERARD R. VITTECOQ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 26, 2011.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BIOGEN ISSUER YES FOR FOR
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 850,000 SHARES TO 1,600,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND
AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
BAKER HUGHES INCORPORATED, AND BJ SERVICES COMPANY,
AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO AUTHORIZE THE BJ SERVICES COMPANY ISSUER YES FOR FOR
BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
BMC 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.
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ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JACOB A. FRENKEL ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO
THE ELECTION OF DIRECTORS.
PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR &# 160; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHARINE T. ISSUER YES FOR FOR
BARTLETT
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELDA J. CONNORS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L. ANDREOTTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISION -
COMMON STOCK.
PROPOSAL #05: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -
PREFERRED STOCK.
PROPOSAL #06: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT).
PROPOSAL #02: ADOPT A MOTION TO ADJOURN OR POSTPONE ISSUER YES FOR FOR
THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF
NECESSARY.
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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. BARRETT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. KELLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2010.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO SUSTAINABILITY REPORTING ON
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUER YES FOR FOR
ROLOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE, ISSUER YES FOR FOR
INC. 2010 NON-EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR
ZAMBONINI
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
CARMICHAEL
PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2010 FISCAL YEAR.
PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JON ERIK ISSUER YES FOR & #160; FOR
REINHARDSEN
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK SHREIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
PROPOSAL #03: ADVISORY APPROVAL OF CAPITAL ONE'S 2009 ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE STOCK RETENTION REQUIREMENTS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
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ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
PROPOSAL #02: TO ELECT SIR JONATHON BAND AS A ISSUER YES FOR & #160; FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #03: TO RE-ELECT ROBERT H. DICKINSON AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #04: TO RE-ELECT ARNOLD W. DONALD AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #05: TO RE-ELECT PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #06: TO RE-ELECT HOWARD S. FRANK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #07: TO RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #08: TO RE-ELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #09: TO RE-ELECT SIR JOHN PARKER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #10: TO RE-ELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #11: TO RE-ELECT STUART SUBOTNICK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #12: TO RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #13: TO RE-ELECT RANDALL J. WEISENBURGER AS ISSUER YES FOR FOR
A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
PROPOSAL #14: TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #15: TO RE-APPOINT THE UK FIRM OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE
U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #16: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS OF CARNIVAL PLC.
PROPOSAL #17: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
PROPOSAL #18: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
PROPOSAL #19: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
PROPOSAL #20: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
PROPOSAL #21: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES ���� FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
PROPOSAL #22: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
BOARD
PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARRIE S. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A
WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES�� FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE OUR NAME TO CENTURYLINK, INC.
PROPOSAL #04: TO APPROVE OUR 2010 EXECUTIVE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING LIMITATION OF EXECUTIVE COMPENSATION.
PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE STOCK RETENTION.
PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR
JR., PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTYN D. ISSUER YES FOR FOR
GREENACRE
PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
SANDERS, M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ANNUAL SHAREHOLDER YES AGAINST FOR
CASH BONUSES TO NAMED EXECUTIVE OFFICERS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE
TRANSACTIONS INVOLVING STOCK.
PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING.
PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CORDANI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CIGNA LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CIGNA CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR
PROPOSAL #2: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD
STRUCTURE.
PROPOSAL #3: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.
PROPOSAL #4: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
PROPOSAL #03: PROPOSAL TO ADOPT PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF
MEDICINE.
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ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
CAPELLAS
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR
HENNESSY
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH
ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A
SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS
CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD
THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE DIVIDEND BLOCKER AMENDMENT ISSUER YES FOR FOR
SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: APPROVE THE DIRECTOR AMENDMENT SET ISSUER YES FOR FOR
FORTH IN ANNEX B TO THE PROXY STATEMENT.
PROPOSAL #03: APPROVE THE RETIREMENT AMENDMENT SET ISSUER YES AGAINST AGAINST
FORTH IN ANNEX C TO THE PROXY STATEMENT.
PROPOSAL #04: APPROVE THE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST
INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AUTHORIZED ISSUER YES FOR FOR
SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE
PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE THE PREFERRED STOCK ISSUER YES AGAINST AGAINST
CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR
GRUNDHOFER
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR
SANTOMERO
PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR
THOMPSON, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CITIGROUP 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR
PRESERVATION PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT EXTENSION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL NON-PARTISANSHIP.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GODFREY R. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
OUR AMENDED ARTICLES OF INCORPORATION TO CHANGE
CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 2007 INCENTIVE EQUITY PLAN TO (A)
INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE
PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK E. CERMAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NICIFORO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.C. ODOM II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS A. SUSKIND ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #B: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSION GOALS AND REPORT
PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
WASTE REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE B. LABARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUER YES FOR &# 160; FOR
BREAKIRON-EVANS
PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUER YES FOR FOR
TECHNOLOGY 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.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELENE D. GAYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH JIMENEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.
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ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING POLICY AND ISSUE ANNUAL REPORTS ON
SUCCESSION PLAN
PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER
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ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACQUELINE P. KANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR &# 160; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER
SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
PROPOSAL #08: SHAREHOLDER PROPOSAL-REQUESTING THAT A SHAREHOLDER YES AGAINST FOR
COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR
SUPERIOR PERFORMANCE PRINCIPLE
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ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOIE A. GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE CONAGRA FOODS 2009 STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
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ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.F. HENNESSY III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES
AND THE COMPANY'S CLASS 1 COMMON STOCK FROM
15,000,000 SHARES TO 25,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR
HRABOWSKI, III
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, AND IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES
PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR
CUMMINGS, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR
GUTIERREZ
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
SMITHBURG
PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.S. CARSON, SR., M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAMILTON E. JAMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR ; FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S FOURTH RESTATED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.H. LAMPHERE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: THE APPROVAL OF THE 2010 CSX STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANKLIN R. ISSUER YES FOR FOR
CHANG-DIAZ
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR & #160; FOR
PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN M. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS
WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
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ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA M. ARWAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR
BRITTAIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
MD, MPH
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER ACTION BY WRITTEN CONSENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
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ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL R. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL #1 - AMEND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
PROPOSAL #03: COMPANY PROPOSAL #2 - AMEND THE JOHN ISSUER YES FOR FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #04: COMPANY PROPOSAL #3 - RE-APPROVE THE ISSUER YES FOR FOR
JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
PROPOSAL #06: STOCKHOLDER PROPOSAL #1 - CEO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #07: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FO R FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR
PROPOSAL #SH2: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED 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
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR & #160; FOR
MEETING, IF 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.
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ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER THE 2004 OMNIBUS STOCK
AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO INCREASE THE SECTION 162(M) ISSUER YES FOR FOR
BASED CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAULA H. ISSUER YES FOR &# 160; FOR
CHOLMONDELEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECTV
TICKER: DTV CUSIP: 25490A101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #3: APPROVAL OF THE DIRECTV 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUER YES FOR ; FOR
OFFICER CASH BONUS PLAN.
PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDER YES AGAINST FOR
TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN S. HENDRICKS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. ISSUER YES FOR FOR
MCKENNA
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR FOR
SPILMAN, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
RELATED TO VOTING PROVISIONS
PROPOSAL #04: AMENDMENTS TO BYLAWS RELATED TO VOTING ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #05: AMENDMENTS TO ARTICLES RELATED TO ISSUER YES FOR FOR
SETTING THE SIZE OF THE BOARD
PROPOSAL #06: AMENDMENT TO ARTICLES RELATED TO ISSUER YES FOR FOR
REMOVAL OF A DIRECTOR FOR CAUSE
PROPOSAL #07: AMENDMENT TO ARTICLES CLARIFYING ISSUER YES FOR FOR
CERTAIN SHAREHOLDER MEETING PROVISIONS
PROPOSAL #08: 20% RENEWABLE ELECTRICITY ENERGY SHAREHOLDER YES ABSTAIN AGAINST
GENERATION BY 2022
PROPOSAL #09: REJECT PLANS TO CONSTRUCT NORTH ANNA 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2010.
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR
VOTING
PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. JAMES REINSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR
2010 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2010
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A REPORT ON DUKE ENERGY GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
RETENTION OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01, FROM 1,200,000,000 TO
4,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,201,000,000 TO 4,001,000,000).
PROPOSAL #02: TO APPROVE UNDER THE APPLICABLE ISSUER YES FOR & #160; FOR
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
ISSUANCE OF CLASS A SENIOR CONVERTIBLE DEBENTURES DUE
2019 AND CLASS B SENIOR CONVERTIBLE DEBENTURES DUE
2019 IN CONNECTION WITH THE PROPOSED DEBT EXCHANGE
TRANSACTION DESCRIBED IN THE ATTACHED PROXY STATEMENT.
PROPOSAL #03: TO APPROVE UNDER THE APPLICABLE ISSUER YES AGAINST AGAINST
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
POTENTIAL ISSUANCE OF COMMON STOCK, OR SECURITIES
CONVERTIBLE INTO OR EXCHANGEABLE OR EXERCISABLE FOR
COMMON STOCK, IN CONNECTION WITH FUTURE DEBT EXCHANGE
TRANSACTIONS DESCRIBED IN THE ATTACHED PROXY
STATEMENT IN AN AMOUNT UP TO 365 MILLION SHARES.
PROPOSAL #04: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
PROPOSAL #05: NON-BINDING RESOLUTION TO RETAIN THE ISSUER YES AGAINST AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION ON JULY 9, 2011. NOTE: A VOTE FOR THIS
RESOLUTION SIGNIFIES AN ADVISORY VOTE TO RETAIN THE
STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION. A VOTE AGAINST THIS RESOLUTION SIGNIFIES
AN ADVISORY VOTE TO TERMINATE THE STOCKHOLDER RIGHTS
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN J. FREIBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH C. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FILE AN AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF THE COMMON STOCK OF THE
COMPANY, AT A SPECIFIED RATIO OF 1-FOR-10.
PROPOSAL #03: TO APPROVE CHANGES TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN, INCLUDING INCREASING
SHARE AUTHORIZATION BY 125 MILLION SHARES (SUBJECT TO
ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL 2 IS
ADOPTED AND IMPLEMENTED).
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT
PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
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ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: HERALD Y. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
HERNANDEZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOEL SELIGMAN ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF AMENDMENTS TO, AND RE- ISSUER YES FOR FOR
APPROVAL OF THE MATERIALS TERMS OF, THE 2005 OMNIBUS
LONG-TERM COMPENSATION PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO, AND RE- ISSUER YES FOR & #160; FOR
APPROVAL OF THE MATERIAL TERMS OF, THE EXECUTIVE
COMPENSATION FOR EXCELLENCE AND LEADERSHIP (EXCEL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER M. ISSUER YES FOR FOR
CONNOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
CRITELLI
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES E. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR
SCHLOSBERG, III
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO
SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT O'HARA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF THE ECOLAB INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #4: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS
OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL
PROPOSAL #5: ADVISORY VOTE ON APPROVAL OF THE ISSUER YES FOR & #160; FOR
COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS
PROXY STATEMENT.
PROPOSAL #6: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES ABSTAIN AGAINST
ON THE HUMAN RIGHT TO WATER.
PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAGJEET S. BINDRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VANESSA C.L CHANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS SAY ON EXECUTIVE PAY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GERALDINE B. ISSUER YES FOR FOR
LAYBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR
PROBST III
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR 60; FOR
RICCITIELLO
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
SIMONSON
PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM
PROPOSAL #03: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : R.D. HOOVER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGAST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR
CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A.H. BOERSIG* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. FERNANDEZ G.* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GALVIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. STEPHENSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RIDGWAY** ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: S.C. MYERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE UNDER THE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE
TERM OF THE PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR
EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK
AWARDS, IF PROPERLY PRESENTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS
PROPOSAL #4: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT/CLIMATE CHANGE DISCLOSURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK S. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. CANNING, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR & #160; FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR & #160; FOR
DEBENEDICTIS
PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
RICHARDSON
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR ; FOR
STEINOUR
PROPOSAL #1P: ELECTION OF DIRECTOR: DON THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF EXELON CORPORATION'S ISSUER YES FOR FOR
2011 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR 60; FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND RATIFY ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #3: RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICHOLAS J. ISSUER YES FOR FOR
LAHOWCHIC
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: WOODROW A MYERS, ISSUER YES FOR FOR
JR. MD
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN O. PARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR.
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J.ANCIUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.
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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
FIS COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF 12,861,736 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
AFFILIATES OF THOMAS H. LEE PARTNERS, L.P. AS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF
MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF 3,215,434 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
FIDELITY NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009,
BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES NEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MARTIRE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEWELL D. HOOVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #3: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
VOTING IN ELECTIONS OF DIRECTORS.
PROPOSAL #4: THE PROPOSAL DESCRIBED IN THE PROXY ISSUER YES FOR FOR
STATEMENT TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT
PERMITTED BY OHIO LAW.
PROPOSAL #5: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #6: APPROVAL OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
PROPOSAL #7: PROPOSAL TO REQUEST THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
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ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FHNC'S ISSUER YES FOR FOR
AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION,
IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A
MAJORITY OF THE VOTES CAST.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S 2003 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES �� FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
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ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. GILLETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
SOLAR,INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
SOLAR, INC. ASSOCIATE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
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ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING
PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT POLICY TO SHAREHOLDER YES AGAINST FOR
RETAIN SHARES FOLLOWING TERMINATION OF EMPLOYMENT
PROPOSAL #05: SHAREHOLDER PROPOSAL: PERMIT SHAREHOLDER YES FOR AGAINST
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE STANDARD FOR THE ELECTION OF DIRECTORS
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ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D.R. SIMONS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NADER H. SULTAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RECOMMENDING SHAREHOLDER YES AGAINST FOR
THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: PIERRE BRONDEAU
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: DIRK A. KEMPTHORNE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: ROBERT C. PALLASH
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: WILLIAM G. WALTER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP
PROPOSAL #03: VOTE ON MAJORITY VOTING SHAREHOLDER YES AGAINST & #160; FOR
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ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.
PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.
PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST
ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
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ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE S. ISSUER YES FOR FOR
OLANOFF, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
CANDEE, III
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED SPECIAL SHAREOWNER MEETINGS.
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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE I ISSUER YES FOR FOR
OF THE RESTATED ARTICLES OF INCORPORATION OF FPL
GROUP, INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
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ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR
JOHNSON, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR
PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION
162(M) OF INTERNAL REVENUE CODE.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 13, 2009, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009
(THE MERGER AGREEMENT), BY AND AMONG VERIZON
COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC.
AND FRONTIER COMMUNICATIONS CORPORATION.
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF FRONTIER COMMUNICATIONS CORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON
STOCK FROM 600,000,000 TO 1,750,000,000.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF FRONTIER ISSUER YES FOR FOR
COMMUNICATIONS CORPORATION COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL �� ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
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ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
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ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NICHOLAS D. ISSUER YES FOR FOR
CHABRAJA
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE.
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ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR
BEATTIE
PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR F OR
PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR
PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES �� FOR FOR
PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR ; FOR
PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY
PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR
PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR ; FOR
SWIERINGA
PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III
PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS
PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE
PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY
PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTINE B. MEAD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. MOLONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC.
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 6/16/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. BERTOLINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES L. COONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
2,750,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
PROPOSAL #04: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES.
PROPOSAL #05: A PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF
SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
PROPOSAL #06: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. STEVEN BURAKOFF SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: DR. ALEXANDER J DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MR. CARL C ICAHN SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: DR. RICHARD MULLIGAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM: D A BERTHIAUME SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM: R J BERTOLINI SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM: G K BOUDREAUX SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM: R J CARPENTER SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM: V J DZAU SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: MGTNOM: R V WHITWORTH SHAREHOLDER NO N/A ; N/A
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY SHAREHOLDER NO N/A N/A
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2009 EMPLOYEE SHAREHOLDER NO N/A N/A
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
PROPOSAL #04: A PROPOSAL TO AMEND THE 2007 DIRECTOR SHAREHOLDER NO N/A N/A
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES.
PROPOSAL #05: A PROPOSAL TO AMEND THE RESTATED SHAREHOLDER NO N/A N/A
ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF
SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
PROPOSAL #06: A PROPOSAL TO RATIFY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. LOFTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. WHITLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE
UNDER THE PLAN BY 6,500,000.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR
HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: N.K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES.
PROPOSAL #06: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ISSUER YES FOR 0; FOR
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE HARLEY- ISSUER YES FOR FOR
DAVIDSON, INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND APPROVAL
OF AN ADJOURNMENT OF THE ANNUAL MEETING TO IMPLEMENT
THE AMENDMENTS.
PROPOSAL #2: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HARLEY-DAVIDSON, INC. DIRECTOR STOCK PLAN.
PROPOSAL #4: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. STEEL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR
SWIENTON
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR 0; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER,JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF AMENDMENT TO 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
PROPOSAL #4: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
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ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN BURKE ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION - RIGHT TO CALL A
SPECIAL MEETING OF SHAREOWNERS
PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #05: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: HUMAN RIGHTS -- DEVELOP AND ADOPT SHAREHOLDER YES ABSTAIN AGAINST
POLICIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT
THE MEETING.
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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR
PRONDZYNSKI
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR ; FOR
MARRIOTT
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: GORDON H. SMITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR
M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR ; FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. NASH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1K: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2010.
PROPOSAL #05: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR & #160; FOR
BRAILSFORD
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES ABSTAIN AGAINST
THE MEETING, REQUESTING REPORTS ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 5, 2009, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC.
AND HEALTHCARE TECHNOLOGY ACQUISITION, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME
PROPOSAL #1B: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER W. ISSUER YES FOR & #160; FOR
FERGUSON, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR F OR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR
ELSENHANS
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR
LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AMAL M. JOHNSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
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ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CANION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD P. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUER YES FOR FOR
BODEN
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED J. ISSUER YES FOR FOR
VERRECCHIA
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTING FIRM FOR 2010.
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ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.B. LAYBOURNE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.E. WEST ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
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ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR & #160; FOR
DAVIDSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN F. ISSUER YES FOR FOR
MONTOYA
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER J. ROBERTSON ISSUER YES FOR F OR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. WEIL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE JANUS CAPITAL GROUP INC.
INDEPENDENT AUDITOR
PROPOSAL #3: APPROVE THE JANUS CAPITAL GROUP 2010 ISSUER YES FOR FOR
LONG TERM INCENTIVE STOCK PLAN
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ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PENELOPE A. HERSCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
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ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. REYES-RETANA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO ADOPT A MAJORITY VOTE STANDARD.
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ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR
DERIVATIVES TRADING
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR
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ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM F. MEEHAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN
THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
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ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: SHAREOWNER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
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ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELIZABETH R. GILE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: AMENDMENT TO ARTICLES AND REGULATIONS ISSUER YES FOR FOR
TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #05: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR &# 160; FOR
COMPENSATION PROGRAM.
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ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUER YES FOR FOR
BERESFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT & RESTATEMENT OF 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN (2004 EQUITY PLAN) TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY
PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004
EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE
GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN
MAY BE EARNED.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN
EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS
AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR & #160; FOR
SOMMERHAUSER
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: NINA G. VACA ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE KOHL'S CORPORATION 2010 ISSUER YES FOR FOR
LONG TERM COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD OF DIRECTORS.
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ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
LERNER, M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC G. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.F. VAN BOXMEER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR:KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR:WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1F: ELECTION OF DIRECTOR:ROBERT E. ISSUER YES FOR & #160; FOR
MITTELSTAEDT, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR & #160; FOR
RUBENSTEIN, MBBCH
PROPOSAL #1H: ELECTION OF DIRECTOR:M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1I: ELECTION OF DIRECTOR:R. SANDERS ISSUER YES FOR & #160; FOR
WILLIAMS, M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANGELICA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE
ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW C. ISSUER YES FOR ; FOR
FLANIGAN
PROPOSAL #1F: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY A. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR ; FOR
PURNELL, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE PUBLIC ACCOUNTING
FIRM FOR THE YEAR DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
WRITTEN NON-DISCRIMINATION POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. CLYDE NICHOLS III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL SORKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2010.
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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #4: VOTE TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2010.
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ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR & #160; FOR
ALDRIDGE JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR ; FOR
MCCORKINDALE
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM
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ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN E. BERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACOB A. FRENKEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GLORIA R. SCOTT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN M. TISCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #3: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORILLARD, INC.
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
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ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: THE PROPOSED RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
PROPOSAL #03: THE PROPOSED APPROVAL OF AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.
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ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2010
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION AND APPROVAL OF EXECUTIVE
COMPENSATION POLICIES AND PRACTICES
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ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. ISSUER YES FOR FOR
KELLNER
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. MITT ROMNEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM J. SHAW ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL: SHAREHOLDER SHAREHOLDER YES AGAINST FOR
ACTION BY WRITTEN CONSENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE MARSHALL & ILSLEY ISSUER YES FOR &# 160; FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN;
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #4: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS;
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ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY F. ISSUER YES FOR ; FOR
EARLEY, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: LISA A. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDER YES AGAINST �� FOR
MANAGEMENT REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS REDUCTION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR
PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR
EQUITY AND LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR.
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ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. THOMAS E. ISSUER YES FOR FOR
DARCY
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DENIS J. ISSUER YES FOR FOR
O'LEARY
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. ROBERT W. ISSUER YES FOR FOR
PANGIA
PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUER YES FOR FOR
PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CONTROLLED ATMOSPHERE STUNNING.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUER YES FOR FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
LAWRENCE, M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
14,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION FOR TWO YEARS BEYOND RETIREMENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.
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ISSUER: MEAD JOHNSON NUTRITION COMPANY
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR
COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2010.
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ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
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ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2010 FISCAL YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
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ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EMMANUEL T. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE MEMC ISSUER YES FOR FOR
ELECTRONIC MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND
AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)
AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,
INC.), AS IT MAY BE AMENDED.
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ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
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ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY
APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE
PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED
UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL
RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION 2004
STOCK INCENTIVE PLAN
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ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
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ISSUER: METROPCS COMMUNICATIONS, INC.
TICKER: PCS CUSIP: 591708102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE METROPCS COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF OUR 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC
GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS (RSUS),
AND (II) REVISE THE DEFINITION OF PERFORMANCE GOALS
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
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ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION
PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES
PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS
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ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR
EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG
MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF COMMON STOCK WILL BE TRANSFERRED BY
OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN
EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. METCALF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES WITHHOLD 60; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. ISSUER YES FOR & #160; FOR
CHICOINE, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR FOR
GIAMBASTIANI, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRELL DUFFIE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND W. ISSUER YES FOR FOR
MCDANIEL, JR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2004 MOODY'S ISSUER YES FOR 0; FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF MANAGEMENT BONUSES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES �� FOR ; FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR
BINDING) VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR
PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST
DIRECTORS TO STAND FOR ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: AMENDMENTS TO CERTAIN OF OUR EXISTING ISSUER YES FOR FOR
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR
NAMED EXECUTIVE OFFICERS AND DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF
COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED
PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND
PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999
STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY
ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE
LENGTH OF ANY PERFORMANCE PERIOD UNDER THE
COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT
ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE
COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL B. POLK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE NEWELL RUBBERMAID INC. 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
NEWMONT'S INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. LECHLEITER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY L. ISSUER YES FOR FOR
BERENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. ISSUER YES FOR ; FOR
DAVIDSON
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM T. VAN ISSUER YES FOR FOR
KLEEF
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.
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ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE NORDSTROM, INC. 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS D. BELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.
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ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION RELATING TO
SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION
RELATING TO DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA.
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ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010
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ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVE AMENDMENTS TO NUCOR'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: APPROVE THE 2010 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING
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ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 30, 2011.
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ISSUER: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACKSON P. TAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST AGAINST
ADOPT SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.
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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR FOR
GUTIERREZ
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR ; FOR
POLADIAN
PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.
PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES �� FOR FOR
COMPENSATION PHILOSOPHY AND PRACTICE.
PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR
$500,000 PER YEAR.
PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER ROLES.
PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR
REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.
PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE.
PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST
OF CHEMICAL FACILITIES.
PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR
OF CHANGE IN CONTROL.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES A REDEEMABLE
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK
INTO SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING ON JUNE
23, 2009.
PROPOSAL #02: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES B REDEEMABLE
CONDITIONAL CONVERTIBLE PARTICIPATING PERPETUAL
PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK AND
THE RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED TO
VOTE WITH SHARES OF OUR COMMON STOCK ON AS-CONVERTED
BASIS.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUSTIN BATEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES FOR FOR
EVANS
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES S. RUBIN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: RAYMOND SVIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
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ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE
AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING
STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY
STANDARD. THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE AGAINST THE
PROPOSALS 5, 6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFIT PAYMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTE PROVISIONS.
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ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR
RODRIGUEZ
PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR
TIPPECONNIC
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR ; FOR
ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
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ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE P. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR
WOOTEN
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUER YES FOR & #160; FOR
HENDRICKSON
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. PIGOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL ISSUER YES FOR 60; FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR A GAINST
SUPERMAJORITY VOTE PROVISIONS
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST
DIRECTOR VOTE THRESHOLD
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMPOSITION OF THE COMPENSATION COMMITTEE
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ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR
CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.
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ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY10.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR & #160; FOR
CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER.
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ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LES C. VINNEY** ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO
OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS
THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24,
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ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR ; FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK W. RICHARDS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: VOTE ON SHAREHOLDER PROPOSAL TO CHANGE SHAREHOLDER YES AGAINST AGAINST
THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE
NOT CONTESTED.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA A. OELRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR ; FOR
PROPOSAL #2: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.
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ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES �� AGAINST AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 70)
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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
STEERE, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO
CALL SPECIAL MEETINGS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
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ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS CHEW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENTS TO 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #05: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR
BANKRUPTCY
PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIP MORRIS INTERNATIONAL INC.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR 60; FOR
CABIALLAVETTA
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: AMENDMENT TO THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
PERMIT SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER
MEETINGS.
PROPOSAL #3: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK A. RISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING FOR DIRECTORS
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN SR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY BYLAWS TO SHAREHOLDER YES AGAINST FOR
CHANGE THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF
BUSINESS AT STOCKHOLDER MEETINGS.
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ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN P. MURPHY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2010.
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ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR
PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR �� FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
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ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART E. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: SHAREOWNER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #05: SHAREOWNER PROPOSAL - DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD PROPOSAL
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ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
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ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSAL 3
PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DANIEL GELATT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2010 STOCK INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. BAKER ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BOSTIC ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H. DELOACH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. HYLER ISSUER YES FOR &# 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: R. JONES ISSUER YES FOR &# 160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. JONES ISSUER YES FOR &# 160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M. MARTINEZ ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: E. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MULLIN ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C. PRYOR ISSUER YES FOR &# 160; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: T. STONE ISSUER YES FOR &# 160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: A. TOLLISON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: ADOPTION OF A HOLD-INTO-RETIREMENT SHAREHOLDER YES AGAINST FOR
POLICY FOR EQUITY AWARDS.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE
AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR
CASELLAS
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON COMPENSATION POLICIES. ISSUER YES FOR FOR
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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
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ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE
COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE
EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION
OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
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ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE
RESERVE BY 13,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,
2010.
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ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: CONSIDERATION OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING THE ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES
UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN
ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER
STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
QUINLAN, III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
LIMITS ON CHANGE IN CONTROL PAYMENTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
BLACKBURN
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN
BY 850,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR
RUETTGERS
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR & #160; FOR
BARTHOLOMEW, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR
HALL, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN E. MAUPIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LEE J. STYSLINGER ISSUER YES FOR FOR
III
PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: APPROVAL OF THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2010 LONG TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER
TECHNICAL CHANGES.
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #06: STOCKHOLDER PROPOSAL PROHIBITING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST
A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR �� FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL R. WITHINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD
PROPOSAL #04: SHAREHOLDER PROPOSAL ON RETENTION OF SHAREHOLDER YES AGAINST FOR
EQUITY COMPENSATION
PROPOSAL #05: SHAREHOLDER PROPOSAL ON COMMUNICATING SHAREHOLDER YES ABSTAIN AGAINST
TRUTH
PROPOSAL #06: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING ANNUAL PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR & #160; FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR ; FOR
CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
CORPORATION'S 2006 LONG-TERM INCENTIVES PLAN.
PROPOSAL #04: REGARDING THE SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE RYDER SYSTEM, INC. 2005 EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR ; FOR
TAUSCHER
PROPOSAL #2: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REGARDING SPECIAL
STOCKHOLDER MEETINGS.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
LIMITATION ON FUTURE DEATH BENEFITS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POULTRY SHAREHOLDER YES ABSTAIN AGAINST
SLAUGHTER.
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ISSUER: �� SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
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ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY
PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER
PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE
PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA W. MARTIN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM EQUITY COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK
& CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,
INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND
THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR &# 160; FOR
SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FO R FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FO R FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR &# 160; FOR
FINANCIALS AND DIVIDENDS.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR ; FOR
PROPOSAL #03: ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: T. J. DERMOT ISSUER YES FOR FOR
DUNPHY
PROPOSAL #06: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
FARRELL, JR.
PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JACQUELINE B. ISSUER YES FOR FOR
KOSECOFF
PROPOSAL #09: ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
PROPOSAL #11: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRUCE JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. KUNKLER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR &# 160; FOR
BROCKSMITH JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR & #160; FOR
FELSINGER
PROPOSAL #1C: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
RUTLEDGE
PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: �� �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE M. CHURCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SIGMA-ALDRICH ISSUER YES FOR &# 160; FOR
CORPORATION CASH BONUS PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING.
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ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR & #160; FOR
BERGSTEIN
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR
LEIBOWITZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
DIEFENDERFER, III
PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND
PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR
SCHOELLKOPF
PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR
TERRACCIANO
PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR
PLANS FOR AN OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2010.
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ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
CUNNINGHAM
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUER YES FOR FOR
VILLANUEVA
PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4
PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MUELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR ; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,250,000,000 SHARES.
PROPOSAL #4: A STOCKHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: A STOCKHOLDER PROPOSAL FOR A POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2010. THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN
CONSENT.
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ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA B. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORTING.
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ISSUER: STANLEY BLACK & DECKER, INC
TICKER: SWK CUSIP: 854502101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD, IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/7/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR
BURTON
PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. ISSUER YES FOR ; FOR
MORIARTY
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LONG TERM CASH INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL
TERMS OF THE PERFORMANCE GOALS OF THE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY
MAJORITY WRITTEN CONSENT.
PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING
SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS.
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ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS
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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO REAPPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR CERTAIN EXECUTIVES.
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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR 60; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR 60; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR &# 160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR & #160; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR & #160; FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN
AND CEO.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A REVIEW OF PAY DISPARITY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.P. REID-ANDERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SRIKANT M. DATAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED 4/19/09, BY AND AMONG SUN
MICROSYSTEMS INC., A DELAWARE CORPORA- TION SUN,
ORACLE CORPORATION, A DELAWARE CORPORATION ORACLE,
AND SODA ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH SUN WILL BE ACQUIRED BY ORACLE.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. GREENE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1J: ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN I. ISSUER YES FOR FOR
SCHWARTZ
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SUNOCO, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN III.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: ROBERT M.
BEALL, II
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: ALSTON D.
CORRELL
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.
CROWE
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.
FRIST
PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: BLAKE P.
GARRETT, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: DAVID H.
PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS
IVESTER
PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: J. HICKS
PROPOSAL #1I: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.
LINNENBRINGER
PROPOSAL #1J: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: G. GILMER
MINOR, III
PROPOSAL #1K: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: LARRY L.
PROPOSAL #1L: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: FRANK S.
ROYAL, M.D.
PROPOSAL #1M: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: THOMAS R.
WATJEN
PROPOSAL #1N: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: JAMES M.
WELLS III
PROPOSAL #1O: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE
WILLIAMS
PROPOSAL #1P: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL
WYNN, JR.
PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE SUNTRUST BANKS, INC. MANAGEMENT
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND DISCLOSURE OF SUSTAINABILITY REPORT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES �� FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S.
NEWCOMB
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
PROPOSAL #02: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
PROPOSAL #03: TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2010.
PROPOSAL #06: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.
PROPOSAL #07: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE
REFORM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR ; FOR
WHITTEMORE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGG W. ISSUER YES FOR & #160; FOR
STEINHAFEL
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION RELATING TO BOARD, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A
SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS
PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED
AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN B. RAMIL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
ROCKFORD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUER YES FOR FOR
KAHANGI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY J. GOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR &# 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF ISSUER YES FOR FOR
BAYSWATER KCMG
PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF AMENDMENTS TO EQUITY ISSUER YES FOR ; FOR
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.
PROPOSAL #07: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
2003 LTC PLAN
PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG �� ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST
FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR
AND REPORT ON EXECUTIVE COMPENSATION.
PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: N/A CUSIP: 091797100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER (INCLUDING THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE BLACK
& DECKER CORPORATION (BLACK & DECKER) TO BE EFFECTED
AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF
MERGER, DATED AS OF NOVEMBER 2, 2009, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE BLACK ISSUER YES FOR FOR
& DECKER SPECIAL MEETING, IF NECESSARY, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR
GIAMBASTIANI, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION.
PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS.
PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDED CORPORATE EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFITS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR
GRAHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO
PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR &# 160; FOR
PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR
PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK
PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON BISPHENOL-A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 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.
PROPOSAL #02: TO APPROVE THE VOTING AND RIGHT OF ISSUER YES FOR FOR
FIRST REFUSAL 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.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR ; FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION.
PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN
PROPOSAL #1C: ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR FOR
OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH
SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND
BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY
VOTE TO SIMPLE MAJORITY VOTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION MATTERS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON
STOCK TO CALL SPECIAL MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR & CEO
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING SCIENCE
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SHIRLEY D. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR & #160; FOR
ALLARDICE, III
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LIAM E. MCGEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2010 INCENTIVE STOCK PLAN.
PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE
COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN
CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO
ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION
OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR ; FOR
BRENNEMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR �� FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS
CONDITIONED UPON APPROVAL OF PROPOSAL 3)
PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY LAW
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTE
FOR ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND A REPORT ON CLIMATE
CHANGE.
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ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUER YES FOR FOR
JR.
PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY
VOTING PROVISIONS
PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR MERGER OR CONSOLIDATION
PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE
THE ORDINARY COURSE OF BUSINESS
PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR PLAN FOR THE EXCHANGE OF SHARES
PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR AUTHORIZATION OF DISSOLUTION
PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION
PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2002 STOCK INCENTIVE PLAN
PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
SPLINTER
PROPOSAL #1N: ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: DEBORAH L. WINCE- ISSUER YES FOR FOR
SMITH
PROPOSAL #2: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT TO NASDAQ OMX EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION
EXCHANGE PROGRAM
PROPOSAL #5: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #6: APPROVE NASDAQ OMX 2010 EXECUTIVE ISSUER YES FOR FOR
CORPORATE INCENTIVE PLAN
PROPOSAL #7: APPROVE CONVERSION OF SERIES A PREFERRED ISSUER YES FOR FOR
STOCK INTO COMMON STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR
2010 INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED
FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-
COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY
OWNED SUBSIDIARY OF PEPSICO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD O. BERNDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL W. CHELLGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. CLAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE G. PEPPER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN G. THIEKE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: GEORGE H. WALLS, ISSUER YES FOR FOR
JR.
PROPOSAL #1Q: ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #4: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY
PRESENTED BEFORE THE MEETING.
PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX
DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR ONE YEAR TERM: ISSUER YES FOR FOR
STUART B. BURGDOERFER
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: LAWTON W. FITT
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PETER B. LEWIS
PROPOSAL #1D: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PATRICK H. NETTLES, PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: GLENN M. RENWICK
PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES �� FOR FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE
PERFORMANCE CRITERIA SET FORTH THEREIN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. KADIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: J.M. STROPKI, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: AMEND AND RESTATE THE 2006 EQUITY AND ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. CLARK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS ISSUER YES FOR &# 160; FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING
PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING
PROPOSAL #05: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
PROPOSAL #06: STOCKHOLDER PROPOSAL ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL REPORT
PROPOSAL #07: STOCKHOLDER PROPOSAL ON COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
BYPRODUCTS ENVIRONMENTAL REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK
& DECKER CORPORATION, STANLEY AND BLUE JAY
ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF STANLEY TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK
FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE
NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.
PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE STANLEY SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF
ANY OF THE FOREGOING PROPOSALS).
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ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR
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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR
KILLINGSWORTH, JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO INTERESTED PERSON TRANSACTIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO BYLAW AMENDMENTS.
PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO TRACKING STOCK PROVISIONS.
PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.
PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EX-GAY NON DISCRIMINATION POLICY.
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ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BOLLINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.
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ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WULF VON ISSUER YES FOR & #160; FOR
SCHIMMELMANN
PROPOSAL #05: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR
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ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
GRANBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN
FRACTURING OPERATIONS OF THE COMPANY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE RELATED TO COMPENSATION.
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ISSUER: THERMO FISHER SCIENTIFIC INC.
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TYLER JACKS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
KOWALSKI
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR
COPELAND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
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ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BOLLENBACH
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT
HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
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ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR
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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR
PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS
PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL FAIR PRICE PROVISION
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA K. ISSUER YES FOR ; FOR
YARBROUGH
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2010.
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
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ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR
GLUCKMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR
M.D., M.P.H.
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.
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ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING.
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ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR
VOTING STANDARD FROM THE UPS CERTIFICATE OF
INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
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ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF 2010 ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
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ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: TO RE-APPROVE THE URBAN OUTFITTERS ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO PROVIDE A REPORT SHAREHOLDER YES ABSTAIN AGAINST
REGARDING VENDOR CONDUCT.
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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: RE-APPROVE THE 2005 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: VOTE ON AN ADVISORY RESOLUTION TO ISSUER YES FOR FOR
RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY
COMPENSATION TABLE.
PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, IMPACT OF VALERO'S OPERATIONS ON RAINFOREST
SUSTAINABILITY.
PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.
PROPOSAL #07: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3
PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR
THRESHOLDS
PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING
PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR
POLICY
PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH
PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. CARUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE K. BEINECKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTING FOR TRUSTEES.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ESTABLISHING ONE CLASS OF TRUSTEES.
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ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT SANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST
CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S
CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR
SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO
SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CHARITABLE DONATIONS.
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2010
PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN 2000, AS AMENDED
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: WASTE MANAGEMENT, INC.
TICKER: WM CUSIP: 94106L109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
PROPOSAL #04: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: PROPOSAL RELATING TO THE RIGHT OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER W. ISSUER YES FOR FOR
BODINE
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
SCHAEFER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A
FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN
ADVISORY RESOLUTION ON COMPENSATION OF NAMED
PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR
JURISDICTION OF INCORPORATION FROM INDIANA TO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR
MCCORMICK
PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR
MILLIGAN
PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
6 BILLION TO 9 BILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
SINKFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD AND REMOVE
SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
COMMON SHARES
PROPOSAL #04: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
PROPOSAL #05: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER
RESTRICTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL ON THE RIGHT TO SHAREHOLDER YES AGAINST FOR
CALL SPECIAL MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL ON AN FSC SHAREHOLDER YES ABSTAIN AGAINST
CERTIFICATION REPORT
PROPOSAL #08: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2010 OMNIBUS STOCK AND INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S
EXECUTIVE COMPENSATION POLICIES
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010
PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F BERGSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA L BOWLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA W CHADWICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A CORNOG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CURT S CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J FISCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GALE E KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY
BE AMENDED FROM TIME TO TIME
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
CRITELLI
PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR
PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR
PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE
2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO
12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO
2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR
TO REPRICE STOCK OPTIONS.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
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ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR
CORRIGAN
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN G.S. ISSUER YES FOR FOR
FOWKE III
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
POLICINSKI
PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR
SAMPSON
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR & #160; FOR
WESTERLUND
PROPOSAL #1I: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD
PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED
COMPUTER SERVICES, INC.(ACS) STOCKHOLDERS PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER
ACQUISITION CORP. AND ACS.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR ; FOR
WILDEROTTER
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF THE MAY 2010 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE
INCENTIVE PLAN.
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR
HOWARD, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES BY 2,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON S. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #S1A: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL SCHEME MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES
TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE
TIME OF THE SPECIAL SCHEME MEETING.
PROPOSAL #E2: TO APPROVE THE DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #E3: TO APPROVE THE DIRECTOR NOMINATION ISSUER YES FOR FOR
PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #E4: TO APPROVE THE NAME CHANGE PROPOSAL, AS ISSUER YES FOR FOR
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #E4A: TO APPROVE A MOTION TO ADJOURN EGM TO ISSUER YES FOR FOR
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF
EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN
PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
PROPOSAL #02: ADJOURNMENT OF THE XTO ENERGY INC. ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAHOO! INC.
TICKER: YHOO CUSIP: 984332106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1996 DIRECTORS' STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 21 OF PROXY)
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
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ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID C. DVORAK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CECIL B. PICKETT, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN C. ISSUER YES FOR FOR
WHEELWRIGHT
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #04: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR
BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009.
THE BOARD OF DIRECTORS RECOMMENDS YOU TO
VOTE AGAINST PROPOSALS 5,6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION
BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY.
PROPOSAL #06: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CEO.
PROPOSAL #07: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT SAY ON PAY POLICY.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INSTITUTIONAL INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
