UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-09235
First Defined Portfolio Fund, LLC
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2008 - June 30, 2009
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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THE DOW(R) DART 10 PORTFOLIO
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AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
03/10/09 Annual The Walt DIS 254687106 1 Elect Director Susan E. For For 01/09/09 Mgmt
Disney Arnold
Company
03/10/09 Annual The Walt DIS 254687106 2 Elect Director John E. For For 01/09/09 Mgmt
Disney Bryson
Company
03/10/09 Annual The Walt DIS 254687106 3 Elect Director John S. Chen For For 01/09/09 Mgmt
Disney
Company
03/10/09 Annual The Walt DIS 254687106 4 Elect Director Judith L. For For 01/09/09 Mgmt
Disney Estrin
Company
03/10/09 Annual The Walt DIS 254687106 5 Elect Director Robert A. For For 01/09/09 Mgmt
Disney Iger
Company
03/10/09 Annual The Walt DIS 254687106 6 Elect Director Steven P. For For 01/09/09 Mgmt
Disney Jobs
Company
03/10/09 Annual The Walt DIS 254687106 7 Elect Director Fred H. For For 01/09/09 Mgmt
Disney Langhammer
Company
03/10/09 Annual The Walt DIS 254687106 8 Elect Director Aylwin B. For For 01/09/09 Mgmt
Disney Lewis
Company
03/10/09 Annual The Walt DIS 254687106 9 Elect Director Monica C. For For 01/09/09 Mgmt
Disney Lozano
Company
03/10/09 Annual The Walt DIS 254687106 10 Elect Director Robert W. For For 01/09/09 Mgmt
Disney Matschullat
Company
03/10/09 Annual The Walt DIS 254687106 11 Elect Director John E. For For 01/09/09 Mgmt
Disney Pepper , Jr.
Company
03/10/09 Annual The Walt DIS 254687106 12 Elect Director Orin C. For For 01/09/09 Mgmt
Disney Smith
Company
03/10/09 Annual The Walt DIS 254687106 13 Ratify Auditors For For 01/09/09 Mgmt
Disney
Company
03/10/09 Annual The Walt DIS 254687106 14 Amend Omnibus Stock Plan For For 01/09/09 Mgmt
Disney
Company
03/10/09 Annual The Walt DIS 254687106 15 Amend Executive Incentive For For 01/09/09 Mgmt
Disney Bonus Plan
Company
03/10/09 Annual The Walt DIS 254687106 16 Report on Political Against For 01/09/09 ShrHoldr
Disney Contributions
Company
03/10/09 Annual The Walt DIS 254687106 17 Adopt a Policy in which Against For 01/09/09 ShrHoldr
Disney the Company will not Make
Company or Promise to Make Any
Death Benefit Payments to
Senior Executives
03/10/09 Annual The Walt DIS 254687106 18 Advisory Vote to Ratify Against For 01/09/09 ShrHoldr
Disney Named Executive Officers'
Company Compensation
04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt
Electric Co. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt
Electric Co. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. Fudge For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt
Electric Co. Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt
Electric Co. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt
Electric Co. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt
Electric Co. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt
Electric Co. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle B. For For 02/23/09 Mgmt
Electric Co. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt
Electric Co. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt
Electric Co. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt
Electric Co. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt
Electric Co. Warner III
04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 3 Provide for Cumulative Against For 02/23/09 ShrHoldr
Electric Co. Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify Against For 02/23/09 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Potential Against Against 02/23/09 ShrHoldr
Electric Co. Conversion of the
Corporation's Business
Units into Four or More
Public Corporations and
Distribute New Shares
04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the Against For 02/23/09 ShrHoldr
Electric Co. Payments of Dividends or
Equivalent Payments to
Senior Executives for
Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Agreement Against For 02/23/09 ShrHoldr
Electric Co. (Change in Control) to
shareholder Vote
04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director Randall L. For For 02/25/09 Mgmt
Stephenson
Page 1
04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director William F. For Against 02/25/09 Mgmt
Aldinger III
04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director Gilbert F. For Against 02/25/09 Mgmt
Amelio
04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director Reuben V. For For 02/25/09 Mgmt
Anderson
04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director James H. For Against 02/25/09 Mgmt
Blanchard
04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director August A. For For 02/25/09 Mgmt
Busch III
04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director Jaime Chico For For 02/25/09 Mgmt
Pardo
04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. For For 02/25/09 Mgmt
Kelly
04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. For For 02/25/09 Mgmt
Madonna
04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. For For 02/25/09 Mgmt
Martin
04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. For For 02/25/09 Mgmt
McCoy
04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. Metz For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 02/25/09 Mgmt
Roch
04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D For For 02/25/09 Mgmt
Andrea Tyson
04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia P. For Against 02/25/09 Mgmt
Upton
04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 3 Increase Authorized Common For For 02/25/09 Mgmt
Stock
04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political Against For 02/25/09 ShrHoldr
Contributions
04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative Against For 02/25/09 ShrHoldr
Voting
04/24/09 Annual AT&T Inc T 00206R102 7 Require Independent Board Against For 02/25/09 ShrHoldr
Chairman
04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Ratify Against For 02/25/09 ShrHoldr
Named Executive Officers'
Compensation
04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits Against For 02/25/09 ShrHoldr
ftom Earnings Performance
Measure
04/27/09 Annual The Boeing BA 097023105 1.1 Elect Director John H. For For 02/27/09 Mgmt
Co. Biggs
04/27/09 Annual The Boeing BA 097023105 1.2 Elect Director John E. For For 02/27/09 Mgmt
Co. Bryson
04/27/09 Annual The Boeing BA 097023105 1.3 Elect Director Arthur D. For For 02/27/09 Mgmt
Co. Collins, Jr.
04/27/09 Annual The Boeing BA 097023105 1.4 Elect Director Linda Z. For For 02/27/09 Mgmt
Co. Cook
04/27/09 Annual The Boeing BA 097023105 1.5 Elect Director William M. For For 02/27/09 Mgmt
Co. Daley
04/27/09 Annual The Boeing BA 097023105 1.6 Elect Director Kenneth M. For For 02/27/09 Mgmt
Co. Duberstein
04/27/09 Annual The Boeing BA 097023105 1.7 Elect Director John F. For For 02/27/09 Mgmt
Co. McDonnell
04/27/09 Annual The Boeing BA 097023105 1.8 Elect Director W. James For For 02/27/09 Mgmt
Co. McNerney, Jr.
04/27/09 Annual The Boeing BA 097023105 1.9 Elect Director Mike S. For For 02/27/09 Mgmt
Co. Zafirovski
04/27/09 Annual The Boeing BA 097023105 2 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt
Co.
04/27/09 Annual The Boeing BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt
Co.
04/27/09 Annual The Boeing BA 097023105 4 Provide for Cumulative Against For 02/27/09 ShrHoldr
Co. Voting
04/27/09 Annual The Boeing BA 097023105 5 Advisory Vote to Ratify Against For 02/27/09 ShrHoldr
Co. Named Executive Officers'
Compensation
04/27/09 Annual The Boeing BA 097023105 6 Adopt Principles for Against Against 02/27/09 ShrHoldr
Co. Health Care Reform
04/27/09 Annual The Boeing BA 097023105 7 Report on Foreign Military Against Against 02/27/09 ShrHoldr
Co. Sales
04/27/09 Annual The Boeing BA 097023105 8 Require Independent Lead Against For 02/27/09 ShrHoldr
Co. Director
04/27/09 Annual The Boeing BA 097023105 9 Restrict Severance Against For 02/27/09 ShrHoldr
Co. Agreements
(Change-in-Control)
04/27/09 Annual The Boeing BA 097023105 10 Report on Political Against For 02/27/09 ShrHoldr
Co. Contributions
04/29/09 Annual Bank of BAC 060505104 1.1 Elect Director William For For 03/04/09 Mgmt
America Corp. Barnet, III
04/29/09 Annual Bank of BAC 060505104 1.2 Elect Director Frank P. For Against 03/04/09 Mgmt
America Corp. Bramble, Sr.
04/29/09 Annual Bank of BAC 060505104 1.3 Elect Director Virgis W. For For 03/04/09 Mgmt
America Corp. Colbert
04/29/09 Annual Bank of BAC 060505104 1.4 Elect Director John T. For For 03/04/09 Mgmt
America Corp. Collins
04/29/09 Annual Bank of BAC 060505104 1.5 Elect Director Gary L. For For 03/04/09 Mgmt
America Corp. Countryman
04/29/09 Annual Bank of BAC 060505104 1.6 Elect Director Tommy R. For For 03/04/09 Mgmt
America Corp. Franks
04/29/09 Annual Bank of BAC 060505104 1.7 Elect Director Charles K. For For 03/04/09 Mgmt
America Corp. Gifford
04/29/09 Annual Bank of BAC 060505104 1.8 Elect Director Kenneth D. For Against 03/04/09 Mgmt
America Corp. Lewis
04/29/09 Annual Bank of BAC 060505104 1.9 Elect Director Monica C. For Against 03/04/09 Mgmt
America Corp. Lozano
04/29/09 Annual Bank of BAC 060505104 1.10 Elect Director Walter E. For For 03/04/09 Mgmt
America Corp. Massey
04/29/09 Annual Bank of BAC 060505104 1.11 Elect Director Thomas J. For For 03/04/09 Mgmt
America Corp. May
04/29/09 Annual Bank of BAC 060505104 1.12 Elect Director Patricia E. For For 03/04/09 Mgmt
America Corp. Mitchell
04/29/09 Annual Bank of BAC 060505104 1.13 Elect Director Joseph W. For For 03/04/09 Mgmt
America Corp. Prueher
04/29/09 Annual Bank of BAC 060505104 1.14 Elect Director Charles O. For For 03/04/09 Mgmt
America Corp. Rossotti
04/29/09 Annual Bank of BAC 060505104 1.15 Elect Director Thomas M. For For 03/04/09 Mgmt
America Corp. Ryan
04/29/09 Annual Bank of BAC 060505104 1.16 Elect Director O. Temple For Against 03/04/09 Mgmt
America Corp. Sloan, Jr.
04/29/09 Annual Bank of BAC 060505104 1.17 Elect Director Robert L. For Against 03/04/09 Mgmt
America Corp. Tillman
04/29/09 Annual Bank of BAC 060505104 1.18 Elect Director Jackie M. For Against 03/04/09 Mgmt
America Corp. Ward
04/29/09 Annual Bank of BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt
America Corp.
Page 2
04/29/09 Annual Bank of BAC 060505104 3 Advisory Vote to Ratify For Against 03/04/09 Mgmt
America Corp. Named Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 4 Report on Government Against Against 03/04/09 ShrHoldr
America Corp. Service of Employees
04/29/09 Annual Bank of BAC 060505104 5 Advisory Vote to Ratify Against For 03/04/09 ShrHoldr
America Corp. Named Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 6 Provide for Cumulative Against For 03/04/09 ShrHoldr
America Corp. Voting
04/29/09 Annual Bank of BAC 060505104 7 Amend Against For 03/04/09 ShrHoldr
America Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/29/09 Annual Bank of BAC 060505104 8 Require Independent Board Against For 03/04/09 ShrHoldr
America Corp. Chairman
04/29/09 Annual Bank of BAC 060505104 9 Report on Predatory Against For 03/04/09 ShrHoldr
America Corp. Lending Policies
04/29/09 Annual Bank of BAC 060505104 10 Adopt Principles for Against Against 03/04/09 ShrHoldr
America Corp. Health Care Reform
04/29/09 Annual Bank of BAC 060505104 11 TARP Related Compensation Against For 03/04/09 ShrHoldr
America Corp.
05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Kathryn S. For For 02/11/09 Mgmt
Fuller
05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Judith M. For For 02/11/09 Mgmt
Gueron
05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director Patricia F. For For 02/11/09 Mgmt
Russo
05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ernesto For For 02/11/09 Mgmt
Zedillo
05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt
05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus Stock Plan For For 02/11/09 Mgmt
05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Requirements to Against For 02/11/09 ShrHoldr
Amend
Articles/Bylaws/Charter
05/20/09 Annual Kraft Foods KFT 50075N104 1.1 Elect Director Ajay Banga For Against 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 1.2 Elect Director Myra M. Hart For For 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 1.3 Elect Director Lois D. For For 03/12/09 Mgmt
Inc Juliber
05/20/09 Annual Kraft Foods KFT 50075N104 1.4 Elect Director Mark D. For For 03/12/09 Mgmt
Inc Ketchum
05/20/09 Annual Kraft Foods KFT 50075N104 1.5 Elect Director Richard A. For For 03/12/09 Mgmt
Inc Lerner
05/20/09 Annual Kraft Foods KFT 50075N104 1.6 Elect Director John C. Pope For For 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 1.7 Elect Director Fredric G. For For 03/12/09 Mgmt
Inc Reynolds
05/20/09 Annual Kraft Foods KFT 50075N104 1.8 Elect Director Irene B. For For 03/12/09 Mgmt
Inc Rosenfeld
05/20/09 Annual Kraft Foods KFT 50075N104 1.9 Elect Director Deborah C. For For 03/12/09 Mgmt
Inc Wright
05/20/09 Annual Kraft Foods KFT 50075N104 1.10 Elect Director Frank G. For For 03/12/09 Mgmt
Inc Zarb
05/20/09 Annual Kraft Foods KFT 50075N104 2 Amend Omnibus Stock Plan For For 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 3 Ratify Auditors For For 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 4 Amend Against For 03/12/09 ShrHoldr
Inc Articles/Bylaws/Charter --
Call Special Meetings
05/27/09 Annual Exxon Mobil XOM 30231G102 1.1 Elect Director M.J. Boskin For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.2 Elect Director L.R. For For 04/06/09 Mgmt
Corp. Faulkner
05/27/09 Annual Exxon Mobil XOM 30231G102 1.3 Elect Director K.C. Frazier For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.4 Elect Director W. George For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.5 Elect Director R.C. King For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.6 Elect Director M.C. Nelson For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.7 Elect Director S.J. For For 04/06/09 Mgmt
Corp. Palmisano
05/27/09 Annual Exxon Mobil XOM 30231G102 1.8 Elect Director S.S For For 04/06/09 Mgmt
Corp. Reinemund
05/27/09 Annual Exxon Mobil XOM 30231G102 1.9 Elect Director R.W. For For 04/06/09 Mgmt
Corp. Tillerson
05/27/09 Annual Exxon Mobil XOM 30231G102 1.10 Elect Director E.E. For For 04/06/09 Mgmt
Corp. Whitacre, Jr.
05/27/09 Annual Exxon Mobil XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 3 Provide for Cumulative Against For 04/06/09 ShrHoldr
Corp. Voting
05/27/09 Annual Exxon Mobil XOM 30231G102 4 Amend Against For 04/06/09 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
05/27/09 Annual Exxon Mobil XOM 30231G102 5 Reincorporate in Another Against Against 04/06/09 ShrHoldr
Corp. State [from New Jersey to
North Dakota]
05/27/09 Annual Exxon Mobil XOM 30231G102 6 Require Independent Board Against For 04/06/09 ShrHoldr
Corp. Chairman
05/27/09 Annual Exxon Mobil XOM 30231G102 7 Advisory Vote to Ratify Against For 04/06/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual Exxon Mobil XOM 30231G102 8 Compare CEO Compensation Against Against 04/06/09 ShrHoldr
Corp. to Average U.S. per Capita
Income
05/27/09 Annual Exxon Mobil XOM 30231G102 9 Review Anti-discrimination Against Against 04/06/09 ShrHoldr
Corp. Policy on Corporate
Sponsorships and Executive
Perks
05/27/09 Annual Exxon Mobil XOM 30231G102 10 Amend EEO Policy to Against For 04/06/09 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/27/09 Annual Exxon Mobil XOM 30231G102 11 Adopt Quantitative GHG Against For 04/06/09 ShrHoldr
Corp. Goals for Products and
Operations
05/27/09 Annual Exxon Mobil XOM 30231G102 12 Report on Climate Change Against Against 04/06/09 ShrHoldr
Corp. Impacts on Emerging
Countries
05/27/09 Annual Exxon Mobil XOM 30231G102 13 Adopt Policy to Increase Against For 04/06/09 ShrHoldr
Corp. Renewable Energy
05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt
Corp. Eckert
05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt
Corp. Hernandez, Jr.
Page 3
05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt
Corp. Jackson
05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt
Corp. McKenna
05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt
Corp. Incentive Bonus Plan
05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs Against Against 03/30/09 ShrHoldr
Corp. from Battery Cage Hens
06/10/09 Annual Caterpillar CAT 149123101 1.1 Elect Director Daniel M. For For 04/13/09 Mgmt
Inc. Dickinson
06/10/09 Annual Caterpillar CAT 149123101 1.2 Elect Director David R. For For 04/13/09 Mgmt
Inc. Goode
06/10/09 Annual Caterpillar CAT 149123101 1.3 Elect Director James W. For For 04/13/09 Mgmt
Inc. Owens
06/10/09 Annual Caterpillar CAT 149123101 1.4 Elect Director Charles D. For For 04/13/09 Mgmt
Inc. Powell
06/10/09 Annual Caterpillar CAT 149123101 1.5 Elect Director Joshua I. For For 04/13/09 Mgmt
Inc. Smith
06/10/09 Annual Caterpillar CAT 149123101 2 Ratify Auditors For For 04/13/09 Mgmt
Inc.
06/10/09 Annual Caterpillar CAT 149123101 3 Declassify the Board of Against For 04/13/09 ShrHoldr
Inc. Directors
06/10/09 Annual Caterpillar CAT 149123101 4 Require a Majority Vote Against For 04/13/09 ShrHoldr
Inc. for the Election of
Directors
06/10/09 Annual Caterpillar CAT 149123101 5 Report on Foreign Military Against Against 04/13/09 ShrHoldr
Inc. Sales
06/10/09 Annual Caterpillar CAT 149123101 6 Adopt Simple Majority Vote Against For 04/13/09 ShrHoldr
Inc. Standard
06/10/09 Annual Caterpillar CAT 149123101 7 Limitation on Compensation Against For 04/13/09 ShrHoldr
Inc. Consultant Services
06/10/09 Annual Caterpillar CAT 149123101 8 Require Independent Board Against For 04/13/09 ShrHoldr
Inc. Chairman
06/10/09 Annual Caterpillar CAT 149123101 9 Report on Lobbying Against Against 04/13/09 ShrHoldr
Inc. Priorities
11/19/08 Annual Microsoft MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Corp. Ballmer
11/19/08 Annual Microsoft MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Corp. Cash, Jr.
11/19/08 Annual Microsoft MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Corp. Gates, III
11/19/08 Annual Microsoft MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Corp. Gilmartin
11/19/08 Annual Microsoft MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Corp. Hastings
11/19/08 Annual Microsoft MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Corp. Marquardt
11/19/08 Annual Microsoft MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Corp. Noski
11/19/08 Annual Microsoft MSFT 594918104 9 Elect Director Helmut Panke For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Corp. Incentive Bonus Plan
11/19/08 Annual Microsoft MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Corp. Director Omnibus Stock Plan
11/19/08 Annual Microsoft MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 13 Adopt Policies to Protect Against Against 09/05/08 ShrHoldr
Corp. Freedom of Access to the
Internet
11/19/08 Annual Microsoft MSFT 594918104 14 Amend Bylaws to Establish Against Against 09/05/08 ShrHoldr
Corp. a Board Committee on Human
Rights
11/19/08 Annual Microsoft MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Corp. Contributions
Page 4
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THE DOW(R) TARGET DIVIDEND PORTFOLIO
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AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
04/16/09 Annual Regions RF 7591EP100 1.1 Elect Director George W. For For 02/17/09 Mgmt
Financial Bryan
Corp.
04/16/09 Annual Regions RF 7591EP100 1.2 Elect Director David J. For For 02/17/09 Mgmt
Financial Cooper, Sr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.3 Elect Director Earnest W. For For 02/17/09 Mgmt
Financial Deavenport, Jr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.4 Elect Director Don DeFosset For For 02/17/09 Mgmt
Financial
Corp.
04/16/09 Annual Regions RF 7591EP100 1.5 Elect Director O.B. For For 02/17/09 Mgmt
Financial Grayson Hall, Jr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.6 Elect Director Charles D. For For 02/17/09 Mgmt
Financial McCrary
Corp.
04/16/09 Annual Regions RF 7591EP100 1.7 Elect Director James R. For For 02/17/09 Mgmt
Financial Malone
Corp.
04/16/09 Annual Regions RF 7591EP100 1.8 Elect Director Claude B. For For 02/17/09 Mgmt
Financial Nielsen
Corp.
04/16/09 Annual Regions RF 7591EP100 1.9 Elect Director C. Dowd For For 02/17/09 Mgmt
Financial Ritter
Corp.
04/16/09 Annual Regions RF 7591EP100 2 Advisory Vote on Executive For For 02/17/09 Mgmt
Financial Compensation
Corp.
04/16/09 Annual Regions RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt
Financial
Corp.
04/16/09 Annual Regions RF 7591EP100 4 Report on Political Against For 02/17/09 ShrHoldr
Financial Contributions
Corp.
04/22/09 Annual Textron Inc. TXT 883203101 1.1 Elect Director Lewis B. For For 02/27/09 Mgmt
Campbell
04/22/09 Annual Textron Inc. TXT 883203101 1.2 Elect Director Lawrence K. For Against 02/27/09 Mgmt
Fish
04/22/09 Annual Textron Inc. TXT 883203101 1.3 Elect Director Joe T. Ford For Against 02/27/09 Mgmt
04/22/09 Annual Textron Inc. TXT 883203101 4 Ratify Auditors For For 02/27/09 Mgmt
04/23/09 Annual Sensient SXT 81725T100 1.1 Elect Director Hank Brown For For 02/27/09 Mgmt
Technologies
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.2 Elect Director Fergus M. For Withhold02/27/09 Mgmt
Technologies Clydesdale
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.3 Elect Director James A. D. For Withhold02/27/09 Mgmt
Technologies Croft
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.4 Elect Director William V. For For 02/27/09 Mgmt
Technologies Hickey
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.5 Elect Director Kenneth P. For For 02/27/09 Mgmt
Technologies Manning
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.6 Elect Director Peter M. For For 02/27/09 Mgmt
Technologies Salmon
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.7 Elect Director Elaine R. For For 02/27/09 Mgmt
Technologies Wedral
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For Withhold02/27/09 Mgmt
Technologies Whitelaw
Corp.
04/23/09 Annual Sensient SXT 81725T100 2 Amend Executive Incentive For For 02/27/09 Mgmt
Technologies Bonus Plan
Corp.
04/23/09 Annual Sensient SXT 81725T100 3 Ratify Auditors For For 02/27/09 Mgmt
Technologies
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/27/09 Mgmt
Corp. Campbell
04/27/09 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/27/09 Mgmt
Corp. Cole, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James G. For For 02/27/09 Mgmt
Corp. Kaiser
04/27/09 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Richard B. For For 02/27/09 Mgmt
Corp. Kelson
04/27/09 Annual MeadWestvaco MWV 583334107 1.5 Elect Director James M. For For 02/27/09 Mgmt
Corp. Kilts
04/27/09 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Susan J. For For 02/27/09 Mgmt
Corp. Kropf
04/27/09 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Douglas S. For For 02/27/09 Mgmt
Corp. Luke
04/27/09 Annual MeadWestvaco MWV 583334107 1.8 Elect Director John A. For For 02/27/09 Mgmt
Corp. Luke, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Robert C. For For 02/27/09 Mgmt
Corp. McCormack
04/27/09 Annual MeadWestvaco MWV 583334107 1.10 Elect Director Timothy H. For For 02/27/09 Mgmt
Corp. Powers
04/27/09 Annual MeadWestvaco MWV 583334107 1.11 Elect Director Edward M. For For 02/27/09 Mgmt
Corp. Straw
04/27/09 Annual MeadWestvaco MWV 583334107 1.12 Elect Director Jane L. For For 02/27/09 Mgmt
Corp. Warner
04/27/09 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 4 Amend Against For 02/27/09 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/28/09 Annual American AEP 025537101 1.1 Elect Director E. R. Brooks For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual American AEP 025537101 1.2 Elect Director Donald M. For For 03/02/09 Mgmt
Electric Carlton
Power Co.
Page 5
04/28/09 Annual American AEP 025537101 1.3 Elect Director Ralph D. For For 03/02/09 Mgmt
Electric Crosby, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.4 Elect Director Linda A. For For 03/02/09 Mgmt
Electric Goodspeed
Power Co.
04/28/09 Annual American AEP 025537101 1.5 Elect Director Thomas E. For For 03/02/09 Mgmt
Electric Hoaglin
Power Co.
04/28/09 Annual American AEP 025537101 1.6 Elect Director Lester A. For For 03/02/09 Mgmt
Electric Hudson, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.7 Elect Director Michael G. For For 03/02/09 Mgmt
Electric Morris
Power Co.
04/28/09 Annual American AEP 025537101 1.8 Elect Director Lionel L. For For 03/02/09 Mgmt
Electric Nowell III
Power Co.
04/28/09 Annual American AEP 025537101 1.9 Elect Director Richard L. For For 03/02/09 Mgmt
Electric Sandor
Power Co.
04/28/09 Annual American AEP 025537101 1.10 Elect Director Kathryn D. For For 03/02/09 Mgmt
Electric Sullivan
Power Co.
04/28/09 Annual American AEP 025537101 1.11 Elect Director Sara For For 03/02/09 Mgmt
Electric Martinez Tucker
Power Co.
04/28/09 Annual American AEP 025537101 1.12 Elect Director John F. For For 03/02/09 Mgmt
Electric Turner
Power Co.
04/28/09 Annual American AEP 025537101 2 Eliminate Cumulative For For 03/02/09 Mgmt
Electric Voting and Adopt Majority
Power Co. Voting for Uncontested
Election of Directors
04/28/09 Annual American AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt
Corporation Allison IV
04/28/09 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer S. For For 02/25/09 Mgmt
Corporation Banner
04/28/09 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt
Corporation Cablik
04/28/09 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt
Corporation Chilton
04/28/09 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For Withhold02/25/09 Mgmt
Corporation Deal
04/28/09 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt
Corporation Fitzpatrick
04/28/09 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt
Corporation Hackley
04/28/09 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt
Corporation Howe III
04/28/09 Annual BB&T BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt
Corporation King
04/28/09 Annual BB&T BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt
Corporation Maynard
04/28/09 Annual BB&T BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt
Corporation McCauley
04/28/09 Annual BB&T BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt
Corporation Morrison
04/28/09 Annual BB&T BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt
Corporation Qubein
04/28/09 Annual BB&T BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt
Corporation Thompson
04/28/09 Annual BB&T BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt
Corporation Williams
04/28/09 Annual BB&T BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt
Corporation Named Executive Officers'
Compensation
04/28/09 Annual BB&T BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 5 Require a Majority Vote Against For 02/25/09 ShrHoldr
Corporation for the Election of
Directors
04/28/09 Annual First FBP 318672102 1 Elect Director Luis M. For For 03/13/09 Mgmt
Bancorp(Puerto Beauchamp
Rico)
04/28/09 Annual First FBP 318672102 2 Elect Director Aurelio For For 03/13/09 Mgmt
Bancorp(Puerto Aleman
Rico)
04/28/09 Annual First FBP 318672102 3 Elect Director Jose For For 03/13/09 Mgmt
Bancorp(Puerto Menendez-Cortada
Rico)
04/28/09 Annual First FBP 318672102 4 Elect Director Jose For For 03/13/09 Mgmt
Bancorp(Puerto Teixidor
Rico)
04/28/09 Annual First FBP 318672102 5 Elect Director Jorge L. For For 03/13/09 Mgmt
Bancorp(Puerto Diaz
Rico)
04/28/09 Annual First FBP 318672102 6 Elect Director Jose L. For For 03/13/09 Mgmt
Bancorp(Puerto Ferrer-Canals
Rico)
04/28/09 Annual First FBP 318672102 7 Elect Director Sharee Ann For For 03/13/09 Mgmt
Bancorp(Puerto Umpierre-Catinchi
Rico)
04/28/09 Annual First FBP 318672102 8 Elect Director Fernando For For 03/13/09 Mgmt
Bancorp(Puerto Rodriguez-Amaro
Rico)
04/28/09 Annual First FBP 318672102 9 Elect Director Hector M. For For 03/13/09 Mgmt
Bancorp(Puerto Nevares
Rico)
04/28/09 Annual First FBP 318672102 10 Elect Director: Frank For For 03/13/09 Mgmt
Bancorp(Puerto Kolodziej
Rico)
04/28/09 Annual First FBP 318672102 11 Elect Director Jose F. For For 03/13/09 Mgmt
Bancorp(Puerto Rodriguez
Rico)
04/28/09 Annual First FBP 318672102 12 Advisory Vote to Ratify For Against 03/13/09 Mgmt
Bancorp(Puerto Named Executive Officers'
Rico) Compensation
04/28/09 Annual First FBP 318672102 13 Ratify Auditors For For 03/13/09 Mgmt
Bancorp(Puerto
Rico)
Page 6
04/28/09 Annual First FNFG 33582V108 1.1 Elect Director Carl A. For For 03/06/09 Mgmt
Niagara Florio
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 1.2 Elect Director David M. For For 03/06/09 Mgmt
Niagara Zebro
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 2 Advisory Vote to Ratify For For 03/06/09 Mgmt
Niagara Named Executive Officers'
Financial Compensation
Group, Inc.
04/28/09 Annual First FNFG 33582V108 3 Ratify Auditors For For 03/06/09 Mgmt
Niagara
Financial
Group, Inc.
04/28/09 Annual SunTrust STI 867914103 1.1 Elect Director Alston D. For For 02/18/09 Mgmt
Banks, Inc. Correll
04/28/09 Annual SunTrust STI 867914103 1.2 Elect Director Patricia C. For For 02/18/09 Mgmt
Banks, Inc. Frist
04/28/09 Annual SunTrust STI 867914103 1.3 Elect Director Blake P. For For 02/18/09 Mgmt
Banks, Inc. Garrett, Jr.
04/28/09 Annual SunTrust STI 867914103 1.4 Elect Director David H. For For 02/18/09 Mgmt
Banks, Inc. Hughes
04/28/09 Annual SunTrust STI 867914103 1.5 Elect Director M. Douglas For For 02/18/09 Mgmt
Banks, Inc. Ivester
04/28/09 Annual SunTrust STI 867914103 1.6 Elect Director G. Gilmer For For 02/18/09 Mgmt
Banks, Inc. Minor, III
04/28/09 Annual SunTrust STI 867914103 1.7 Elect Director James M. For For 02/18/09 Mgmt
Banks, Inc. Wells III
04/28/09 Annual SunTrust STI 867914103 1.8 Elect Director Karen For For 02/18/09 Mgmt
Banks, Inc. Hastie Williams
04/28/09 Annual SunTrust STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt
Banks, Inc.
04/28/09 Annual SunTrust STI 867914103 3 Approve Omnibus Stock Plan For For 02/18/09 Mgmt
Banks, Inc.
04/28/09 Annual SunTrust STI 867914103 4 Advisory Vote on Executive For Against 02/18/09 Mgmt
Banks, Inc. Compensation
04/29/09 Annual Fulton FULT 360271100 1.1 Elect Director Jeffrey G. For Withhold03/02/09 Mgmt
Financial Albertson
Corp.
04/29/09 Annual Fulton FULT 360271100 1.2 Elect Director Craig A. For For 03/02/09 Mgmt
Financial Dally
Corp.
04/29/09 Annual Fulton FULT 360271100 1.3 Elect Director Rufus A. For For 03/02/09 Mgmt
Financial Fulton, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.4 Elect Director Willem For For 03/02/09 Mgmt
Financial Kooyker
Corp.
04/29/09 Annual Fulton FULT 360271100 1.5 Elect Director R. Scott For For 03/02/09 Mgmt
Financial Smith, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.6 Elect Director E. Philip For For 03/02/09 Mgmt
Financial Wenger
Corp.
04/29/09 Annual Fulton FULT 360271100 2 Advisory Vote to Ratify For For 03/02/09 Mgmt
Financial Named Executive Officers'
Corp. Compensation
04/29/09 Annual Fulton FULT 360271100 3 Ratify Auditors For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill W. For For 02/20/09 Mgmt
Inc. Hudson
04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt
Inc. Lacher
04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt
Inc. Penn
04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of Against For 02/20/09 ShrHoldr
Inc. Directors
05/07/09 Annual Eastman EMN 277432100 1.1 Elect Director Stephen R. For For 03/10/09 Mgmt
Chemical Co. Demeritt
05/07/09 Annual Eastman EMN 277432100 1.2 Elect Director Robert M. For For 03/10/09 Mgmt
Chemical Co. Hernandez
05/07/09 Annual Eastman EMN 277432100 1.3 Elect Director Lewis M. For For 03/10/09 Mgmt
Chemical Co. Kling
05/07/09 Annual Eastman EMN 277432100 1.4 Elect Director David W. For For 03/10/09 Mgmt
Chemical Co. Raisbeck
05/07/09 Annual Eastman EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt
Chemical Co.
05/07/09 Annual Eastman EMN 277432100 3 Amend EEO Policy to Against For 03/10/09 ShrHoldr
Chemical Co. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/07/09 Annual Eastman EMN 277432100 4 Amend Against For 03/10/09 ShrHoldr
Chemical Co. Articles/Bylaws/Charter --
Call Special Meetings
05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/09 Mgmt
Abdoo
05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/09 Mgmt
Beering
05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director Dennis E. For For 03/17/09 Mgmt
Foster
05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director Michael E. For For 03/17/09 Mgmt
Jesanis
05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director Marty R. For For 03/17/09 Mgmt
Kittrell
05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director W. Lee For For 03/17/09 Mgmt
Nutter
05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director Deborah S. For For 03/17/09 Mgmt
Parker
05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/09 Mgmt
Rolland
05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/09 Mgmt
Skaggs, Jr.
05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/09 Mgmt
Thompson
05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/09 Mgmt
Woo
05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt
05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend Against For 03/17/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/12/09 Annual Timken Co. TKR 887389104 1.1 Elect Director Joseph W. For Withhold02/20/09 Mgmt
(The) Ralston
Page 7
05/12/09 Annual Timken Co. TKR 887389104 1.2 Elect Director John P. For Withhold02/20/09 Mgmt
(The) Reilly
05/12/09 Annual Timken Co. TKR 887389104 1.3 Elect Director John M. For Withhold02/20/09 Mgmt
(The) Timken, Jr.
05/12/09 Annual Timken Co. TKR 887389104 1.4 Elect Director Jacqueline For Withhold02/20/09 Mgmt
(The) F. Woods
05/12/09 Annual Timken Co. TKR 887389104 2 Ratify Auditors For For 02/20/09 Mgmt
(The)
05/12/09 Annual Timken Co. TKR 887389104 3 Require a Majority Vote Against For 02/20/09 ShrHoldr
(The) for the Election of
Directors
05/20/09 Annual F.N.B Corp. FNB 302520101 1.1 Elect Director Philip E. For For 03/11/09 Mgmt
Gingerich
05/20/09 Annual F.N.B Corp. FNB 302520101 1.2 Elect Director Robert B. For For 03/11/09 Mgmt
Goldstein
05/20/09 Annual F.N.B Corp. FNB 302520101 1.3 Elect Director David J. For For 03/11/09 Mgmt
Malone
05/20/09 Annual F.N.B Corp. FNB 302520101 1.4 Elect Director Arthur J. For Withhold03/11/09 Mgmt
Rooney, II
05/20/09 Annual F.N.B Corp. FNB 302520101 1.5 Elect Director William J. For For 03/11/09 Mgmt
Strimbu
05/20/09 Annual F.N.B Corp. FNB 302520101 2 Ratify Auditors For For 03/11/09 Mgmt
05/20/09 Annual F.N.B Corp. FNB 302520101 3 Advisory Vote to Ratify For Against 03/11/09 Mgmt
Named Executive Officers'
Compensation
05/20/09 Annual Pinnacle PNW 723484101 1.1 Elect Director Edward N. For For 03/23/09 Mgmt
West Capital Basha, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.2 Elect Director Donald E. For For 03/23/09 Mgmt
West Capital Brandt
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.3 Elect Director Susan For For 03/23/09 Mgmt
West Capital Clark-Johnson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.4 Elect Director Michael L. For For 03/23/09 Mgmt
West Capital Gallagher
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.5 Elect Director Pamela For For 03/23/09 Mgmt
West Capital Grant
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.6 Elect Director Roy A. For For 03/23/09 Mgmt
West Capital Herberger, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.7 Elect Director William S. For For 03/23/09 Mgmt
West Capital Jamieson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.8 Elect Director Humberto S. For For 03/23/09 Mgmt
West Capital Lopez
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.9 Elect Director Kathryn L. For For 03/23/09 Mgmt
West Capital Munro
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.10 Elect Director Bruce J. For For 03/23/09 Mgmt
West Capital Nordstrom
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.11 Elect Director W. Douglas For For 03/23/09 Mgmt
West Capital Parker
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.12 Elect Director William J. For For 03/23/09 Mgmt
West Capital Post
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.13 Elect Director William L. For For 03/23/09 Mgmt
West Capital Stewart
Corp.
05/20/09 Annual Pinnacle PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt
West Capital
Corp.
05/20/09 Annual Pinnacle PNW 723484101 3 Amend Bylaws to Allow Against For 03/23/09 ShrHoldr
West Capital Holders of 10% of the
Corp. Company's Common Stock to
Call Special Shareholder
Meetings
05/21/09 Annual R. R. RRD 257867101 1 Elect Director Thomas J. For For 04/03/09 Mgmt
Donnelley & Quinlan, III
Sons Co.
05/21/09 Annual R. R. RRD 257867101 2 Elect Director Stephen M. For For 04/03/09 Mgmt
Donnelley & Wolf
Sons Co.
05/21/09 Annual R. R. RRD 257867101 3 Elect Director Lee A. For For 04/03/09 Mgmt
Donnelley & Chaden
Sons Co.
05/21/09 Annual R. R. RRD 257867101 4 Elect Director E.V. (Rick) For For 04/03/09 Mgmt
Donnelley & Goings
Sons Co.
05/21/09 Annual R. R. RRD 257867101 5 Elect Director Judith H. For For 04/03/09 Mgmt
Donnelley & Hamilton
Sons Co.
05/21/09 Annual R. R. RRD 257867101 6 Elect Director Susan M. For For 04/03/09 Mgmt
Donnelley & Ivey
Sons Co.
05/21/09 Annual R. R. RRD 257867101 7 Elect Director Thomas S. For For 04/03/09 Mgmt
Donnelley & Johnson
Sons Co.
05/21/09 Annual R. R. RRD 257867101 8 Elect Director John C. Pope For For 04/03/09 Mgmt
Donnelley &
Sons Co.
05/21/09 Annual R. R. RRD 257867101 9 Elect Director Michael T. For For 04/03/09 Mgmt
Donnelley & Riordan
Sons Co.
05/21/09 Annual R. R. RRD 257867101 10 Elect Director Oliver R. For For 04/03/09 Mgmt
Donnelley & Sockwell
Sons Co.
05/21/09 Annual R. R. RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt
Donnelley &
Sons Co.
05/21/09 Annual R. R. RRD 257867101 12 Report on Sustainable Against Against 04/03/09 ShrHoldr
Donnelley & Forestry
Sons Co.
05/21/09 Annual R. R. RRD 257867101 13 Amend Against For 04/03/09 ShrHoldr
Donnelley & Articles/Bylaws/Charter --
Sons Co. Call Special Meetings
06/02/09 Annual Zions ZION 989701107 1 Elect Director R. D. Cash For For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 2 Elect Director Patricia For For 03/31/09 Mgmt
Bancorporation Frobes
06/02/09 Annual Zions ZION 989701107 3 Elect Director J. David For For 03/31/09 Mgmt
Bancorporation Heaney
06/02/09 Annual Zions ZION 989701107 4 Elect Director Harris H. For For 03/31/09 Mgmt
Bancorporation Simmons
06/02/09 Annual Zions ZION 989701107 5 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
Bancorporation
Page 8
06/02/09 Annual Zions ZION 989701107 6 Declassify the Board of For For 03/31/09 Mgmt
Bancorporation Directors
06/02/09 Annual Zions ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 8 Advisory Vote to Ratify For Against 03/31/09 Mgmt
Bancorporation Named Executive Officers'
Compensation
06/02/09 Annual Zions ZION 989701107 9 Advisory Vote to Ratify Against For 03/31/09 ShrHoldr
Bancorporation Named Executive Officers'
Compensation
07/18/08 Special The South TSFG 837841105 1 Approve Conversion of For For 06/09/08 Mgmt
Financial Securities
Group Inc.
07/18/08 Special The South TSFG 837841105 2 Adjourn Meeting For For 06/09/08 Mgmt
Financial
Group Inc.
08/05/08 Annual Universal UVV 913456109 1.1 Elect Director George C. For For 06/17/08 Mgmt
Corp. Freeman, III
08/05/08 Annual Universal UVV 913456109 1.2 Elect Director Eddie N. For For 06/17/08 Mgmt
Corp. Moore, Jr.
08/05/08 Annual Universal UVV 913456109 1.3 Elect Director Hubert R. For For 06/17/08 Mgmt
Corp. Stallard
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.1 Elect Director Kurt L. For For 06/25/08 Mgmt
Darrow
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.2 Elect Director James W. For For 06/25/08 Mgmt
Johnston
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.3 Elect Director H. George For For 06/25/08 Mgmt
Levy
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.4 Elect Director W. Alan For For 06/25/08 Mgmt
McCollough
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 2 Ratify Auditors For For 06/25/08 Mgmt
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 3 Reduce Supermajority Vote For For 06/25/08 Mgmt
Requirement
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 4 Reduce Supermajority Vote For For 06/25/08 Mgmt
Requirement Relating to
Business Combinations
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 5 Declassify the Board of Against For 06/25/08 ShrHoldr
Directors
10/10/08 Annual RPM RPM 749685103 1.1 Elect Director Frederick For Withhold08/15/08 Mgmt
International R. Nance
Inc.
10/10/08 Annual RPM RPM 749685103 1.2 Elect Director Charles A. For For 08/15/08 Mgmt
International Ratner
Inc.
10/10/08 Annual RPM RPM 749685103 1.3 Elect Director William B. For For 08/15/08 Mgmt
International Summers, Jr.
Inc.
10/10/08 Annual RPM RPM 749685103 1.4 Elect Director Jerry Sue For For 08/15/08 Mgmt
International Thornton
Inc.
10/10/08 Annual RPM RPM 749685103 2 Ratify Auditors For For 08/15/08 Mgmt
International
Inc.
12/23/08 Special Wachovia WB 929903102 1 Approve Merger Agreement For For 11/03/08 Mgmt
Corp.
12/23/08 Special Wachovia WB 929903102 2 Adjourn Meeting For For 11/03/08 Mgmt
Corp.
Page 9
- ---------------------------------------
FIRST TRUST TARGET FOCUS FOUR PORTFOLIO
- ---------------------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/22/09 Annual Jacobs JEC 469814107 1.1 Elect Director Joseph R. For For 12/08/08 Mgmt
Engineering Bronson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.2 Elect Director Thomas M.T. For For 12/08/08 Mgmt
Engineering Niles
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.3 Elect Director Noel G. For For 12/08/08 Mgmt
Engineering Watson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.4 Elect Director John F. For For 12/08/08 Mgmt
Engineering Coyne
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 2 Amend Qualified Employee For For 12/08/08 Mgmt
Engineering Stock Purchase Plan
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 3 Amend Omnibus Stock Plan For For 12/08/08 Mgmt
Engineering
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt
Engineering
Group Inc.
01/28/09 Annual Hutchinson HTCH 448407106 1.1 Elect Director W. Thomas For For 12/03/08 Mgmt
Technology Brunberg
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.2 Elect Director Archibald For For 12/03/08 Mgmt
Technology Cox, Jr.
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.3 Elect Director Wayne M. For For 12/03/08 Mgmt
Technology Fortun
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.4 Elect Director Jeffrey W. For For 12/03/08 Mgmt
Technology Green
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.5 Elect Director Gary D. For For 12/03/08 Mgmt
Technology Henley
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.6 Elect Director Russell For For 12/03/08 Mgmt
Technology Huffer
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.7 Elect Director William T. For For 12/03/08 Mgmt
Technology Monahan
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.8 Elect Director Richard B. For For 12/03/08 Mgmt
Technology Solum
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 1.9 Elect Director Thomas R. For For 12/03/08 Mgmt
Technology Verhage
Incorporated
01/28/09 Annual Hutchinson HTCH 448407106 2 Ratify Auditors For For 12/03/08 Mgmt
Technology
Incorporated
02/04/09 Annual Atmos Energy ATO 049560105 1.1 Elect Director Ruben E. For For 12/10/08 Mgmt
Corp. Esquivel
02/04/09 Annual Atmos Energy ATO 049560105 1.2 Elect Director Richard W. For For 12/10/08 Mgmt
Corp. Cardin
02/04/09 Annual Atmos Energy ATO 049560105 1.3 Elect Director Thomas C. For For 12/10/08 Mgmt
Corp. Meredith
02/04/09 Annual Atmos Energy ATO 049560105 1.4 Elect Director Nancy K. For For 12/10/08 Mgmt
Corp. Quinn
02/04/09 Annual Atmos Energy ATO 049560105 1.5 Elect Director Stephen R. For For 12/10/08 Mgmt
Corp. Springer
02/04/09 Annual Atmos Energy ATO 049560105 1.6 Elect Director Richard For For 12/10/08 Mgmt
Corp. Ware II
02/04/09 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/08 Mgmt
Corp.
02/04/09 Annual Atmos Energy ATO 049560105 3 Declassify the Board of Against For 12/10/08 ShrHoldr
Corp. Directors
02/11/09 Annual Brooks BRKS 114340102 1.1 Elect Director A. Clinton For For 12/15/08 Mgmt
Automation, Allen
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.2 Elect Director Robert J. For For 12/15/08 Mgmt
Automation, Lepofsky
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.3 Elect Director Joseph R. For For 12/15/08 Mgmt
Automation, Martin
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.4 Elect Director John K. For For 12/15/08 Mgmt
Automation, McGillicuddy
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.5 Elect Director Krishna G. For For 12/15/08 Mgmt
Automation, Palepu
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.6 Elect Director C.S. Park For For 12/15/08 Mgmt
Automation,
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.7 Elect Director Kirk P. Pond For For 12/15/08 Mgmt
Automation,
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.8 Elect Director Alfred For For 12/15/08 Mgmt
Automation, Woollacott, III
Inc.
02/11/09 Annual Brooks BRKS 114340102 1.9 Elect Director Mark S. For For 12/15/08 Mgmt
Automation, Wrighton
Inc.
02/11/09 Annual Brooks BRKS 114340102 2 Ratify Auditors For For 12/15/08 Mgmt
Automation,
Inc.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
Page 10
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political Against Against 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for Against Against 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability Against Against 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify Against For 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
02/26/09 MIX Royal Bank RY 780087102 1.1 Elect Director W.G. Beattie For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.2 Elect Director D.T. Elix For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.3 Elect Director J.T. For For 01/02/09 Mgmt
Of Canada Ferguson
02/26/09 MIX Royal Bank RY 780087102 1.4 Elect Director P. Gauthier For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.5 Elect Director T.J. Hearn For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.6 Elect Director A.D. Laberge For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.7 Elect Director J. Lamarre For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.8 Elect Director B.C. Louie For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.9 Elect Director M.H. McCain For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.10 Elect Director G.M. Nixon For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.11 Elect Director D.P. O'Brien For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.12 Elect Director J.P. For For 01/02/09 Mgmt
Of Canada Reinhard
02/26/09 MIX Royal Bank RY 780087102 1.13 Elect Director E. Sonshine For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.14 Elect Director K.P. Taylor For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.15 Elect Director V.L. Young For For 01/02/09 Mgmt
Of Canada
02/26/09 MIX Royal Bank RY 780087102 2 Ratify Deloitte & Touche For For 01/02/09 Mgmt
Of Canada LLP as Auditors
02/26/09 MIX Royal Bank RY 780087102 3 Approve Umbrella Savings For For 01/02/09 Mgmt
Of Canada and Securities Purchase
Plan
02/26/09 MIX Royal Bank RY 780087102 4 SP 1: Advisory Vote to Against For 01/02/09 ShrHoldr
Of Canada Ratify Named Executive
Officers' Compensation
02/26/09 MIX Royal Bank RY 780087102 5 SP 2: Adopt Policy to Against Against 01/02/09 ShrHoldr
Of Canada Increase Number of Women
Directors
02/26/09 MIX Royal Bank RY 780087102 6 SP 3: Adopt Independence Against Against 01/02/09 ShrHoldr
Of Canada Policy for the
Compensation Committee and
External Compensation
Consultants
02/26/09 MIX Royal Bank RY 780087102 7 SP 4: Adopt Policy Against Against 01/02/09 ShrHoldr
Of Canada Limiting the Number of
Board Seats per Director
02/26/09 MIX Royal Bank RY 780087102 8 SP 5: Advisory Vote to Against For 01/02/09 ShrHoldr
Of Canada Ratify Named Executive
Officers' Compensation
02/26/09 MIX Royal Bank RY 780087102 9 SP 6: Review Executive Against Against 01/02/09 ShrHoldr
Of Canada Compensation Programs
02/26/09 MIX Royal Bank RY 780087102 10 SP 7: Review Short-Selling Against Against 01/02/09 ShrHoldr
Of Canada Programs
02/26/09 MIX Royal Bank RY 780087102 11 SP 8: Review Director Against Against 01/02/09 ShrHoldr
Of Canada Recruitment Policies
03/03/09 MIX Bank Of BMO 063671101 1.1 Elect Director Robert M. For For 01/13/09 Mgmt
Montreal Astley
03/03/09 MIX Bank Of BMO 063671101 1.2 Elect Director David R. For For 01/13/09 Mgmt
Montreal Beatty
03/03/09 MIX Bank Of BMO 063671101 1.3 Elect Director Robert For For 01/13/09 Mgmt
Montreal Chevrier
03/03/09 MIX Bank Of BMO 063671101 1.4 Elect Director George A. For For 01/13/09 Mgmt
Montreal Cope
03/03/09 MIX Bank Of BMO 063671101 1.5 Elect Director William A. For For 01/13/09 Mgmt
Montreal Downe
03/03/09 MIX Bank Of BMO 063671101 1.6 Elect Director Ronald H. For For 01/13/09 Mgmt
Montreal Farmer
03/03/09 MIX Bank Of BMO 063671101 1.7 Elect Director David A. For For 01/13/09 Mgmt
Montreal Galloway
03/03/09 MIX Bank Of BMO 063671101 1.8 Elect Director Harold N. For For 01/13/09 Mgmt
Montreal Kvisle
03/03/09 MIX Bank Of BMO 063671101 1.9 Elect Director Bruce H. For For 01/13/09 Mgmt
Montreal Mitchell
03/03/09 MIX Bank Of BMO 063671101 1.10 Elect Director Philip S. For For 01/13/09 Mgmt
Montreal Orsino
03/03/09 MIX Bank Of BMO 063671101 1.11 Elect Director Martha C. For For 01/13/09 Mgmt
Montreal Piper
03/03/09 MIX Bank Of BMO 063671101 1.12 Elect Director J. Robert For For 01/13/09 Mgmt
Montreal S. Prichard
03/03/09 MIX Bank Of BMO 063671101 1.13 Elect Director Jeremy H. For For 01/13/09 Mgmt
Montreal Reitman
03/03/09 MIX Bank Of BMO 063671101 1.14 Elect Director Guylaine For For 01/13/09 Mgmt
Montreal Saucier
03/03/09 MIX Bank Of BMO 063671101 1.15 Elect Director Nancy C. For For 01/13/09 Mgmt
Montreal Southern
03/03/09 MIX Bank Of BMO 063671101 1.16 Elect Director Don M. For For 01/13/09 Mgmt
Montreal Wilson III
03/03/09 MIX Bank Of BMO 063671101 2 Ratify KPMG LLP as Auditors For For 01/13/09 Mgmt
Montreal
03/03/09 MIX Bank Of BMO 063671101 3 Amend Stock Option Plan For For 01/13/09 Mgmt
Montreal
03/03/09 MIX Bank Of BMO 063671101 4 Amend Bylaws For For 01/13/09 Mgmt
Montreal
03/03/09 MIX Bank Of BMO 063671101 5 SP 1: Advisory Vote to Against For 01/13/09 ShrHoldr
Montreal Ratify Named Executive
Officers' Compensation
Page 11
03/03/09 MIX Bank Of BMO 063671101 6 SP 2: Advisory Vote to Against For 01/13/09 ShrHoldr
Montreal Ratify Named Executive
Officers' Compensation
03/03/09 MIX Bank Of BMO 063671101 7 SP 3: Adopt Policy to Against Against 01/13/09 ShrHoldr
Montreal Increase Number of Women
Directors
03/03/09 MIX Bank Of BMO 063671101 8 SP 4: Adopt Independence Against Against 01/13/09 ShrHoldr
Montreal Policy for the
Compensation Committee and
External Compensation
Consultants
03/03/09 MIX Bank Of BMO 063671101 9 SP 5: Adopt Policy Against Against 01/13/09 ShrHoldr
Montreal Limiting the Number of
Board Seats per Director
03/03/09 MIX Bank Of BMO 063671101 10 SP 6: Review Executive Against Against 01/13/09 ShrHoldr
Montreal Compensation Programs
03/03/09 MIX Bank Of BMO 063671101 11 SP 7: Review Short-Selling Against Against 01/13/09 ShrHoldr
Montreal Programs
03/03/09 MIX Bank Of BMO 063671101 12 SP 8: Review Director Against Against 01/13/09 ShrHoldr
Montreal Recruitment Policies
03/03/09 MIX Bank Of BMO 063671101 13 SP 9: Coordinate Date and Against For 01/13/09 ShrHoldr
Montreal Time of Annual Meeting
03/12/09 Annual NCI Building NCS 628852105 1.1 Elect Director Larry D. For For 01/12/09 Mgmt
Systems, Inc. Edwards
03/12/09 Annual NCI Building NCS 628852105 1.2 Elect Director Ed L. Phipps For For 01/12/09 Mgmt
Systems, Inc.
03/12/09 Annual NCI Building NCS 628852105 1.3 Elect Director W. Bernard For For 01/12/09 Mgmt
Systems, Inc. Pieper
03/12/09 Annual NCI Building NCS 628852105 1.4 Elect Director John K. For Withhold01/12/09 Mgmt
Systems, Inc. Sterling
03/12/09 Annual NCI Building NCS 628852105 2 Amend Omnibus Stock Plan For For 01/12/09 Mgmt
Systems, Inc.
03/12/09 Annual NCI Building NCS 628852105 3 Ratify Auditors For For 01/12/09 Mgmt
Systems, Inc.
03/18/09 Annual The Cooper COO 216648402 1.1 Elect Director A. Thomas For Withhold02/03/09 Mgmt
Companies, Bender
Inc.
03/18/09 Annual The Cooper COO 216648402 1.2 Elect Director Michael H. For Withhold02/03/09 Mgmt
Companies, Kalkstein
Inc.
03/18/09 Annual The Cooper COO 216648402 1.3 Elect Director Jody S. For Withhold02/03/09 Mgmt
Companies, Lindell
Inc.
03/18/09 Annual The Cooper COO 216648402 1.4 Elect Director Moses Marx For Withhold02/03/09 Mgmt
Companies,
Inc.
03/18/09 Annual The Cooper COO 216648402 1.5 Elect Director Donald For Withhold02/03/09 Mgmt
Companies, Press
Inc.
03/18/09 Annual The Cooper COO 216648402 1.6 Elect Director Steven For Withhold02/03/09 Mgmt
Companies, Rosenberg
Inc.
03/18/09 Annual The Cooper COO 216648402 1.7 Elect Director Allan E. For Withhold02/03/09 Mgmt
Companies, Rubenstein
Inc.
03/18/09 Annual The Cooper COO 216648402 1.8 Elect Director Robert S. For Withhold02/03/09 Mgmt
Companies, Weiss
Inc.
03/18/09 Annual The Cooper COO 216648402 1.9 Elect Director Stanley For Withhold02/03/09 Mgmt
Companies, Zinberg
Inc.
03/18/09 Annual The Cooper COO 216648402 2 Amend Omnibus Stock Plan For For 02/03/09 Mgmt
Companies,
Inc.
03/18/09 Annual The Cooper COO 216648402 3 Amend Non-Employee For For 02/03/09 Mgmt
Companies, Director Omnibus Stock Plan
Inc.
03/18/09 Annual The Cooper COO 216648402 4 Ratify Auditors For For 02/03/09 Mgmt
Companies,
Inc.
03/24/09 Annual SYNNEX SNX 87162W100 1.1 Elect Director Robert For For 02/12/09 Mgmt
Corporation Huang
03/24/09 Annual SYNNEX SNX 87162W100 1.2 Elect Director Kevin Murai For For 02/12/09 Mgmt
Corporation
03/24/09 Annual SYNNEX SNX 87162W100 1.3 Elect Director Matthew Miau For For 02/12/09 Mgmt
Corporation
03/24/09 Annual SYNNEX SNX 87162W100 1.4 Elect Director Fred For For 02/12/09 Mgmt
Corporation Breidenbach
03/24/09 Annual SYNNEX SNX 87162W100 1.5 Elect Director Gregory For For 02/12/09 Mgmt
Corporation Quesnel
03/24/09 Annual SYNNEX SNX 87162W100 1.6 Elect Director Dwight For For 02/12/09 Mgmt
Corporation Steffensen
03/24/09 Annual SYNNEX SNX 87162W100 1.7 Elect Director James Van For For 02/12/09 Mgmt
Corporation Horne
03/24/09 Annual SYNNEX SNX 87162W100 1.8 Elect Director Duane For For 02/12/09 Mgmt
Corporation Zitzner
03/24/09 Annual SYNNEX SNX 87162W100 2 Amend Qualified Employee For For 02/12/09 Mgmt
Corporation Stock Purchase Plan
03/24/09 Annual SYNNEX SNX 87162W100 3 Approve Executive For For 02/12/09 Mgmt
Corporation Incentive Bonus Plan
03/24/09 Annual SYNNEX SNX 87162W100 4 Ratify Auditors For For 02/12/09 Mgmt
Corporation
03/27/09 Annual KB Financial KOKBFG 48241A105 1 Approve Financial For For 12/31/08 Mgmt
Group Inc Statements
03/27/09 Annual KB Financial KOKBFG 48241A105 2 Amend Articles of For For 12/31/08 Mgmt
Group Inc Incorporation Regarding
Preemptive Right, Stock
Option, Public Notice for
Shareholder Meeting,
Duties of Audit Committee,
Share Cancellation, and
Interim Dividend
03/27/09 Annual KB Financial KOKBFG 48241A105 3 Elect Two Outside Directors For For 12/31/08 Mgmt
Group Inc
03/27/09 Annual KB Financial KOKBFG 48241A105 4 Elect Five Outside For For 12/31/08 Mgmt
Group Inc Directors who will serve
as Members of Audit
Committee
03/27/09 Annual KB Financial KOKBFG 48241A105 5 Approve Total Remuneration For For 12/31/08 Mgmt
Group Inc of Inside Directors and
Outside Directors
04/02/09 Annual The TD 891160509 1.1 Elect Director William E. For For 02/09/09 Mgmt
Toronto-Domini on Bennett
Bank
04/02/09 Annual The TD 891160509 1.2 Elect Director Hugh J. For For 02/09/09 Mgmt
Toronto-Domini on Bolton
Bank
04/02/09 Annual The TD 891160509 1.3 Elect Director John L. For For 02/09/09 Mgmt
Toronto-Domini on Bragg
Bank
Page 12
04/02/09 Annual The TD 891160509 1.4 Elect Director W. Edmund For For 02/09/09 Mgmt
Toronto-Domini on Clark
Bank
04/02/09 Annual The TD 891160509 1.5 Elect Director Wendy K. For For 02/09/09 Mgmt
Toronto-Domini on Dobson
Bank
04/02/09 Annual The TD 891160509 1.6 Elect Director Donna M. For For 02/09/09 Mgmt
Toronto-Domini on Hayes
Bank
04/02/09 Annual The TD 891160509 1.7 Elect Director Henry H. For For 02/09/09 Mgmt
Toronto-Domini on Ketcham
Bank
04/02/09 Annual The TD 891160509 1.8 Elect Director Pierre H. For For 02/09/09 Mgmt
Toronto-Domini on Lessard
Bank
04/02/09 Annual The TD 891160509 1.9 Elect Director Brian M. For For 02/09/09 Mgmt
Toronto-Domini on Levitt
Bank
04/02/09 Annual The TD 891160509 1.10 Elect Director Harold H. For For 02/09/09 Mgmt
Toronto-Domini on MacKay
Bank
04/02/09 Annual The TD 891160509 1.11 Elect Director Irene R. For For 02/09/09 Mgmt
Toronto-Domini on Miller
Bank
04/02/09 Annual The TD 891160509 1.12 Elect Director Nadir H. For For 02/09/09 Mgmt
Toronto-Domini on Mohamed
Bank
04/02/09 Annual The TD 891160509 1.13 Elect Director Roger For For 02/09/09 Mgmt
Toronto-Domini on Phillips
Bank
04/02/09 Annual The TD 891160509 1.14 Elect Director Wilbur J. For For 02/09/09 Mgmt
Toronto-Domini on Prezzano
Bank
04/02/09 Annual The TD 891160509 1.15 Elect Director William J. For For 02/09/09 Mgmt
Toronto-Domini on Ryan
Bank
04/02/09 Annual The TD 891160509 1.16 Elect Director Helen K. For For 02/09/09 Mgmt
Toronto-Domini on Sinclair
Bank
04/02/09 Annual The TD 891160509 1.17 Elect Director John M. For For 02/09/09 Mgmt
Toronto-Domini on Thompson
Bank
04/02/09 Annual The TD 891160509 2 Appoint Ernst & Young LLP For For 02/09/09 Mgmt
Toronto-Domini on as Auditors
Bank
04/02/09 Annual The TD 891160509 3 SP 1: Advisory Vote to Against For 02/09/09 ShrHoldr
Toronto-Domini on Ratify Named Executive
Bank Officers' Compensation
04/02/09 Annual The TD 891160509 4 SP 2: Review Executive Against Against 02/09/09 ShrHoldr
Toronto-Domini on Compensation Programs
Bank
04/02/09 Annual The TD 891160509 5 SP 3: Review Short-Selling Against Against 02/09/09 ShrHoldr
Toronto-Domini on Programs
Bank
04/02/09 Annual The TD 891160509 6 SP 4: Review Director Against Against 02/09/09 ShrHoldr
Toronto-Domini on Recruitment Policies
Bank
04/02/09 Annual The TD 891160509 7 SP 5: Adopt Policy Against Against 02/09/09 ShrHoldr
Toronto-Domini on Limiting the Number of
Bank Board Seats per Director
04/02/09 Annual The TD 891160509 8 SP 6: Advisory Vote to Against For 02/09/09 ShrHoldr
Toronto-Domini on Ratify Named Executive
Bank Officers' Compensation
04/02/09 Annual The TD 891160509 9 SP 7: Adopt Policy to Against Against 02/09/09 ShrHoldr
Toronto-Domini on Increase Number of Women
Bank Directors
04/03/09 Annual The Royal RBS 780097689 1 Accept Financial For For 03/09/09 Mgmt
Bank of Statements and Statutory
Scotland Reports
Group plc
04/03/09 Annual The Royal RBS 780097689 2 Approve Remuneration Report For Abstain 03/09/09 Mgmt
Bank of
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 3 Elect Philip Hampton as For For 03/09/09 Mgmt
Bank of Director
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 4 Elect Stephen Hester as For For 03/09/09 Mgmt
Bank of Director
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 5 Elect John McFarlane as For For 03/09/09 Mgmt
Bank of Director
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 6 Elect Arthur Ryan as For For 03/09/09 Mgmt
Bank of Director
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 7 Reappoint Deloitte LLP as For For 03/09/09 Mgmt
Bank of Auditors of the Company
Scotland
Group plc
04/03/09 Annual The Royal RBS 780097689 8 Authorise the Audit For For 03/09/09 Mgmt
Bank of Committee to Fix
Scotland Remuneration of Auditors
Group plc
04/03/09 Annual The Royal RBS 780097689 9 Approve Increase in For For 03/09/09 Mgmt
Bank of Authorised Ordinary Share
Scotland Capital by GBP
Group plc 7,500,000,000
04/03/09 Annual The Royal RBS 780097689 10 Authorise Issue of Equity For For 03/09/09 Mgmt
Bank of or Equity-Linked
Scotland Securities with
Group plc Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,288,000,408
(Rights Issue); Otherwise
up to GBP 3,288,000,408
04/03/09 Annual The Royal RBS 780097689 11 Subject to the Passing of For For 03/09/09 Mgmt
Bank of the Preceding Resolution,
Scotland Authorise Issue of Equity
Group plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 493,200,061
Page 13
04/03/09 Annual The Royal RBS 780097689 12 Approve That a General For For 03/09/09 Mgmt
Bank of Meeting Other Than an
Scotland Annual General Meeting May
Group plc Be Called on Not Less Than
14 Clear Days' Notice
04/03/09 Special The Royal RBS 780097689 1 Approve Increase in For For 03/13/09 Mgmt
Bank of Authorised Ordinary Share
Scotland Capital by 16,909,716,385
Group plc New Ordinary Shares of 25
Pence Each; Authorise
Issue of Equity with
Pre-emptive Rights up to
GBP 4,227,429,096.25
(Placing and Open Offer)
04/03/09 Special The Royal RBS 780097689 2 Approve the Placing and For For 03/13/09 Mgmt
Bank of Open Offer; Approve the
Scotland Preference Share Redemption
Group plc
04/03/09 Special The Royal RBS 780097689 3 Amend Articles of For For 03/13/09 Mgmt
Bank of Association Re: Preference
Scotland Share Redemption
Group plc
04/03/09 Special The Royal RBS 780097689 4 Subject to and Conditional For For 03/13/09 Mgmt
Bank of Upon the Passing of
Scotland Resolution 1, Authorise
Group plc Issue of Equity or
Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP
4,227,429,096.25 (Placing
and Open Offer)
04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends of
EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as Auditors For For 02/26/09 Mgmt
for Fiscal 2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share Repurchase For For 02/26/09 Mgmt
Program and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of Financial For For 02/26/09 Mgmt
Derivatives when
Repurchasing Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard Kleisterlee For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred Schneider For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter to the For For 02/26/09 Mgmt
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard Walter to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of General
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of EUR 1 For For 02/26/09 Mgmt
Billion Pool of Capital
without Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr
Page 14
04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends of
EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as Auditors For For 02/26/09 Mgmt
for Fiscal 2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share Repurchase For For 02/26/09 Mgmt
Program and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of Financial For For 02/26/09 Mgmt
Derivatives when
Repurchasing Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard Kleisterlee For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred Schneider For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter to the For For 02/26/09 Mgmt
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard Walter to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of General
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of EUR 1 For For 02/26/09 Mgmt
Billion Pool of Capital
without Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr
04/15/09 Annual Rio Tinto plc RTP 767204100 1 TO RECEIVE THE FINANCIAL For For 03/11/09 Mgmt
STATEMENTS AND THE REPORTS
OF THEDIRECTORS AND
AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2008
04/15/09 Annual Rio Tinto plc RTP 767204100 2 APPROVAL OF THE For For 03/11/09 Mgmt
REMUNERATION REPORT
04/15/09 Annual Rio Tinto plc RTP 767204100 3 TO ELECT JAN DU PLESSIS AS For For 03/11/09 Mgmt
A DIRECTOR
04/15/09 Annual Rio Tinto plc RTP 767204100 4 TO RE-ELECT SIR DAVID For For 03/11/09 Mgmt
CLEMENTI AS A DIRECTOR
04/15/09 Annual Rio Tinto plc RTP 767204100 5 TO RE-ELECT SIR ROD For Against 03/11/09 Mgmt
EDDINGTON AS A DIRECTOR
04/15/09 Annual Rio Tinto plc RTP 767204100 6 TO RE-ELECT ANDREW GOULD For For 03/11/09 Mgmt
AS A DIRECTOR
04/15/09 Annual Rio Tinto plc RTP 767204100 7 TO RE-ELECT DAVID MAYHEW For For 03/11/09 Mgmt
AS A DIRECTOR
04/15/09 Annual Rio Tinto plc RTP 767204100 8 RE-APPOINTMENT OF For For 03/11/09 Mgmt
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS AND
TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE
THEIR REMUNERATION
04/15/09 Annual Rio Tinto plc RTP 767204100 9 NON EXECUTIVE DIRECTORS For For 03/11/09 Mgmt
FEES
04/15/09 Annual Rio Tinto plc RTP 767204100 10 TO INCREASE THE AUTHORISED For For 03/11/09 Mgmt
SHARE CAPITAL AND
AUTHORITY TO ALLOT RELEVANT
SECURITIES UNDER SECTION
80 OF THE COMPANIES ACT
1985
04/15/09 Annual Rio Tinto plc RTP 767204100 11 AUTHORITY TO ALLOT For For 03/11/09 Mgmt
RELEVANT SECURITIES FOR
CASH UNDER SECTION 89OF
THE COMPANIES ACT 1985
04/15/09 Annual Rio Tinto plc RTP 767204100 12 NOTICE PERIOD FOR GENERAL For For 03/11/09 Mgmt
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
04/15/09 Annual Rio Tinto plc RTP 767204100 13 AUTHORITY TO PAY SCRIP For For 03/11/09 Mgmt
DIVIDENDS
04/15/09 Annual Rio Tinto plc RTP 767204100 14 ADOPTION AND AMENDMENT OF For For 03/11/09 Mgmt
NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
04/15/09 Annual UBS AG UBS H89231338 1.1 Accept Financial For For 03/25/09 Mgmt
Statements and Statutory
Reports
04/15/09 Annual UBS AG UBS H89231338 1.2 Approve 2009 Compensation For For 03/25/09 Mgmt
Model
04/15/09 Annual UBS AG UBS H89231338 2 Approve Carrying Forward For For 03/25/09 Mgmt
of Net Loss
04/15/09 Annual UBS AG UBS H89231338 3.1.1 Reelect Peter Voser as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.1.2 Reelect David Sidwell as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.1.3 Reelect Sally Bott as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.1.4 Reelect Rainer-Marc Frey For For 03/25/09 Mgmt
as Director
04/15/09 Annual UBS AG UBS H89231338 3.1.5 Reelect Bruno Gehrig as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.1.6 Reelect William Parrett as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.2.1 Elect Kaspar Villiger as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.2.2 Elect Michel Demare as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.2.3 Elect Ann Goodbehere as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.2.4 Elect Axel Lehmann as For For 03/25/09 Mgmt
Director
04/15/09 Annual UBS AG UBS H89231338 3.3 Ratify Ernst & Young Ltd. For For 03/25/09 Mgmt
as Auditors
Page 15
04/15/09 Annual UBS AG UBS H89231338 3.4 Ratify BDO Visura as For For 03/25/09 Mgmt
Special Auditors
04/15/09 Annual UBS AG UBS H89231338 4 Approve Issuance of For For 03/25/09 Mgmt
Warrants without
Preemptive Rights; Approve
Creation of CHF 10 Million
Pool of Capital to
Guarantee Conversion Rights
04/15/09 Annual UBS AG UBS H89231338 5 Approve Creation of CHF For For 03/25/09 Mgmt
29.3 Million Pool of
Capital without Preemptive
Rights
04/16/09 Annual Regions RF 7591EP100 1.1 Elect Director George W. For For 02/17/09 Mgmt
Financial Bryan
Corp.
04/16/09 Annual Regions RF 7591EP100 1.2 Elect Director David J. For For 02/17/09 Mgmt
Financial Cooper, Sr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.3 Elect Director Earnest W. For For 02/17/09 Mgmt
Financial Deavenport, Jr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.4 Elect Director Don DeFosset For For 02/17/09 Mgmt
Financial
Corp.
04/16/09 Annual Regions RF 7591EP100 1.5 Elect Director O.B. For For 02/17/09 Mgmt
Financial Grayson Hall, Jr.
Corp.
04/16/09 Annual Regions RF 7591EP100 1.6 Elect Director Charles D. For For 02/17/09 Mgmt
Financial McCrary
Corp.
04/16/09 Annual Regions RF 7591EP100 1.7 Elect Director James R. For For 02/17/09 Mgmt
Financial Malone
Corp.
04/16/09 Annual Regions RF 7591EP100 1.8 Elect Director Claude B. For For 02/17/09 Mgmt
Financial Nielsen
Corp.
04/16/09 Annual Regions RF 7591EP100 1.9 Elect Director C. Dowd For For 02/17/09 Mgmt
Financial Ritter
Corp.
04/16/09 Annual Regions RF 7591EP100 2 Advisory Vote on Executive For For 02/17/09 Mgmt
Financial Compensation
Corp.
04/16/09 Annual Regions RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt
Financial
Corp.
04/16/09 Annual Regions RF 7591EP100 4 Report on Political Against For 02/17/09 ShrHoldr
Financial Contributions
Corp.
04/22/09 Annual Textron Inc. TXT 883203101 1.1 Elect Director Lewis B. For For 02/27/09 Mgmt
Campbell
04/22/09 Annual Textron Inc. TXT 883203101 1.2 Elect Director Lawrence K. For Against 02/27/09 Mgmt
Fish
04/22/09 Annual Textron Inc. TXT 883203101 1.3 Elect Director Joe T. Ford For Against 02/27/09 Mgmt
04/22/09 Annual Textron Inc. TXT 883203101 4 Ratify Auditors For For 02/27/09 Mgmt
04/23/09 Annual Barclays plc BCS 06738E204 1 TO RECEIVE THE REPORTS OF For For 03/12/09 Mgmt
THE DIRECTORS AND AUDITORS
AND THE AUDITED ACCOUNTS
FOR THE YEAR ENDED 31ST
DECEMBER 2008.
04/23/09 Annual Barclays plc BCS 06738E204 2 TO APPROVE THE DIRECTORS For For 03/12/09 Mgmt
REMUNERATION REPORT FOR
THE YEAR ENDED 31ST
DECEMBER 2008.
04/23/09 Annual Barclays plc BCS 06738E204 3 THAT SIMON FRASER BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 4 THAT MARCUS AGIUS BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 5 THAT DAVID BOOTH BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 6 THAT SIR RICHARD BROADBENT For For 03/12/09 Mgmt
BE RE-ELECTED A DIRECTOR
OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 7 THAT RICHARD LEIGH For For 03/12/09 Mgmt
CLIFFORD BE RE-ELECTED A
DIRECTOR OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 8 THAT FULVIO CONTI BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 9 THAT ROBERT E DIAMOND JR For For 03/12/09 Mgmt
BE RE-ELECTED A DIRECTOR
OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 10 THAT SIR ANDREW LIKIERMAN For For 03/12/09 Mgmt
BE RE-ELECTED A DIRECTOR
OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 11 THAT CHRISTOPHER LUCAS BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 12 THAT SIR MICHAEL RAKE BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 13 THAT STEPHEN RUSSELL BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 14 THAT FREDERIK SEEGERS BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 15 THAT SIR JOHN SUNDERLAND For For 03/12/09 Mgmt
BE RE-ELECTED A DIRECTOR
OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 16 THAT JOHN VARLEY BE For For 03/12/09 Mgmt
RE-ELECTED A DIRECTOR OF
THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 17 THAT PATIENCE WHEATCROFT For For 03/12/09 Mgmt
BE RE-ELECTED A DIRECTOR
OF THE COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 18 TO REAPPOINT For For 03/12/09 Mgmt
PRICEWATERHOUSECOOPERS LLP
AS THE AUDITORS OF THE
COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 19 TO AUTHORISE THE DIRECTORS For For 03/12/09 Mgmt
TO SET THE REMUNERATION OF
THE AUDITORS.
04/23/09 Annual Barclays plc BCS 06738E204 20 TO AUTHORISE THE COMPANY For For 03/12/09 Mgmt
AND ITS SUBSIDIARIES TO
MAKE POLITICAL DONATIONS
AND INCUR POLITICAL
EXPENDITURE.
Page 16
04/23/09 Annual Barclays plc BCS 06738E204 21 TO AUTHORISE THE INCREASE For For 03/12/09 Mgmt
IN AUTHORISED ORDINARY
SHARE CAPITAL OF THE
COMPANY.
04/23/09 Annual Barclays plc BCS 06738E204 22 TO AUTHORISE THE DIRECTORS For For 03/12/09 Mgmt
TO ALLOT SECURITIES.
04/23/09 Annual Barclays plc BCS 06738E204 23 TO AUTHORISE THE DIRECTORS For For 03/12/09 Mgmt
TO ALLOT EQUITY SECURITIES
FOR CASH OTHER THAN ON A
PRO-RATA BASIS TO
SHAREHOLDERS AND TO
SELL TREASURY SHARES.
04/23/09 Annual Barclays plc BCS 06738E204 24 TO AUTHORISE THE COMPANY For For 03/12/09 Mgmt
TO PURCHASE ITS OWN SHARES.
04/23/09 Annual Barclays plc BCS 06738E204 25 TO AUTHORISE THE DIRECTORS For For 03/12/09 Mgmt
TO CALL GENERAL MEETINGS
(OTHER THAN AN AGM) ON NOT
LESS THAN 14 CLEAR DAYS
NOTICE.
04/23/09 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/24/09 Mgmt
Johnson Coleman
04/23/09 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/24/09 Mgmt
Johnson Cullen
04/23/09 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael For For 02/24/09 Mgmt
Johnson M.E. Johns
04/23/09 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold G. For For 02/24/09 Mgmt
Johnson Langbo
04/23/09 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/24/09 Mgmt
Johnson Lindquist
04/23/09 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. For For 02/24/09 Mgmt
Johnson Mullin
04/23/09 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam D. For For 02/24/09 Mgmt
Johnson Perez
04/23/09 Annual Johnson & JNJ 478160104 1.8 Elect Director Charles For For 02/24/09 Mgmt
Johnson Prince
04/23/09 Annual Johnson & JNJ 478160104 1.9 Elect Director David For For 02/24/09 Mgmt
Johnson Satcher
04/23/09 Annual Johnson & JNJ 478160104 1.10 Elect Director William C. For For 02/24/09 Mgmt
Johnson Weldon
04/23/09 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt
Johnson
04/23/09 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/24/09 ShrHoldr
Johnson Named Executive Officers'
Compensation
04/23/09 Annual Sensient SXT 81725T100 1.1 Elect Director Hank Brown For For 02/27/09 Mgmt
Technologies
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.2 Elect Director Fergus M. For Withhold02/27/09 Mgmt
Technologies Clydesdale
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.3 Elect Director James A. D. For Withhold02/27/09 Mgmt
Technologies Croft
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.4 Elect Director William V. For For 02/27/09 Mgmt
Technologies Hickey
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.5 Elect Director Kenneth P. For For 02/27/09 Mgmt
Technologies Manning
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.6 Elect Director Peter M. For For 02/27/09 Mgmt
Technologies Salmon
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.7 Elect Director Elaine R. For For 02/27/09 Mgmt
Technologies Wedral
Corp.
04/23/09 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For Withhold02/27/09 Mgmt
Technologies Whitelaw
Corp.
04/23/09 Annual Sensient SXT 81725T100 2 Amend Executive Incentive For For 02/27/09 Mgmt
Technologies Bonus Plan
Corp.
04/23/09 Annual Sensient SXT 81725T100 3 Ratify Auditors For For 02/27/09 Mgmt
Technologies
Corp.
04/24/09 Annual Credit CS 225401108 1.1 Receive Financial N/A N/A 03/13/09 N/A
Suisse Group Statements and Statutory
(formerly CS Reports (Non-Voting)
Holding)
04/24/09 Annual Credit CS 225401108 1.2 Approve Remuneration Report For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 1.3 Accept Financial For For 03/13/09 Mgmt
Suisse Group Statements and Statutory
(formerly CS Reports
Holding)
04/24/09 Annual Credit CS 225401108 2 Approve Discharge of Board For For 03/13/09 Mgmt
Suisse Group and Senior Management
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 3 Approve Allocation of For For 03/13/09 Mgmt
Suisse Group Retained Earnings and
(formerly CS Dividends of CHF 0.10 per
Holding) Share
04/24/09 Annual Credit CS 225401108 4.1 Approve Issuance of For For 03/13/09 Mgmt
Suisse Group Convertible Bonds and/or
(formerly CS Options without Preemptive
Holding) Rights; Approve EUR 4
Million Increase of
Existing Pool of Capital
to Guarantee Conversion
Rights
04/24/09 Annual Credit CS 225401108 4.2 Approve Creation of CHF 4 For For 03/13/09 Mgmt
Suisse Group Million Pool of Capital
(formerly CS without Preemptive Rights
Holding)
04/24/09 Annual Credit CS 225401108 5.1 Amend Articles Re: Auditors For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 5.2 Amend Articles Re: For For 03/13/09 Mgmt
Suisse Group Presence Quorum for Board
(formerly CS Resolutions
Holding)
04/24/09 Annual Credit CS 225401108 5.3 Amend Articles Re: For For 03/13/09 Mgmt
Suisse Group Contributions in Kind
(formerly CS
Holding)
Page 17
04/24/09 Annual Credit CS 225401108 6.1.1 Reelect Hans-Ulrich Doerig For For 03/13/09 Mgmt
Suisse Group as Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.2 Reelect Walter Kielholz as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.3 Reelect Richard Thornburgh For For 03/13/09 Mgmt
Suisse Group as Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.4 Elect Andreas Koopmann as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.5 Elect Urs Rohner as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.6 Elect John Tiner as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.2 Ratify KPMG AG as Auditors For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.3 Ratify BDO Visura as For For 03/13/09 Mgmt
Suisse Group Special Auditors
(formerly CS
Holding)
04/24/09 Annual RTI RTI 74973W107 1.1 Elect Director Craig R. For For 02/27/09 Mgmt
International Andersson
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.2 Elect Director Daniel I. For For 02/27/09 Mgmt
International Booker
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.3 Elect Director Donald P. For For 02/27/09 Mgmt
International Fusilli, Jr.
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.4 Elect Director Ronald L. For For 02/27/09 Mgmt
International Gallatin
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.5 Elect Director Charles C. For For 02/27/09 Mgmt
International Gedeon
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.6 Elect Director Robert M. For For 02/27/09 Mgmt
International Hernandez
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.7 Elect Director Dawne S. For For 02/27/09 Mgmt
International Hickton
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.8 Elect Director Edith E. For For 02/27/09 Mgmt
International Holiday
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.9 Elect Director Bryan T. For For 02/27/09 Mgmt
International Moss
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.10 Elect Director Michael C. For For 02/27/09 Mgmt
International Wellham
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 1.11 Elect Director James A. For For 02/27/09 Mgmt
International Williams
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 2 Ratify Auditors For For 02/27/09 Mgmt
International
Metals, Inc.
04/24/09 Annual RTI RTI 74973W107 3 Approve Nonqualified For For 02/27/09 Mgmt
International Employee Stock Purchase
Metals, Inc. Plan
04/27/09 Annual ING Groep NV ING 456837103 1 Open Meeting and Receive 03/17/09
Announcements
04/27/09 Annual ING Groep NV ING 456837103 2a Receive Report of 03/17/09
Management Board
(Non-Voting)
04/27/09 Annual ING Groep NV ING 456837103 2b Receive Report of 03/17/09
Supervisory Board
(Non-Voting)
04/27/09 Annual ING Groep NV ING 456837103 2c Approve Financial For For 03/17/09 Mgmt
Statements and Statutory
Reports
04/27/09 Annual ING Groep NV ING 456837103 3a Receive Explanation on 03/17/09
Company's Reserves and
Dividend Policy
04/27/09 Annual ING Groep NV ING 456837103 3b Approve Dividends of EUR For For 03/17/09 Mgmt
0.74 Per Share
04/27/09 Annual ING Groep NV ING 456837103 4 Discuss Remuneration Report 03/17/09
04/27/09 Annual ING Groep NV ING 456837103 5 Discussion on Company's 03/17/09
Corporate Governance
Structure
04/27/09 Annual ING Groep NV ING 456837103 6 Receive Explanation on 03/17/09
Company's Corporate
Responsibility Performance
04/27/09 Annual ING Groep NV ING 456837103 7a Approve Discharge of For For 03/17/09 Mgmt
Management Board
04/27/09 Annual ING Groep NV ING 456837103 7b Approve Discharge of For For 03/17/09 Mgmt
Supervisory Board
04/27/09 Annual ING Groep NV ING 456837103 8a Elect Jan Hommen to For For 03/17/09 Mgmt
Executive Board
04/27/09 Annual ING Groep NV ING 456837103 8b Elect Patrick Flynn For For 03/17/09 Mgmt
04/27/09 Annual ING Groep NV ING 456837103 9a Reelect Godfried van der For For 03/17/09 Mgmt
Lugt to Supervisory Board
04/27/09 Annual ING Groep NV ING 456837103 9b Elect Tineke Bahlmann to For For 03/17/09 Mgmt
Supervisory Board
04/27/09 Annual ING Groep NV ING 456837103 9c Elect Jeroen van der Veer For For 03/17/09 Mgmt
to Supervisory Board
04/27/09 Annual ING Groep NV ING 456837103 9d Elect Lodewijk de Waal to For For 03/17/09 Mgmt
Supervisory Board
04/27/09 Annual ING Groep NV ING 456837103 10 Grant Board Authority to For For 03/17/09 Mgmt
Issue Shares and
Restricting/Excluding
Preemptive Rights
04/27/09 Annual ING Groep NV ING 456837103 11 Authorize Repurchase of For For 03/17/09 Mgmt
Shares
04/27/09 Annual ING Groep NV ING 456837103 12 Any Other Businesss and 03/17/09
Close Meeting
04/27/09 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/27/09 Mgmt
Corp. Campbell
Page 18
04/27/09 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/27/09 Mgmt
Corp. Cole, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James G. For For 02/27/09 Mgmt
Corp. Kaiser
04/27/09 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Richard B. For For 02/27/09 Mgmt
Corp. Kelson
04/27/09 Annual MeadWestvaco MWV 583334107 1.5 Elect Director James M. For For 02/27/09 Mgmt
Corp. Kilts
04/27/09 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Susan J. For For 02/27/09 Mgmt
Corp. Kropf
04/27/09 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Douglas S. For For 02/27/09 Mgmt
Corp. Luke
04/27/09 Annual MeadWestvaco MWV 583334107 1.8 Elect Director John A. For For 02/27/09 Mgmt
Corp. Luke, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Robert C. For For 02/27/09 Mgmt
Corp. McCormack
04/27/09 Annual MeadWestvaco MWV 583334107 1.10 Elect Director Timothy H. For For 02/27/09 Mgmt
Corp. Powers
04/27/09 Annual MeadWestvaco MWV 583334107 1.11 Elect Director Edward M. For For 02/27/09 Mgmt
Corp. Straw
04/27/09 Annual MeadWestvaco MWV 583334107 1.12 Elect Director Jane L. For For 02/27/09 Mgmt
Corp. Warner
04/27/09 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 4 Amend Against For 02/27/09 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/28/09 Annual American AEP 025537101 1.1 Elect Director E. R. Brooks For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual American AEP 025537101 1.2 Elect Director Donald M. For For 03/02/09 Mgmt
Electric Carlton
Power Co.
04/28/09 Annual American AEP 025537101 1.3 Elect Director Ralph D. For For 03/02/09 Mgmt
Electric Crosby, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.4 Elect Director Linda A. For For 03/02/09 Mgmt
Electric Goodspeed
Power Co.
04/28/09 Annual American AEP 025537101 1.5 Elect Director Thomas E. For For 03/02/09 Mgmt
Electric Hoaglin
Power Co.
04/28/09 Annual American AEP 025537101 1.6 Elect Director Lester A. For For 03/02/09 Mgmt
Electric Hudson, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.7 Elect Director Michael G. For For 03/02/09 Mgmt
Electric Morris
Power Co.
04/28/09 Annual American AEP 025537101 1.8 Elect Director Lionel L. For For 03/02/09 Mgmt
Electric Nowell III
Power Co.
04/28/09 Annual American AEP 025537101 1.9 Elect Director Richard L. For For 03/02/09 Mgmt
Electric Sandor
Power Co.
04/28/09 Annual American AEP 025537101 1.10 Elect Director Kathryn D. For For 03/02/09 Mgmt
Electric Sullivan
Power Co.
04/28/09 Annual American AEP 025537101 1.11 Elect Director Sara For For 03/02/09 Mgmt
Electric Martinez Tucker
Power Co.
04/28/09 Annual American AEP 025537101 1.12 Elect Director John F. For For 03/02/09 Mgmt
Electric Turner
Power Co.
04/28/09 Annual American AEP 025537101 2 Eliminate Cumulative For For 03/02/09 Mgmt
Electric Voting and Adopt Majority
Power Co. Voting for Uncontested
Election of Directors
04/28/09 Annual American AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt
Corporation Allison IV
04/28/09 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer S. For For 02/25/09 Mgmt
Corporation Banner
04/28/09 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt
Corporation Cablik
04/28/09 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt
Corporation Chilton
04/28/09 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For Withhold02/25/09 Mgmt
Corporation Deal
04/28/09 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt
Corporation Fitzpatrick
04/28/09 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt
Corporation Hackley
04/28/09 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt
Corporation Howe III
04/28/09 Annual BB&T BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt
Corporation King
04/28/09 Annual BB&T BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt
Corporation Maynard
04/28/09 Annual BB&T BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt
Corporation McCauley
04/28/09 Annual BB&T BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt
Corporation Morrison
04/28/09 Annual BB&T BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt
Corporation Qubein
04/28/09 Annual BB&T BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt
Corporation Thompson
04/28/09 Annual BB&T BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt
Corporation Williams
04/28/09 Annual BB&T BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt
Corporation Named Executive Officers'
Compensation
04/28/09 Annual BB&T BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 5 Require a Majority Vote Against For 02/25/09 ShrHoldr
Corporation for the Election of
Directors
04/28/09 Annual First FBP 318672102 1 Elect Director Luis M. For For 03/13/09 Mgmt
Bancorp(Puerto Beauchamp
Rico)
Page 19
04/28/09 Annual First FBP 318672102 2 Elect Director Aurelio For For 03/13/09 Mgmt
Bancorp(Puerto Aleman
Rico)
04/28/09 Annual First FBP 318672102 3 Elect Director Jose For For 03/13/09 Mgmt
Bancorp(Puerto Menendez-Cortada
Rico)
04/28/09 Annual First FBP 318672102 4 Elect Director Jose For For 03/13/09 Mgmt
Bancorp(Puerto Teixidor
Rico)
04/28/09 Annual First FBP 318672102 5 Elect Director Jorge L. For For 03/13/09 Mgmt
Bancorp(Puerto Diaz
Rico)
04/28/09 Annual First FBP 318672102 6 Elect Director Jose L. For For 03/13/09 Mgmt
Bancorp(Puerto Ferrer-Canals
Rico)
04/28/09 Annual First FBP 318672102 7 Elect Director Sharee Ann For For 03/13/09 Mgmt
Bancorp(Puerto Umpierre-Catinchi
Rico)
04/28/09 Annual First FBP 318672102 8 Elect Director Fernando For For 03/13/09 Mgmt
Bancorp(Puerto Rodriguez-Amaro
Rico)
04/28/09 Annual First FBP 318672102 9 Elect Director Hector M. For For 03/13/09 Mgmt
Bancorp(Puerto Nevares
Rico)
04/28/09 Annual First FBP 318672102 10 Elect Director: Frank For For 03/13/09 Mgmt
Bancorp(Puerto Kolodziej
Rico)
04/28/09 Annual First FBP 318672102 11 Elect Director Jose F. For For 03/13/09 Mgmt
Bancorp(Puerto Rodriguez
Rico)
04/28/09 Annual First FBP 318672102 12 Advisory Vote to Ratify For Against 03/13/09 Mgmt
Bancorp(Puerto Named Executive Officers'
Rico) Compensation
04/28/09 Annual First FBP 318672102 13 Ratify Auditors For For 03/13/09 Mgmt
Bancorp(Puerto
Rico)
04/28/09 Annual First FNFG 33582V108 1.1 Elect Director Carl A. For For 03/06/09 Mgmt
Niagara Florio
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 1.2 Elect Director David M. For For 03/06/09 Mgmt
Niagara Zebro
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 2 Advisory Vote to Ratify For For 03/06/09 Mgmt
Niagara Named Executive Officers'
Financial Compensation
Group, Inc.
04/28/09 Annual First FNFG 33582V108 3 Ratify Auditors For For 03/06/09 Mgmt
Niagara
Financial
Group, Inc.
04/28/09 Annual Sterling STSA 859319105 1.1 Elect Director Katherine For For 02/27/09 Mgmt
Financial K. Anderson
Corp.
04/28/09 Annual Sterling STSA 859319105 1.2 Elect Director Ellen R.M. For For 02/27/09 Mgmt
Financial Boyer
Corp.
04/28/09 Annual Sterling STSA 859319105 1.3 Elect Director William L. For For 02/27/09 Mgmt
Financial Eisenhart
Corp.
04/28/09 Annual Sterling STSA 859319105 1.4 Elect Director Donald J. For For 02/27/09 Mgmt
Financial Lukes
Corp.
04/28/09 Annual Sterling STSA 859319105 1.5 Elect Director Michael F. For For 02/27/09 Mgmt
Financial Reuling
Corp.
04/28/09 Annual Sterling STSA 859319105 2 Ratify Auditors For For 02/27/09 Mgmt
Financial
Corp.
04/28/09 Annual Sterling STSA 859319105 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt
Financial Named Executive Officers'
Corp. Compensation
04/28/09 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/05/09 Mgmt
Education, Silberman
Inc.
04/28/09 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/05/09 Mgmt
Education, Charlotte F. Beason
Inc.
04/28/09 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/05/09 Mgmt
Education, Brock
Inc.
04/28/09 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/05/09 Mgmt
Education, Coulter
Inc.
04/28/09 Annual Strayer STRA 863236105 1.5 Elect Director Robert R. For For 03/05/09 Mgmt
Education, Grusky
Inc.
04/28/09 Annual Strayer STRA 863236105 1.6 Elect Director Robert L. For Against 03/05/09 Mgmt
Education, Johnson
Inc.
04/28/09 Annual Strayer STRA 863236105 1.7 Elect Director Todd A. For Against 03/05/09 Mgmt
Education, Milano
Inc.
04/28/09 Annual Strayer STRA 863236105 1.8 Elect Director G. Thomas For For 03/05/09 Mgmt
Education, Waite, III
Inc.
04/28/09 Annual Strayer STRA 863236105 1.9 Elect Director J. David For Against 03/05/09 Mgmt
Education, Wargo
Inc.
04/28/09 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt
Education,
Inc.
04/28/09 Annual Strayer STRA 863236105 3 Amend Qualified Employee For For 03/05/09 Mgmt
Education, Stock Purchase Plan
Inc.
04/28/09 Annual SunTrust STI 867914103 1.1 Elect Director Alston D. For For 02/18/09 Mgmt
Banks, Inc. Correll
04/28/09 Annual SunTrust STI 867914103 1.2 Elect Director Patricia C. For For 02/18/09 Mgmt
Banks, Inc. Frist
04/28/09 Annual SunTrust STI 867914103 1.3 Elect Director Blake P. For For 02/18/09 Mgmt
Banks, Inc. Garrett, Jr.
04/28/09 Annual SunTrust STI 867914103 1.4 Elect Director David H. For For 02/18/09 Mgmt
Banks, Inc. Hughes
04/28/09 Annual SunTrust STI 867914103 1.5 Elect Director M. Douglas For For 02/18/09 Mgmt
Banks, Inc. Ivester
04/28/09 Annual SunTrust STI 867914103 1.6 Elect Director G. Gilmer For For 02/18/09 Mgmt
Banks, Inc. Minor, III
04/28/09 Annual SunTrust STI 867914103 1.7 Elect Director James M. For For 02/18/09 Mgmt
Banks, Inc. Wells III
Page 20
04/28/09 Annual SunTrust STI 867914103 1.8 Elect Director Karen For For 02/18/09 Mgmt
Banks, Inc. Hastie Williams
04/28/09 Annual SunTrust STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt
Banks, Inc.
04/28/09 Annual SunTrust STI 867914103 3 Approve Omnibus Stock Plan For For 02/18/09 Mgmt
Banks, Inc.
04/28/09 Annual SunTrust STI 867914103 4 Advisory Vote on Executive For Against 02/18/09 Mgmt
Banks, Inc. Compensation
04/29/09 Annual Allianz SE AZ 018805101 1 RECEIVE FINANCIAL 03/24/09
(formerly STATEMENTS AND STATUTORY
Allianz AG) REPORTS FOR FISCAL 2008
(NON-VOTING)
04/29/09 Annual Allianz SE AZ 018805101 2 APPROPRIATION OF NET For For 03/24/09 Mgmt
(formerly EARNINGS
Allianz AG)
04/29/09 Annual Allianz SE AZ 018805101 3 APPROVAL OF THE ACTIONS OF For For 03/24/09 Mgmt
(formerly THE MEMBERS OF THE
Allianz AG) MANAGEMENT BOARD
04/29/09 Annual Allianz SE AZ 018805101 4 APPROVAL OF THE ACTIONS OF For For 03/24/09 Mgmt
(formerly THE MEMBERS OF THE
Allianz AG) SUPERVISORY BOARD
04/29/09 Annual Allianz SE AZ 018805101 5 BY-ELECTION TO THE For For 03/24/09 Mgmt
(formerly SUPERVISORY BOARD
Allianz AG)
04/29/09 Annual Allianz SE AZ 018805101 6 AUTHORIZATION TO ACQUIRE For For 03/24/09 Mgmt
(formerly TREASURY SHARES FOR
Allianz AG) TRADING PURPOSES
04/29/09 Annual Allianz SE AZ 018805101 7 AUTHORIZATION TO ACQUIRE For For 03/24/09 Mgmt
(formerly AND UTILIZE TREASURY
Allianz AG) SHARES FOR OTHER PURPOSES
04/29/09 Annual Allianz SE AZ 018805101 8 AUTHORIZATION TO USE For For 03/24/09 Mgmt
(formerly DERIVATIVES IN CONNECTION
Allianz AG) WITH THE ACQUISITION OF
TREASURY SHARES PURSUANT
TO 71 (1) NO.8 OF THE
GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
04/29/09 Annual Allianz SE AZ 018805101 9 AMENDMENT TO THE STATUTES For For 03/24/09 Mgmt
(formerly IN ACCORDANCE WITH 67
Allianz AG) GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
04/29/09 Annual Allianz SE AZ 018805101 10 OTHER AMENDMENTS TO THE For For 03/24/09 Mgmt
(formerly STATUTES: CANCELLATION OF
Allianz AG) PROVISIONS REGARDING THE
FIRST SUPERVISORY BOARD
04/29/09 Annual Allianz SE AZ 018805101 11 OTHER AMENDMENTS TO THE For For 03/24/09 Mgmt
(formerly STATUTES: ANTICIPATORY
Allianz AG) RESOLUTIONS ON PLANNED LAW
ON IMPLEMENTATION OF
SHAREHOLDER RIGHTS
DIRECTIVE
04/29/09 Annual Allianz SE AZ 018805101 12 APPROVAL OF CONTROL AND For For 03/24/09 Mgmt
(formerly PROFIT TRANSFER AGREEMENT
Allianz AG) BETWEEN ALLIANZ SE AND
ALLIANZ SHARED
INFRASTRUCTURE SERVICES SE
04/29/09 Annual Fulton FULT 360271100 1.1 Elect Director Jeffrey G. For Withhold03/02/09 Mgmt
Financial Albertson
Corp.
04/29/09 Annual Fulton FULT 360271100 1.2 Elect Director Craig A. For For 03/02/09 Mgmt
Financial Dally
Corp.
04/29/09 Annual Fulton FULT 360271100 1.3 Elect Director Rufus A. For For 03/02/09 Mgmt
Financial Fulton, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.4 Elect Director Willem For For 03/02/09 Mgmt
Financial Kooyker
Corp.
04/29/09 Annual Fulton FULT 360271100 1.5 Elect Director R. Scott For For 03/02/09 Mgmt
Financial Smith, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.6 Elect Director E. Philip For For 03/02/09 Mgmt
Financial Wenger
Corp.
04/29/09 Annual Fulton FULT 360271100 2 Advisory Vote to Ratify For For 03/02/09 Mgmt
Financial Named Executive Officers'
Corp. Compensation
04/29/09 Annual Fulton FULT 360271100 3 Ratify Auditors For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill W. For For 02/20/09 Mgmt
Inc. Hudson
04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt
Inc. Lacher
04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt
Inc. Penn
04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of Against For 02/20/09 ShrHoldr
Inc. Directors
04/30/09 MIX Axa AXA 054536107 1 Approve Financial For For 03/23/09 Mgmt
Statements and Statutory
Reports
04/30/09 MIX Axa AXA 054536107 2 Accept Consolidated For For 03/23/09 Mgmt
Financial Statements and
Statutory Reports
04/30/09 MIX Axa AXA 054536107 3 Approve Allocation of For For 03/23/09 Mgmt
Income and Dividends of
EUR 0.40 per Share
04/30/09 MIX Axa AXA 054536107 4 Approve Auditors' Special For For 03/23/09 Mgmt
Report Regarding
Related-Party Transactions
04/30/09 MIX Axa AXA 054536107 5 Reelect Jacques de For For 03/23/09 Mgmt
Chateauvieux as
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 6 Reelect Anthony Hamilton For For 03/23/09 Mgmt
as Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 7 Reelect Michel Pebereau as For Against 03/23/09 Mgmt
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 8 Reelect Dominique Reiniche For For 03/23/09 Mgmt
as Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 9 Elect Ramon de Oliveira as For For 03/23/09 Mgmt
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 10 Authorize Repurchase of Up For Against 03/23/09 Mgmt
to 10 Percent of Issued
Share Capital
Page 21
04/30/09 MIX Axa AXA 054536107 11 Authorize Capitalization For For 03/23/09 Mgmt
of Reserves of Up to EUR 1
Billion for Bonus Issue or
Increase in Par Value
04/30/09 MIX Axa AXA 054536107 12 Authorize Issuance of For For 03/23/09 Mgmt
Equity or Equity-Linked
Securities with Preemptive
Rights up to Aggregate
Nominal Amount of EUR 2
Billion
04/30/09 MIX Axa AXA 054536107 13 Authorize Issuance of For For 03/23/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 14 Authorize Board to Set For For 03/23/09 Mgmt
Issue Price for 10 Percent
of Issued Capital Pursuant
to Issue Authority without
Preemptive Rights
04/30/09 MIX Axa AXA 054536107 15 Authorize Board to For For 03/23/09 Mgmt
Increase Capital in the
Event of Additional Demand
Related to Delegation
Submitted to Shareholder
Vote Items 12 to 14 and 16
to 18
04/30/09 MIX Axa AXA 054536107 16 Authorize Capital Increase For For 03/23/09 Mgmt
of Up to EUR 1 Billion for
Future Exchange Offers
04/30/09 MIX Axa AXA 054536107 17 Authorize Capital Increase For For 03/23/09 Mgmt
of up to 10 Percent of
Issued Capital for Future
Acquisitions
04/30/09 MIX Axa AXA 054536107 18 Authorize Issuance of For For 03/23/09 Mgmt
Equity upon Conversion of
a Subsidiary's
Equity-Linked Securities
for Up to EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 19 Approve Issuance of For For 03/23/09 Mgmt
Securities Convertible
into Debt
04/30/09 MIX Axa AXA 054536107 20 Approve Employee Stock For For 03/23/09 Mgmt
Purchase Plan
04/30/09 MIX Axa AXA 054536107 21 Approve Stock Purchase For For 03/23/09 Mgmt
Plan Reserved for
Employees of International
Subsidiaries
04/30/09 MIX Axa AXA 054536107 22 Approve Reduction in Share For For 03/23/09 Mgmt
Capital via Cancellation
of Repurchased Shares
04/30/09 MIX Axa AXA 054536107 23 Authorize Issuance of For Against 03/23/09 Mgmt
Preferred Stock in Favor
of Axa Assurances IARD
Mutuelle and Axa
Assurances Vie Mutuelle
for up to Aggregate
Nominal Amount of EUR 1
Billion
04/30/09 MIX Axa AXA 054536107 24 Authorize Issuance of For For 03/23/09 Mgmt
Preferred Stock with
Preemptive Rights for up
to Aggregate Nominal
Amount of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 25 Authorize Issuance of For Against 03/23/09 Mgmt
Preferred Stock without
Preemptive Rights for up
to Aggregate Nominal
Amount of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 26 Adopt New Articles of For For 03/23/09 Mgmt
Association, Pursuant to
Items 23 through 25
04/30/09 MIX Axa AXA 054536107 27 Authorize Filing of For For 03/23/09 Mgmt
Required Documents/Other
Formalities
04/30/09 Annual Diamondrock DRH 252784301 1.1 Elect Director William W. For For 03/03/09 Mgmt
Hospitality McCarten
Company
04/30/09 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel J. For For 03/03/09 Mgmt
Hospitality Altobello
Company
04/30/09 Annual Diamondrock DRH 252784301 1.3 Elect Director Mark W. For For 03/03/09 Mgmt
Hospitality Brugger
Company
04/30/09 Annual Diamondrock DRH 252784301 1.4 Elect Director W. Robert For For 03/03/09 Mgmt
Hospitality Grafton
Company
04/30/09 Annual Diamondrock DRH 252784301 1.5 Elect Director Maureen L. For For 03/03/09 Mgmt
Hospitality McAvey
Company
04/30/09 Annual Diamondrock DRH 252784301 1.6 Elect Director Gilbert T. For For 03/03/09 Mgmt
Hospitality Ray
Company
04/30/09 Annual Diamondrock DRH 252784301 1.7 Elect Director John L. For For 03/03/09 Mgmt
Hospitality Williams
Company
04/30/09 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/03/09 Mgmt
Hospitality
Company
04/30/09 Annual Exterran EXH 30225X103 1.1 Elect Director Janet F. For For 03/05/09 Mgmt
Holdings, Clark
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.2 Elect Director Ernie L. For For 03/05/09 Mgmt
Holdings, Danner
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.3 Elect Director Uriel E. For For 03/05/09 Mgmt
Holdings, Dutton
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.4 Elect Director Gordon T. For For 03/05/09 Mgmt
Holdings, Hall
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.5 Elect Director J.W.G. For For 03/05/09 Mgmt
Holdings, Honeybourne
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.6 Elect Director John E. For For 03/05/09 Mgmt
Holdings, Jackson
Inc.
Page 22
04/30/09 Annual Exterran EXH 30225X103 1.7 Elect Director William C. For For 03/05/09 Mgmt
Holdings, Pate
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.8 Elect Director Stephen M. For For 03/05/09 Mgmt
Holdings, Pazuk
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.9 Elect Director Christopher For For 03/05/09 Mgmt
Holdings, T. Seaver
Inc.
04/30/09 Annual Exterran EXH 30225X103 1.10 Elect Director Stephen A. For For 03/05/09 Mgmt
Holdings, Snider
Inc.
04/30/09 Annual Exterran EXH 30225X103 2 Ratify Auditors For For 03/05/09 Mgmt
Holdings,
Inc.
04/30/09 Annual Exterran EXH 30225X103 3 Amend Omnibus Stock Plan For Against 03/05/09 Mgmt
Holdings,
Inc.
04/30/09 Annual NV Energy Inc NVE 67073Y106 1.1 Elect Director Susan F. For For 03/06/09 Mgmt
Clark
04/30/09 Annual NV Energy Inc NVE 67073Y106 1.2 Elect Director Theodore J. For Withhold03/06/09 Mgmt
Day
04/30/09 Annual NV Energy Inc NVE 67073Y106 1.3 Elect Director Stephen E. For For 03/06/09 Mgmt
Frank
04/30/09 Annual NV Energy Inc NVE 67073Y106 1.4 Elect Director Maureen T. For For 03/06/09 Mgmt
Mullarkey
04/30/09 Annual NV Energy Inc NVE 67073Y106 1.5 Elect Director Donald D. For For 03/06/09 Mgmt
Snyder
04/30/09 Annual NV Energy Inc NVE 67073Y106 2 Declassify the Board of For For 03/06/09 Mgmt
Directors
04/30/09 Annual NV Energy Inc NVE 67073Y106 3 Ratify Auditors For For 03/06/09 Mgmt
04/30/09 Annual TreeHouse THS 89469A104 1.1 Elect Director Frank J. For For 03/03/09 Mgmt
Foods Inc. O'Connell
04/30/09 Annual TreeHouse THS 89469A104 1.2 Elect Director Terdema L. For For 03/03/09 Mgmt
Foods Inc. Ussery, II
04/30/09 Annual TreeHouse THS 89469A104 2 Ratify Auditors For For 03/03/09 Mgmt
Foods Inc.
04/30/09 Annual TreeHouse THS 89469A104 3 Increase Authorized Common For For 03/03/09 Mgmt
Foods Inc. Stock
05/01/09 Annual Temple-Inland TIN 879868107 1 Elect Director Cassandra For For 03/06/09 Mgmt
Inc. C. Carr
05/01/09 Annual Temple-Inland TIN 879868107 2 Elect Director Richard M. For For 03/06/09 Mgmt
Inc. Smith
05/01/09 Annual Temple-Inland TIN 879868107 3 Elect Director Arthur For For 03/06/09 Mgmt
Inc. Temple III
05/01/09 Annual Temple-Inland TIN 879868107 4 Elect Director R.A. Walker For For 03/06/09 Mgmt
Inc.
05/01/09 Annual Temple-Inland TIN 879868107 5 Ratify Auditors For For 03/06/09 Mgmt
Inc.
05/04/09 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Paul A. For Withhold03/06/09 Mgmt
Jacobs
05/04/09 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director Archibald For Withhold03/06/09 Mgmt
J. McGill
05/04/09 Annual Ciber, Inc. CBR 17163B102 2 Amend Qualified Employee For For 03/06/09 Mgmt
Stock Purchase Plan
05/04/09 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/06/09 Mgmt
05/04/09 Annual Trinity TRN 896522109 1.1 Elect Director John L. For For 03/20/09 Mgmt
Industries, Adams
Inc.
05/04/09 Annual Trinity TRN 896522109 1.2 Elect Director Rhys J. Best For For 03/20/09 Mgmt
Industries,
Inc.
05/04/09 Annual Trinity TRN 896522109 1.3 Elect Director David W. For For 03/20/09 Mgmt
Industries, Biegler
Inc.
05/04/09 Annual Trinity TRN 896522109 1.4 Elect Director Leldon E. For For 03/20/09 Mgmt
Industries, Echols
Inc.
05/04/09 Annual Trinity TRN 896522109 1.5 Elect Director Ronald J. For For 03/20/09 Mgmt
Industries, Gafford
Inc.
05/04/09 Annual Trinity TRN 896522109 1.6 Elect Director Ronald W. For For 03/20/09 Mgmt
Industries, Haddock
Inc.
05/04/09 Annual Trinity TRN 896522109 1.7 Elect Director Jess T. Hay For For 03/20/09 Mgmt
Industries,
Inc.
05/04/09 Annual Trinity TRN 896522109 1.8 Elect Director Adrian For For 03/20/09 Mgmt
Industries, Lajous
Inc.
05/04/09 Annual Trinity TRN 896522109 1.9 Elect Director Diana S. For For 03/20/09 Mgmt
Industries, Natalicio
Inc.
05/04/09 Annual Trinity TRN 896522109 1.10 Elect Director Timothy R. For For 03/20/09 Mgmt
Industries, Wallace
Inc.
05/04/09 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/20/09 Mgmt
Industries,
Inc.
05/05/09 Annual Brightpoint, CELL 109473405 1.1 Elect Director Kari-Pekka For For 03/09/09 Mgmt
Inc. Wilska
05/05/09 Annual Brightpoint, CELL 109473405 1.2 Elect Director Jorn P. For Withhold03/09/09 Mgmt
Inc. Jensen
05/05/09 Annual Brightpoint, CELL 109473405 1.3 Elect Director Jerre L. For Withhold03/09/09 Mgmt
Inc. Stead
05/05/09 Annual Brightpoint, CELL 109473405 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt
Inc.
05/05/09 Annual Brightpoint, CELL 109473405 3 Ratify Auditors For For 03/09/09 Mgmt
Inc.
05/05/09 Annual Cross CCRN 227483104 1.1 Elect Director Joseph A. For For 03/05/09 Mgmt
Country Boshart
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 1.2 Elect Director Emil Hensel For For 03/05/09 Mgmt
Country
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 1.3 Elect Director W. Larry For For 03/05/09 Mgmt
Country Cash
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 1.4 Elect Director C. Taylor For Withhold03/05/09 Mgmt
Country Cole, Jr.
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 1.5 Elect Director C. Dircks For For 03/05/09 Mgmt
Country
Healthcare,
Inc.
Page 23
05/05/09 Annual Cross CCRN 227483104 1.6 Elect Director Gale For For 03/05/09 Mgmt
Country Fitzgerald
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 1.7 Elect Director Joseph For For 03/05/09 Mgmt
Country Trunfio
Healthcare,
Inc.
05/05/09 Annual Cross CCRN 227483104 2 Ratify Auditors For For 03/05/09 Mgmt
Country
Healthcare,
Inc.
05/05/09 Annual Great Plains GXP 391164100 1.1 Elect Director David L. For For 02/24/09 Mgmt
Energy, Inc. Bodde
05/05/09 Annual Great Plains GXP 391164100 1.2 Elect Director Michael J. For For 02/24/09 Mgmt
Energy, Inc. Chesser
05/05/09 Annual Great Plains GXP 391164100 1.3 Elect Director William H. For For 02/24/09 Mgmt
Energy, Inc. Downey
05/05/09 Annual Great Plains GXP 391164100 1.4 Elect Director Randall C. For Withhold02/24/09 Mgmt
Energy, Inc. Ferguson, Jr.
05/05/09 Annual Great Plains GXP 391164100 1.5 Elect Director Gary D. For Withhold02/24/09 Mgmt
Energy, Inc. Forsee
05/05/09 Annual Great Plains GXP 391164100 1.6 Elect Director James A. For For 02/24/09 Mgmt
Energy, Inc. Mitchell
05/05/09 Annual Great Plains GXP 391164100 1.7 Elect Director William C. For For 02/24/09 Mgmt
Energy, Inc. Nelson
05/05/09 Annual Great Plains GXP 391164100 1.8 Elect Director Linda H. For For 02/24/09 Mgmt
Energy, Inc. Talbott
05/05/09 Annual Great Plains GXP 391164100 1.9 Elect Director Robert H. For For 02/24/09 Mgmt
Energy, Inc. West
05/05/09 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/24/09 Mgmt
Energy, Inc.
05/05/09 Annual Great Plains GXP 391164100 3 Increase Authorized Common For For 02/24/09 Mgmt
Energy, Inc. Stock
05/05/09 Annual ITT ESI 45068B109 1.1 Elect Director Joanna T. For For 03/06/09 Mgmt
Educational Lau
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.2 Elect Director Samuel L. For For 03/06/09 Mgmt
Educational Odle
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.3 Elect Director John A. For For 03/06/09 Mgmt
Educational Yena
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt
Educational
Services,
Inc.
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois de For For 03/09/09 Mgmt
Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
Sharer
05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Compass CMP 20451N101 1.1 Elect Director David J. For For 03/20/09 Mgmt
Minerals D'Antoni
International,
Inc
05/06/09 Annual Compass CMP 20451N101 1.2 Elect Director Perry W. For For 03/20/09 Mgmt
Minerals Premdas
International,
Inc
05/06/09 Annual Compass CMP 20451N101 1.3 Elect Director Allan R. For For 03/20/09 Mgmt
Minerals Rothwell
International,
Inc
05/06/09 Annual Compass CMP 20451N101 2 Ratify Auditors For For 03/20/09 Mgmt
Minerals
International,
Inc
05/06/09 Annual Fairchild FCS 303726103 1.1 Elect Director Charles P. For For 03/12/09 Mgmt
Semiconductor Carinalli
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.2 Elect Director Randy W. For For 03/12/09 Mgmt
Semiconductor Carson
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.3 Elect Director Anthony Lear For For 03/12/09 Mgmt
Semiconductor
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.4 Elect Director Thomas L. For For 03/12/09 Mgmt
Semiconductor Magnanti
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.5 Elect Director Kevin J. For For 03/12/09 Mgmt
Semiconductor McGarity
International,
Inc.
Page 24
05/06/09 Annual Fairchild FCS 303726103 1.6 Elect Director Bryan R. For For 03/12/09 Mgmt
Semiconductor Roub
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.7 Elect Director Ronald W. For For 03/12/09 Mgmt
Semiconductor Shelly
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 1.8 Elect Director Mark S. For For 03/12/09 Mgmt
Semiconductor Thompson
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 2 Approve Stock Option For For 03/12/09 Mgmt
Semiconductor Exchange Program
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 3 Amend Omnibus Stock Plan For For 03/12/09 Mgmt
Semiconductor
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 4 Amend Qualified Employee For For 03/12/09 Mgmt
Semiconductor Stock Purchase Plan
International,
Inc.
05/06/09 Annual Fairchild FCS 303726103 5 Ratify Auditors For For 03/12/09 Mgmt
Semiconductor
International,
Inc.
05/06/09 Annual Intersil ISIL 46069S109 1.1 Elect Director David B. For For 03/12/09 Mgmt
Corporation Bell
05/06/09 Annual Intersil ISIL 46069S109 1.2 Elect Director Robert W. For For 03/12/09 Mgmt
Corporation Conn
05/06/09 Annual Intersil ISIL 46069S109 1.3 Elect Director James V. For For 03/12/09 Mgmt
Corporation Diller
05/06/09 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary E. Gist For For 03/12/09 Mgmt
Corporation
05/06/09 Annual Intersil ISIL 46069S109 1.5 Elect Director Mercedes For For 03/12/09 Mgmt
Corporation Johnson
05/06/09 Annual Intersil ISIL 46069S109 1.6 Elect Director Gregory Lang For For 03/12/09 Mgmt
Corporation
05/06/09 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan Peeters For For 03/12/09 Mgmt
Corporation
05/06/09 Annual Intersil ISIL 46069S109 1.8 Elect Director Robert N. For For 03/12/09 Mgmt
Corporation Pokelwaldt
05/06/09 Annual Intersil ISIL 46069S109 1.9 Elect Director James A. For For 03/12/09 Mgmt
Corporation Urry
05/06/09 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/12/09 Mgmt
Corporation
05/06/09 Annual Intersil ISIL 46069S109 3 Amend Qualified Employee For For 03/12/09 Mgmt
Corporation Stock Purchase Plan
05/06/09 Annual Unit UNT 909218109 1.1 Elect Director John G. For For 03/09/09 Mgmt
Corporation Nikkel
05/06/09 Annual Unit UNT 909218109 1.2 Elect Director Robert J. For For 03/09/09 Mgmt
Corporation Sullivan Jr.
05/06/09 Annual Unit UNT 909218109 1.3 Elect Director Gary R. For For 03/09/09 Mgmt
Corporation Christopher
05/06/09 Annual Unit UNT 909218109 2 Ratify Auditors For For 03/09/09 Mgmt
Corporation
05/07/09 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen W. For For 03/12/09 Mgmt
Technologies, Bershad
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.2 Elect Director Anthony J. For For 03/12/09 Mgmt
Technologies, Fiorelli, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/12/09 Mgmt
Technologies, Fried
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.4 Elect Director Richard F. For For 03/12/09 Mgmt
Technologies, Hamm, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.5 Elect Director Robert G. For For 03/12/09 Mgmt
Technologies, Stevens
Inc.
05/07/09 Annual Computer CPSI 205306103 1.1 Elect Director William R. For For 03/27/09 Mgmt
Programs & Seifert , II
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.2 Elect Director W. Austin For Withhold03/27/09 Mgmt
Programs & Mulherin, III
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.3 Elect Director John C. For For 03/27/09 Mgmt
Programs & Johnson
Systems Inc
05/07/09 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/27/09 Mgmt
Programs &
Systems Inc
05/07/09 Annual Eastman EMN 277432100 1.1 Elect Director Stephen R. For For 03/10/09 Mgmt
Chemical Co. Demeritt
05/07/09 Annual Eastman EMN 277432100 1.2 Elect Director Robert M. For For 03/10/09 Mgmt
Chemical Co. Hernandez
05/07/09 Annual Eastman EMN 277432100 1.3 Elect Director Lewis M. For For 03/10/09 Mgmt
Chemical Co. Kling
05/07/09 Annual Eastman EMN 277432100 1.4 Elect Director David W. For For 03/10/09 Mgmt
Chemical Co. Raisbeck
05/07/09 Annual Eastman EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt
Chemical Co.
05/07/09 Annual Eastman EMN 277432100 3 Amend EEO Policy to Against For 03/10/09 ShrHoldr
Chemical Co. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/07/09 Annual Eastman EMN 277432100 4 Amend Against For 03/10/09 ShrHoldr
Chemical Co. Articles/Bylaws/Charter --
Call Special Meetings
05/07/09 Annual Newfield NFX 651290108 1 Elect Director David A. For For 03/10/09 Mgmt
Exploration Trice
Co.
05/07/09 Annual Newfield NFX 651290108 2 Elect Director Lee K. For For 03/10/09 Mgmt
Exploration Boothby
Co.
05/07/09 Annual Newfield NFX 651290108 3 Elect Director Philip J. For Against 03/10/09 Mgmt
Exploration Burguieres
Co.
05/07/09 Annual Newfield NFX 651290108 4 Elect Director Pamela J. For For 03/10/09 Mgmt
Exploration Gardner
Co.
05/07/09 Annual Newfield NFX 651290108 5 Elect Director Dennis R. For Against 03/10/09 Mgmt
Exploration Hendrix
Co.
05/07/09 Annual Newfield NFX 651290108 6 Elect Director John For Against 03/10/09 Mgmt
Exploration Randolph Kemp III
Co.
Page 25
05/07/09 Annual Newfield NFX 651290108 7 Elect Director J. Michael For Against 03/10/09 Mgmt
Exploration Lacey
Co.
05/07/09 Annual Newfield NFX 651290108 8 Elect Director Joseph H. For Against 03/10/09 Mgmt
Exploration Netherland
Co.
05/07/09 Annual Newfield NFX 651290108 9 Elect Director Howard H. For For 03/10/09 Mgmt
Exploration Newman
Co.
05/07/09 Annual Newfield NFX 651290108 10 Elect Director Thomas G. For For 03/10/09 Mgmt
Exploration Ricks
Co.
05/07/09 Annual Newfield NFX 651290108 11 Elect Director Juanita F. For For 03/10/09 Mgmt
Exploration Romans
Co.
05/07/09 Annual Newfield NFX 651290108 12 Elect Director C. E. For Against 03/10/09 Mgmt
Exploration (Chuck) Shultz
Co.
05/07/09 Annual Newfield NFX 651290108 13 Elect Director J. Terry For For 03/10/09 Mgmt
Exploration Strange
Co.
05/07/09 Annual Newfield NFX 651290108 14 Approve Omnibus Stock Plan For For 03/10/09 Mgmt
Exploration
Co.
05/07/09 Annual Newfield NFX 651290108 15 Approve Non-Employee For For 03/10/09 Mgmt
Exploration Director Restricted Stock
Co. Plan
05/07/09 Annual Newfield NFX 651290108 16 Ratify Auditors For For 03/10/09 Mgmt
Exploration
Co.
05/07/09 Annual Plains PXP 726505100 1.1 Elect Director James C. For For 03/23/09 Mgmt
Exploration Flores
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.2 Elect Director Isaac For For 03/23/09 Mgmt
Exploration Arnold, Jr.
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.3 Elect Director Alan R. For For 03/23/09 Mgmt
Exploration Buckwalter, III
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.4 Elect Director Jerry L. For Withhold03/23/09 Mgmt
Exploration Dees
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.5 Elect Director Tom H. For Withhold03/23/09 Mgmt
Exploration Delimitros
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.6 Elect Director Thomas A. For For 03/23/09 Mgmt
Exploration Fry, III
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.7 Elect Director Robert L. For For 03/23/09 Mgmt
Exploration Gerry, III
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.8 Elect Director Charles G. For For 03/23/09 Mgmt
Exploration Groat
& Production
Co
05/07/09 Annual Plains PXP 726505100 1.9 Elect Director John H. For Withhold03/23/09 Mgmt
Exploration Lollar
& Production
Co
05/07/09 Annual Plains PXP 726505100 2 Ratify Auditors For For 03/23/09 Mgmt
Exploration
& Production
Co
05/07/09 Annual Tractor TSCO 892356106 1.1 Elect Director James F. For For 03/23/09 Mgmt
Supply Co. Wright
05/07/09 Annual Tractor TSCO 892356106 1.2 Elect Director Johnston C. For For 03/23/09 Mgmt
Supply Co. Adams
05/07/09 Annual Tractor TSCO 892356106 1.3 Elect Director William Bass For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.4 Elect Director Jack C. For For 03/23/09 Mgmt
Supply Co. Bingleman
05/07/09 Annual Tractor TSCO 892356106 1.5 Elect Director S.P. Braud For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.6 Elect Director Richard W. For For 03/23/09 Mgmt
Supply Co. Frost
05/07/09 Annual Tractor TSCO 892356106 1.7 Elect Director Cynthia T. For For 03/23/09 Mgmt
Supply Co. Jamison
05/07/09 Annual Tractor TSCO 892356106 1.8 Elect Director Gerard E. For For 03/23/09 Mgmt
Supply Co. Jones
05/07/09 Annual Tractor TSCO 892356106 1.9 Elect Director George For For 03/23/09 Mgmt
Supply Co. MacKenzie
05/07/09 Annual Tractor TSCO 892356106 1.10 Elect Director Edna K. For For 03/23/09 Mgmt
Supply Co. Morris
05/07/09 Annual Tractor TSCO 892356106 2 Approve Omnibus Stock Plan For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 3 Ratify Auditors For For 03/23/09 Mgmt
Supply Co.
05/07/09 MIX Veolia VE 92334N103 Ordinary Business 03/30/09
Environnement
05/07/09 MIX Veolia VE 92334N103 1 Approve Financial For For 03/30/09 Mgmt
Environnement Statements and Statutory
Reports
05/07/09 MIX Veolia VE 92334N103 2 Accept Consolidated For For 03/30/09 Mgmt
Environnement Financial Statements and
Statutory Reports
05/07/09 MIX Veolia VE 92334N103 3 Approve Non-Tax Deductible For For 03/30/09 Mgmt
Environnement Expenses
05/07/09 MIX Veolia VE 92334N103 4 Approve Allocation of For For 03/30/09 Mgmt
Environnement Income and Dividends of
EUR 1.21 per Share
05/07/09 MIX Veolia VE 92334N103 5 Approve Stock Dividend For For 03/30/09 Mgmt
Environnement Program
05/07/09 MIX Veolia VE 92334N103 6 Approve Auditors' Special For Against 03/30/09 Mgmt
Environnement Report Regarding
Related-Party Transactions
05/07/09 MIX Veolia VE 92334N103 7 Approve Amendment to a For For 03/30/09 Mgmt
Environnement Transaction with a
Corporate Officer
05/07/09 MIX Veolia VE 92334N103 8 Reelect Jean Azema as For For 03/30/09 Mgmt
Environnement Director
05/07/09 MIX Veolia VE 92334N103 9 Reelect Augustin de For For 03/30/09 Mgmt
Environnement Romanet de Beaune as
Director
Page 26
05/07/09 MIX Veolia VE 92334N103 10 Reelect Philippe Kourilsky For For 03/30/09 Mgmt
Environnement as Director
05/07/09 MIX Veolia VE 92334N103 11 Reelect Henri Proglio as For For 03/30/09 Mgmt
Environnement Director
05/07/09 MIX Veolia VE 92334N103 12 Reelect Baudoin Prot as For For 03/30/09 Mgmt
Environnement Director
05/07/09 MIX Veolia VE 92334N103 13 Reelect Paolo Scaroni as For For 03/30/09 Mgmt
Environnement Director
05/07/09 MIX Veolia VE 92334N103 14 Reelect Louis Schweitzer For For 03/30/09 Mgmt
Environnement as Director
05/07/09 MIX Veolia VE 92334N103 15 Authorize Repurchase of Up For For 03/30/09 Mgmt
Environnement to 10 Percent of Issued
Share Capital
05/07/09 MIX Veolia VE 92334N103 Special Business 03/30/09
Environnement
05/07/09 MIX Veolia VE 92334N103 16 Approve Issuance of Shares For For 03/30/09 Mgmt
Environnement for a Private Placement
05/07/09 MIX Veolia VE 92334N103 17 Approve Employee Stock For For 03/30/09 Mgmt
Environnement Purchase Plan
05/07/09 MIX Veolia VE 92334N103 18 Authorize Board to Issue For For 03/30/09 Mgmt
Environnement Free Warrants with
Preemptive Rights During a
Public Tender Offer
05/07/09 MIX Veolia VE 92334N103 19 Amend Article 11 of Bylaws For For 03/30/09 Mgmt
Environnement Re: Length of Term for
Directors
05/07/09 MIX Veolia VE 92334N103 20 Authorize Filing of For For 03/30/09 Mgmt
Environnement Required Documents/Other
Formalities
05/11/09 Annual Mariner ME 56845T305 1.1 Elect Director Bernard For Withhold03/17/09 Mgmt
Energy, Inc. Aronson
05/11/09 Annual Mariner ME 56845T305 1.2 Elect Director H. Clayton For Withhold03/17/09 Mgmt
Energy, Inc. Peterson
05/11/09 Annual Mariner ME 56845T305 2 Ratify Auditors For For 03/17/09 Mgmt
Energy, Inc.
05/11/09 Annual Mariner ME 56845T305 3 Amend Omnibus Stock Plan For For 03/17/09 Mgmt
Energy, Inc.
05/12/09 MIX ArcelorMittal MT 03938L104 1 Accept Consolidated For For 04/02/09 Mgmt
(formerly Financial Statements
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 2 Accept Financial Statements For For 04/02/09 Mgmt
(formerly
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 3 Acknowledge Allocation of For For 04/02/09 Mgmt
(formerly Income and Dividends
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 4 Approve Allocation of For For 04/02/09 Mgmt
(formerly Income and Dividends of
Arcelor USD 0.1875 per Share
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 5 Approve Remuneration of For For 04/02/09 Mgmt
(formerly Directors
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 6 Approve Discharge of For For 04/02/09 Mgmt
(formerly Directors
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 7 Approve Retirement of For For 04/02/09 Mgmt
(formerly Directors
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 8 Reelect Narayanan Vaghul For Against 04/02/09 Mgmt
(formerly as Director
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 9 Reelect Wilbur L. Ross as For Against 04/02/09 Mgmt
(formerly Director
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 10 Reelect Francois Pinault For Against 04/02/09 Mgmt
(formerly as Director
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 11 Approve Share Repurchase For Against 04/02/09 Mgmt
(formerly Program
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 12 Ratify Deloitte SA as For For 04/02/09 Mgmt
(formerly Auditors
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 13 Approve Bonus Plan For For 04/02/09 Mgmt
(formerly
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 14 Approve Stock Option Plan For Against 04/02/09 Mgmt
(formerly
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 15 Approve Employee Stock For For 04/02/09 Mgmt
(formerly Purchase Plan
Arcelor
Mittal N.V.)
05/12/09 MIX ArcelorMittal MT 03938L104 16 Approve Issuance of Equity For For 04/02/09 Mgmt
(formerly or Equity-Linked
Arcelor Securities without
Mittal N.V.) Preemptive Rights and
Amend Article 5.5
Accordingly
05/12/09 Annual Cabelas, Inc CAB 126804301 1.1 Elect Director Theodore M. For For 03/16/09 Mgmt
Armstrong
05/12/09 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director Richard N. For For 03/16/09 Mgmt
Cabela
05/12/09 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James W. For For 03/16/09 Mgmt
Cabela
05/12/09 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John H. For For 03/16/09 Mgmt
Edmondson
05/12/09 Annual Cabelas, Inc CAB 126804301 1.5 Elect Director John For For 03/16/09 Mgmt
Gottschalk
Page 27
05/12/09 Annual Cabelas, Inc CAB 126804301 1.6 Elect Director Dennis For For 03/16/09 Mgmt
Highby
05/12/09 Annual Cabelas, Inc CAB 126804301 1.7 Elect Director Reuben Mark For Withhold03/16/09 Mgmt
05/12/09 Annual Cabelas, Inc CAB 126804301 1.8 Elect Director Michael R. For Withhold03/16/09 Mgmt
McCarthy
05/12/09 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director Thomas L. For For 03/16/09 Mgmt
Millner
05/12/09 Annual Cabelas, Inc CAB 126804301 2 Amend Omnibus Stock Plan For Against 03/16/09 Mgmt
05/12/09 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/16/09 Mgmt
05/12/09 Annual Forest Oil FST 346091705 1.1 Elect Director Dod A. For For 03/13/09 Mgmt
Corp. Fraser
05/12/09 Annual Forest Oil FST 346091705 1.2 Elect Director James D. For Withhold03/13/09 Mgmt
Corp. Lightner
05/12/09 Annual Forest Oil FST 346091705 2 Amend Qualified Employee For For 03/13/09 Mgmt
Corp. Stock Purchase Plan
05/12/09 Annual Forest Oil FST 346091705 3 Ratify Auditors For For 03/13/09 Mgmt
Corp.
05/12/09 Annual LifePoint LPNT 53219L109 1.1 Elect Director Marguerite For Withhold03/16/09 Mgmt
Hospitals, W. Kondracke
Inc.
05/12/09 Annual LifePoint LPNT 53219L109 1.2 Elect Director John E. For Withhold03/16/09 Mgmt
Hospitals, Maupin, Jr.
Inc.
05/12/09 Annual LifePoint LPNT 53219L109 1.3 Elect Director Owen G. For Withhold03/16/09 Mgmt
Hospitals, Shell, Jr.
Inc.
05/12/09 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/16/09 Mgmt
Hospitals,
Inc.
05/12/09 Annual LifePoint LPNT 53219L109 3 Amend Nonqualified For For 03/16/09 Mgmt
Hospitals, Employee Stock Purchase
Inc. Plan
05/12/09 Annual LifePoint LPNT 53219L109 4 Amend Non-Employee For Against 03/16/09 Mgmt
Hospitals, Director Omnibus Stock Plan
Inc.
05/12/09 Annual LifePoint LPNT 53219L109 5 Amend Executive Incentive For For 03/16/09 Mgmt
Hospitals, Bonus Plan
Inc.
05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/09 Mgmt
Abdoo
05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/09 Mgmt
Beering
05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director Dennis E. For For 03/17/09 Mgmt
Foster
05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director Michael E. For For 03/17/09 Mgmt
Jesanis
05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director Marty R. For For 03/17/09 Mgmt
Kittrell
05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director W. Lee For For 03/17/09 Mgmt
Nutter
05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director Deborah S. For For 03/17/09 Mgmt
Parker
05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/09 Mgmt
Rolland
05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/09 Mgmt
Skaggs, Jr.
05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/09 Mgmt
Thompson
05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/09 Mgmt
Woo
05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt
05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend Against For 03/17/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/12/09 Annual OM Group, OMG 670872100 1.1 Elect Director Richard W. For Withhold03/20/09 Mgmt
Inc. Blackburn
05/12/09 Annual OM Group, OMG 670872100 1.2 Elect Director Steven J. For Withhold03/20/09 Mgmt
Inc. Demetriou
05/12/09 Annual OM Group, OMG 670872100 1.3 Elect Director Gordon A. For Withhold03/20/09 Mgmt
Inc. Ulsh
05/12/09 Annual OM Group, OMG 670872100 2 Ratify Auditors For For 03/20/09 Mgmt
Inc.
05/12/09 Annual Swift Energy SFY 870738101 1.1 Elect Director Clyde W. For Withhold03/20/09 Mgmt
Co. Smith, Jr.
05/12/09 Annual Swift Energy SFY 870738101 1.2 Elect Director Terry E. For For 03/20/09 Mgmt
Co. Swift
05/12/09 Annual Swift Energy SFY 870738101 1.3 Elect Director Charles J. For Withhold03/20/09 Mgmt
Co. Swindells
05/12/09 Annual Swift Energy SFY 870738101 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Co.
05/12/09 Annual Swift Energy SFY 870738101 3 Ratify Auditors For For 03/20/09 Mgmt
Co.
05/12/09 Annual Timken Co. TKR 887389104 1.1 Elect Director Joseph W. For Withhold02/20/09 Mgmt
(The) Ralston
05/12/09 Annual Timken Co. TKR 887389104 1.2 Elect Director John P. For Withhold02/20/09 Mgmt
(The) Reilly
05/12/09 Annual Timken Co. TKR 887389104 1.3 Elect Director John M. For Withhold02/20/09 Mgmt
(The) Timken, Jr.
05/12/09 Annual Timken Co. TKR 887389104 1.4 Elect Director Jacqueline For Withhold02/20/09 Mgmt
(The) F. Woods
05/12/09 Annual Timken Co. TKR 887389104 2 Ratify Auditors For For 02/20/09 Mgmt
(The)
05/12/09 Annual Timken Co. TKR 887389104 3 Require a Majority Vote Against For 02/20/09 ShrHoldr
(The) for the Election of
Directors
05/13/09 Annual Presidential PLFE 740884101 1.1 Elect Director Donald For Against 04/01/09 Mgmt
Life Corp. Barnes
05/13/09 Annual Presidential PLFE 740884101 1.2 Elect Director William A. For For 04/01/09 Mgmt
Life Corp. DeMilt
05/13/09 Annual Presidential PLFE 740884101 1.3 Elect Director W. Thomas For For 04/01/09 Mgmt
Life Corp. Knight
05/13/09 Annual Presidential PLFE 740884101 1.4 Elect Director Herbert Kurz For Against 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.5 Elect Director John D. For For 04/01/09 Mgmt
Life Corp. McMahon
05/13/09 Annual Presidential PLFE 740884101 1.6 Elect Director Lawrence For For 04/01/09 Mgmt
Life Corp. Read
05/13/09 Annual Presidential PLFE 740884101 1.7 Elect Director Lawrence For For 04/01/09 Mgmt
Life Corp. Rivkin
05/13/09 Annual Presidential PLFE 740884101 1.8 Elect Director Stanley For For 04/01/09 Mgmt
Life Corp. Rubin
05/13/09 Annual Presidential PLFE 740884101 1.9 Elect Director William M. For For 04/01/09 Mgmt
Life Corp. Trust Jr.
05/13/09 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/01/09 Mgmt
Life Corp.
05/14/09 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 03/20/09 Mgmt
International Pedersen
Corporation
05/14/09 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 03/20/09 Mgmt
International Armitage
Corporation
Page 28
05/14/09 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 03/20/09 Mgmt
International Bush
Corporation
05/14/09 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 03/20/09 Mgmt
International Campbell
Corporation
05/14/09 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 03/20/09 Mgmt
International Coleman
Corporation
05/14/09 Annual ManTech MANT 564563104 1.6 Elect Director Walter R. For For 03/20/09 Mgmt
International Fatzinger, Jr.
Corporation
05/14/09 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 03/20/09 Mgmt
International Jeremiah
Corporation
05/14/09 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 03/20/09 Mgmt
International Kerr
Corporation
05/14/09 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 03/20/09 Mgmt
International Minihan
Corporation
05/14/09 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 03/20/09 Mgmt
International Porter
Corporation
05/14/09 Annual ManTech MANT 564563104 2 Ratify Auditors For For 03/20/09 Mgmt
International
Corporation
05/14/09 Annual PolyOne Corp. POL 73179P106 1.1 Elect Director J. Douglas For For 03/16/09 Mgmt
Campbell
05/14/09 Annual PolyOne Corp. POL 73179P106 1.2 Elect Director Carol A. For For 03/16/09 Mgmt
Cartwright
05/14/09 Annual PolyOne Corp. POL 73179P106 1.3 Elect Director Gale For For 03/16/09 Mgmt
Duff-Bloom
05/14/09 Annual PolyOne Corp. POL 73179P106 1.4 Elect Director Richard H. For For 03/16/09 Mgmt
Fearon
05/14/09 Annual PolyOne Corp. POL 73179P106 1.5 Elect Director Gordon D. For For 03/16/09 Mgmt
Harnett
05/14/09 Annual PolyOne Corp. POL 73179P106 1.6 Elect Director Richard A. For For 03/16/09 Mgmt
Lorraine
05/14/09 Annual PolyOne Corp. POL 73179P106 1.7 Elect Director Edward J. For For 03/16/09 Mgmt
Mooney
05/14/09 Annual PolyOne Corp. POL 73179P106 1.8 Elect Director Stephen D. For For 03/16/09 Mgmt
Newlin
05/14/09 Annual PolyOne Corp. POL 73179P106 1.9 Elect Director William H. For For 03/16/09 Mgmt
Powell
05/14/09 Annual PolyOne Corp. POL 73179P106 1.10 Elect Director Farah M. For For 03/16/09 Mgmt
Walters
05/14/09 Annual PolyOne Corp. POL 73179P106 2 Amend Code of Regulations For For 03/16/09 Mgmt
05/14/09 Annual PolyOne Corp. POL 73179P106 3 Ratify Auditors For For 03/16/09 Mgmt
05/14/09 Annual Repsol YPF REP 76026T205 1 Approve Individual and For For 04/06/09 Mgmt
S.A Consolidated Financial
Statements, Allocation of
Income, and Discharge
Directors
05/14/09 Annual Repsol YPF REP 76026T205 2.1 Re-Elect Luis Suarez de For For 04/06/09 Mgmt
S.A Lezo Mantilla as Director
05/14/09 Annual Repsol YPF REP 76026T205 2.2 Elect Maria Isabel Gabarro For For 04/06/09 Mgmt
S.A Miguel as Director
05/14/09 Annual Repsol YPF REP 76026T205 3 Elect External Auditors For For 04/06/09 Mgmt
S.A
05/14/09 Annual Repsol YPF REP 76026T205 4 Authorize Repurchase of For For 04/06/09 Mgmt
S.A Shares
05/14/09 Annual Repsol YPF REP 76026T205 5 Authorize Issuance of For For 04/06/09 Mgmt
S.A Bonds/Debentures
05/14/09 Annual Repsol YPF REP 76026T205 6 Authorize Board to Ratify For For 04/06/09 Mgmt
S.A and Execute Approved
Resolutions
05/14/09 Annual Repsol YPF REP 76026T205 7 Other Business (Voting) For Against 04/06/09 Mgmt
S.A
05/14/09 Annual Terex Corp. TEX 880779103 1.1 Elect Director Ronald M. For For 03/17/09 Mgmt
DeFeo
05/14/09 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. Chris For For 03/17/09 Mgmt
Andersen
05/14/09 Annual Terex Corp. TEX 880779103 1.3 Elect Director Paula H. J. For For 03/17/09 Mgmt
Cholmondeley
05/14/09 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don DeFosset For For 03/17/09 Mgmt
05/14/09 Annual Terex Corp. TEX 880779103 1.5 Elect Director William H. For For 03/17/09 Mgmt
Fike
05/14/09 Annual Terex Corp. TEX 880779103 1.6 Elect Director Thomas J. For For 03/17/09 Mgmt
Hansen
05/14/09 Annual Terex Corp. TEX 880779103 1.7 Elect Director Donald P. For For 03/17/09 Mgmt
Jacobs
05/14/09 Annual Terex Corp. TEX 880779103 1.8 Elect Director David A. For For 03/17/09 Mgmt
Sachs
05/14/09 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren G. For For 03/17/09 Mgmt
Shaffer
05/14/09 Annual Terex Corp. TEX 880779103 1.10 Elect Director David C. For For 03/17/09 Mgmt
Wang
05/14/09 Annual Terex Corp. TEX 880779103 1.11 Elect Director Helge H. For For 03/17/09 Mgmt
Wehmeier
05/14/09 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/17/09 Mgmt
05/14/09 Annual Terex Corp. TEX 880779103 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt
05/15/09 Annual Greatbatch, GB 39153L106 1.1 Elect Director Pamela G. For For 04/02/09 Mgmt
Inc. Bailey
05/15/09 Annual Greatbatch, GB 39153L106 1.2 Elect Director Michael For For 04/02/09 Mgmt
Inc. Dinkins
05/15/09 Annual Greatbatch, GB 39153L106 1.3 Elect Director Thomas J. For For 04/02/09 Mgmt
Inc. Hook
05/15/09 Annual Greatbatch, GB 39153L106 1.4 Elect Director Kevin C. For For 04/02/09 Mgmt
Inc. Melia
05/15/09 Annual Greatbatch, GB 39153L106 1.5 Elect Director Dr. Joseph For For 04/02/09 Mgmt
Inc. A. Miller, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.6 Elect Director Bill R. For For 04/02/09 Mgmt
Inc. Sanford
05/15/09 Annual Greatbatch, GB 39153L106 1.7 Elect Director Peter H. For For 04/02/09 Mgmt
Inc. Soderberg
05/15/09 Annual Greatbatch, GB 39153L106 1.8 Elect Director William B. For For 04/02/09 Mgmt
Inc. Summers, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.9 Elect Director John P. For For 04/02/09 Mgmt
Inc. Wareham
05/15/09 Annual Greatbatch, GB 39153L106 1.10 Elect Director Dr. Helena For For 04/02/09 Mgmt
Inc. S. Wisniewski
05/15/09 Annual Greatbatch, GB 39153L106 2 Approve Omnibus Stock Plan For For 04/02/09 Mgmt
Inc.
05/15/09 Annual Greatbatch, GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt
Inc.
05/15/09 Annual MPS Group, MPS 553409103 1.1 Elect Director Derek E. For For 03/26/09 Mgmt
Inc. Dewan
05/15/09 Annual MPS Group, MPS 553409103 1.2 Elect Director Timothy D. For For 03/26/09 Mgmt
Inc. Payne
Page 29
05/15/09 Annual MPS Group, MPS 553409103 1.3 Elect Director Peter J. For For 03/26/09 Mgmt
Inc. Tanous
05/15/09 Annual MPS Group, MPS 553409103 1.4 Elect Director T. Wayne For Withhold03/26/09 Mgmt
Inc. Davis
05/15/09 Annual MPS Group, MPS 553409103 1.5 Elect Director John R. For Withhold03/26/09 Mgmt
Inc. Kennedy
05/15/09 Annual MPS Group, MPS 553409103 1.6 Elect Director Michael D. For For 03/26/09 Mgmt
Inc. Abney
05/15/09 Annual MPS Group, MPS 553409103 1.7 Elect Director William M. For For 03/26/09 Mgmt
Inc. Isaac
05/15/09 Annual MPS Group, MPS 553409103 1.8 Elect Director Darla D. For Withhold03/26/09 Mgmt
Inc. Moore
05/15/09 Annual MPS Group, MPS 553409103 1.9 Elect Director Arthur B. For Withhold03/26/09 Mgmt
Inc. Laffer
05/15/09 Annual MPS Group, MPS 553409103 1.10 Elect Director Robert P. For For 03/26/09 Mgmt
Inc. Crouch
05/15/09 Annual MPS Group, MPS 553409103 2 Amend Executive Incentive For For 03/26/09 Mgmt
Inc. Bonus Plan
05/15/09 Annual MPS Group, MPS 553409103 3 Ratify Auditors For For 03/26/09 Mgmt
Inc.
05/18/09 Annual Gibraltar ROCK 374689107 1.1 Elect Director David N. For For 03/20/09 Mgmt
Industries Campbell
Inc
05/18/09 Annual Gibraltar ROCK 374689107 1.2 Elect Director Robert E. For Withhold03/20/09 Mgmt
Industries Sadler, Jr.
Inc
05/18/09 Annual Gibraltar ROCK 374689107 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Industries
Inc
05/18/09 Annual Gibraltar ROCK 374689107 3 Ratify Auditors For For 03/20/09 Mgmt
Industries
Inc
05/19/09 Annual LaBranche & LAB 505447102 1.1 Elect Director George M.L. For For 03/20/09 Mgmt
Co Inc. LaBranche, IV
05/19/09 Annual LaBranche & LAB 505447102 1.2 Elect Director Alfred O. For For 03/20/09 Mgmt
Co Inc. Hayward, Jr.
05/19/09 Annual LaBranche & LAB 505447102 2 Ratify Auditors For For 03/20/09 Mgmt
Co Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.1 Elect Director Cary T. Fu For For 04/06/09 Mgmt
Electronics,
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.2 Elect Director Michael R. For For 04/06/09 Mgmt
Electronics, Dawson
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.3 Elect Director Peter G. For For 04/06/09 Mgmt
Electronics, Dorflinger
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.4 Elect Director Douglas G. For For 04/06/09 Mgmt
Electronics, Duncan
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.5 Elect Director Laura W. For For 04/06/09 Mgmt
Electronics, Lang
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.6 Elect Director Bernee D.l. For For 04/06/09 Mgmt
Electronics, Strom
Inc.
05/20/09 Annual Benchmark BHE 08160H101 1.7 Elect Director Clay C. For For 04/06/09 Mgmt
Electronics, Williams
Inc.
05/20/09 Annual Benchmark BHE 08160H101 2 Ratify Auditors For For 04/06/09 Mgmt
Electronics,
Inc.
05/20/09 Annual Cimarex XEC 171798101 1 Elect Director Jerry Box For For 03/24/09 Mgmt
Energy Co
05/20/09 Annual Cimarex XEC 171798101 2 Elect Director Paul D. For For 03/24/09 Mgmt
Energy Co Holleman
05/20/09 Annual Cimarex XEC 171798101 3 Elect Director Michael J. For For 03/24/09 Mgmt
Energy Co Sullivan
05/20/09 Annual Cimarex XEC 171798101 4 Ratify Auditors For For 03/24/09 Mgmt
Energy Co
05/20/09 Annual F.N.B Corp. FNB 302520101 1.1 Elect Director Philip E. For For 03/11/09 Mgmt
Gingerich
05/20/09 Annual F.N.B Corp. FNB 302520101 1.2 Elect Director Robert B. For For 03/11/09 Mgmt
Goldstein
05/20/09 Annual F.N.B Corp. FNB 302520101 1.3 Elect Director David J. For For 03/11/09 Mgmt
Malone
05/20/09 Annual F.N.B Corp. FNB 302520101 1.4 Elect Director Arthur J. For Withhold03/11/09 Mgmt
Rooney, II
05/20/09 Annual F.N.B Corp. FNB 302520101 1.5 Elect Director William J. For For 03/11/09 Mgmt
Strimbu
05/20/09 Annual F.N.B Corp. FNB 302520101 2 Ratify Auditors For For 03/11/09 Mgmt
05/20/09 Annual F.N.B Corp. FNB 302520101 3 Advisory Vote to Ratify For Against 03/11/09 Mgmt
Named Executive Officers'
Compensation
05/20/09 Annual Kindred KND 494580103 1.1 Elect Director Edward L. For For 03/24/09 Mgmt
Healthcare, Kuntz
Inc.
05/20/09 Annual Kindred KND 494580103 1.2 Elect Director Joel For For 03/24/09 Mgmt
Healthcare, Ackerman
Inc.
05/20/09 Annual Kindred KND 494580103 1.3 Elect Director Ann C. For For 03/24/09 Mgmt
Healthcare, Berzin
Inc.
05/20/09 Annual Kindred KND 494580103 1.4 Elect Director Jonathan D. For For 03/24/09 Mgmt
Healthcare, Blum
Inc.
05/20/09 Annual Kindred KND 494580103 1.5 Elect Director Thomas P. For For 03/24/09 Mgmt
Healthcare, Cooper, M.D.
Inc.
05/20/09 Annual Kindred KND 494580103 1.6 Elect Director Paul J. Diaz For For 03/24/09 Mgmt
Healthcare,
Inc.
05/20/09 Annual Kindred KND 494580103 1.7 Elect Director Isaac For For 03/24/09 Mgmt
Healthcare, Kaufman
Inc.
05/20/09 Annual Kindred KND 494580103 1.8 Elect Director Frederick For For 03/24/09 Mgmt
Healthcare, J. Kleisner
Inc.
05/20/09 Annual Kindred KND 494580103 1.9 Elect Director Eddy J. For For 03/24/09 Mgmt
Healthcare, Rogers, Jr.
Inc.
05/20/09 Annual Kindred KND 494580103 2 Approve Executive For For 03/24/09 Mgmt
Healthcare, Incentive Bonus Plan
Inc.
05/20/09 Annual Kindred KND 494580103 3 Approve Executive For For 03/24/09 Mgmt
Healthcare, Incentive Bonus Plan
Inc.
05/20/09 Annual Kindred KND 494580103 4 Ratify Auditors For For 03/24/09 Mgmt
Healthcare,
Inc.
Page 30
05/20/09 Annual Nash Finch NAFC 631158102 1.1 Elect Director Robert L. For For 04/01/09 Mgmt
Co. Bagby
05/20/09 Annual Nash Finch NAFC 631158102 1.2 Elect Director Alec C. For For 04/01/09 Mgmt
Co. Covington
05/20/09 Annual Nash Finch NAFC 631158102 1.3 Elect Director Sam K. For For 04/01/09 Mgmt
Co. Duncan
05/20/09 Annual Nash Finch NAFC 631158102 1.4 Elect Director Mickey P. For For 04/01/09 Mgmt
Co. Foret
05/20/09 Annual Nash Finch NAFC 631158102 1.5 Elect Director Douglas A. For For 04/01/09 Mgmt
Co. Hacker
05/20/09 Annual Nash Finch NAFC 631158102 1.6 Elect Director Hawthorne For For 04/01/09 Mgmt
Co. L. Proctor
05/20/09 Annual Nash Finch NAFC 631158102 1.7 Elect Director William R. For For 04/01/09 Mgmt
Co. Voss
05/20/09 Annual Nash Finch NAFC 631158102 2 Provide that Directors May For For 04/01/09 Mgmt
Co. be Removed, With or
Without Cause, by a
Majority Vote
05/20/09 Annual Nash Finch NAFC 631158102 3 Eliminate the Advance For For 04/01/09 Mgmt
Co. Notice Procedure for
Director Nominations
05/20/09 Annual Nash Finch NAFC 631158102 4 Approve Omnibus Stock Plan For Against 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 5 Approve Executive For For 04/01/09 Mgmt
Co. Incentive Bonus Plan
05/20/09 Annual Nash Finch NAFC 631158102 6 Ratify Auditors For For 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 7 Other Business For Against 04/01/09 Mgmt
Co.
05/20/09 Annual Pinnacle PNW 723484101 1.1 Elect Director Edward N. For For 03/23/09 Mgmt
West Capital Basha, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.2 Elect Director Donald E. For For 03/23/09 Mgmt
West Capital Brandt
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.3 Elect Director Susan For For 03/23/09 Mgmt
West Capital Clark-Johnson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.4 Elect Director Michael L. For For 03/23/09 Mgmt
West Capital Gallagher
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.5 Elect Director Pamela For For 03/23/09 Mgmt
West Capital Grant
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.6 Elect Director Roy A. For For 03/23/09 Mgmt
West Capital Herberger, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.7 Elect Director William S. For For 03/23/09 Mgmt
West Capital Jamieson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.8 Elect Director Humberto S. For For 03/23/09 Mgmt
West Capital Lopez
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.9 Elect Director Kathryn L. For For 03/23/09 Mgmt
West Capital Munro
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.10 Elect Director Bruce J. For For 03/23/09 Mgmt
West Capital Nordstrom
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.11 Elect Director W. Douglas For For 03/23/09 Mgmt
West Capital Parker
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.12 Elect Director William J. For For 03/23/09 Mgmt
West Capital Post
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.13 Elect Director William L. For For 03/23/09 Mgmt
West Capital Stewart
Corp.
05/20/09 Annual Pinnacle PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt
West Capital
Corp.
05/20/09 Annual Pinnacle PNW 723484101 3 Amend Bylaws to Allow Against For 03/23/09 ShrHoldr
West Capital Holders of 10% of the
Corp. Company's Common Stock to
Call Special Shareholder
Meetings
05/20/09 Annual Quicksilver KWK 74837R104 1.1 Elect Director Glenn Darden For For 03/24/09 Mgmt
Resources
Inc.
05/20/09 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. Yandell For Withhold03/24/09 Mgmt
Resources Rogers, III
Inc.
05/20/09 Annual Quicksilver KWK 74837R104 2 Amend Omnibus Stock Plan For Against 03/24/09 Mgmt
Resources
Inc.
05/20/09 Annual Reliance RS 759509102 1.1 Elect Director Thomas W. For For 04/01/09 Mgmt
Steel & Gimbel
Aluminum Co.
05/20/09 Annual Reliance RS 759509102 1.2 Elect Director Douglas M. For Withhold04/01/09 Mgmt
Steel & Hayes
Aluminum Co.
05/20/09 Annual Reliance RS 759509102 1.3 Elect Director Franklin R. For For 04/01/09 Mgmt
Steel & Johnson
Aluminum Co.
05/20/09 Annual Reliance RS 759509102 1.4 Elect Director Leslie A. For Withhold04/01/09 Mgmt
Steel & Waite
Aluminum Co.
05/20/09 Annual Reliance RS 759509102 2 Ratify Auditors For For 04/01/09 Mgmt
Steel &
Aluminum Co.
05/20/09 Annual Reliance RS 759509102 3 Other Business For Against 04/01/09 Mgmt
Steel &
Aluminum Co.
05/21/09 Annual Medical MPW 58463J304 1.1 Elect Director Edward K. For For 04/01/09 Mgmt
Properties Aldag, Jr.
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.2 Elect Director Virginia A. For For 04/01/09 Mgmt
Properties Clarke
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.3 Elect Director G. Steven For For 04/01/09 Mgmt
Properties Dawson
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.4 Elect Director R. Steven For For 04/01/09 Mgmt
Properties Hamner
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.5 Elect Director Robert E. For For 04/01/09 Mgmt
Properties Holmes
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.6 Elect Director Sherry A. For For 04/01/09 Mgmt
Properties Kellett
Trust, Inc
Page 31
05/21/09 Annual Medical MPW 58463J304 1.7 Elect Director William G. For For 04/01/09 Mgmt
Properties Mckenzie
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/09 Mgmt
Properties Orr, Jr.
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/09 Mgmt
Properties
Trust, Inc
05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Domenic For For 03/23/09 Mgmt
Company Colasacco
05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. Austin For For 03/23/09 Mgmt
Company Ligon
05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt
Company
05/21/09 Annual Pride PDE 74153Q102 1.1 Elect Director David A. B. For Withhold03/31/09 Mgmt
International, Brown
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.2 Elect Director Kenneth M. For Withhold03/31/09 Mgmt
International, Burke
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.3 Elect Director Archie W. For Withhold03/31/09 Mgmt
International, Dunham
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.4 Elect Director David A. For Withhold03/31/09 Mgmt
International, Hager
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.5 Elect Director Francis S. For Withhold03/31/09 Mgmt
International, Kalman
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph D. For Withhold03/31/09 Mgmt
International, McBride
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.7 Elect Director Robert G. For Withhold03/31/09 Mgmt
International, Phillips
Inc.
05/21/09 Annual Pride PDE 74153Q102 1.8 Elect Director Louis A. For Withhold03/31/09 Mgmt
International, Raspino
Inc.
05/21/09 Annual Pride PDE 74153Q102 2 Ratify Auditors For For 03/31/09 Mgmt
International,
Inc.
05/21/09 Annual R. R. RRD 257867101 1 Elect Director Thomas J. For For 04/03/09 Mgmt
Donnelley & Quinlan, III
Sons Co.
05/21/09 Annual R. R. RRD 257867101 2 Elect Director Stephen M. For For 04/03/09 Mgmt
Donnelley & Wolf
Sons Co.
05/21/09 Annual R. R. RRD 257867101 3 Elect Director Lee A. For For 04/03/09 Mgmt
Donnelley & Chaden
Sons Co.
05/21/09 Annual R. R. RRD 257867101 4 Elect Director E.V. (Rick) For For 04/03/09 Mgmt
Donnelley & Goings
Sons Co.
05/21/09 Annual R. R. RRD 257867101 5 Elect Director Judith H. For For 04/03/09 Mgmt
Donnelley & Hamilton
Sons Co.
05/21/09 Annual R. R. RRD 257867101 6 Elect Director Susan M. For For 04/03/09 Mgmt
Donnelley & Ivey
Sons Co.
05/21/09 Annual R. R. RRD 257867101 7 Elect Director Thomas S. For For 04/03/09 Mgmt
Donnelley & Johnson
Sons Co.
05/21/09 Annual R. R. RRD 257867101 8 Elect Director John C. Pope For For 04/03/09 Mgmt
Donnelley &
Sons Co.
05/21/09 Annual R. R. RRD 257867101 9 Elect Director Michael T. For For 04/03/09 Mgmt
Donnelley & Riordan
Sons Co.
05/21/09 Annual R. R. RRD 257867101 10 Elect Director Oliver R. For For 04/03/09 Mgmt
Donnelley & Sockwell
Sons Co.
05/21/09 Annual R. R. RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt
Donnelley &
Sons Co.
05/21/09 Annual R. R. RRD 257867101 12 Report on Sustainable Against Against 04/03/09 ShrHoldr
Donnelley & Forestry
Sons Co.
05/21/09 Annual R. R. RRD 257867101 13 Amend Against For 04/03/09 ShrHoldr
Donnelley & Articles/Bylaws/Charter --
Sons Co. Call Special Meetings
05/21/09 Annual UCBH UCBH 90262T308 1 Elect Director Howard T. For For 03/31/09 Mgmt
Holdings, Hoover
Inc.
05/21/09 Annual UCBH UCBH 90262T308 2 Elect Director Joseph J. For For 03/31/09 Mgmt
Holdings, Jou
Inc.
05/21/09 Annual UCBH UCBH 90262T308 3 Elect Director David S. Ng For For 03/31/09 Mgmt
Holdings,
Inc.
05/21/09 Annual UCBH UCBH 90262T308 4 Elect Director Daniel P. For For 03/31/09 Mgmt
Holdings, Riley
Inc.
05/21/09 Annual UCBH UCBH 90262T308 5 Elect Director Qingyuan Wan For For 03/31/09 Mgmt
Holdings,
Inc.
05/21/09 Annual UCBH UCBH 90262T308 6 Increase Authorized Common For For 03/31/09 Mgmt
Holdings, Stock
Inc.
05/21/09 Annual UCBH UCBH 90262T308 7 Advisory Vote to Ratify For For 03/31/09 Mgmt
Holdings, Named Executive Officers'
Inc. Compensation
05/21/09 Annual UCBH UCBH 90262T308 8 Ratify Auditors For For 03/31/09 Mgmt
Holdings,
Inc.
05/26/09 Annual Deutsche DB D18190898 1 Approve Allocation of For For 03/30/09 Mgmt
Bank AG Income and Dividends of
EUR 0.50 per Share
05/26/09 Annual Deutsche DB D18190898 2 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Management Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 3 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Supervisory Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 4 Ratify KPMG AG as Auditors For For 03/30/09 Mgmt
Bank AG for Fiscal 2009
05/26/09 Annual Deutsche DB D18190898 5 Authorize Repurchase of Up For For 03/30/09 Mgmt
Bank AG to Five Percent of Issued
Share Capital for Trading
Purposes
Page 32
05/26/09 Annual Deutsche DB D18190898 6 Authorize Share Repurchase For For 03/30/09 Mgmt
Bank AG Program and Reissuance or
Cancellation of
Repurchased Shares
05/26/09 Annual Deutsche DB D18190898 7 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Registration for the
General Meeting
05/26/09 Annual Deutsche DB D18190898 8 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Electronic Media
Transmission of Annual
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
05/26/09 Annual Deutsche DB D18190898 9 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 128 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 10 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 176.6 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 11 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 314.9 Million Pool of
Capital with Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 12 Approve Issuance of For For 03/30/09 Mgmt
Bank AG Warrants/Bonds with
Warrants
Attached/Convertible Bonds
without Preemptive Rights
up to Aggregate Nominal
Amount of EUR 9 Billion;
Approve Creation of EUR
256 Million Pool of
Capital to Guarantee
Conversion Rights
05/26/09 Annual Deutsche DB D18190898 1 Approve Allocation of For For 03/30/09 Mgmt
Bank AG Income and Dividends of
EUR 0.50 per Share
05/26/09 Annual Deutsche DB D18190898 2 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Management Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 3 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Supervisory Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 4 Ratify KPMG AG as Auditors For For 03/30/09 Mgmt
Bank AG for Fiscal 2009
05/26/09 Annual Deutsche DB D18190898 5 Authorize Repurchase of Up For For 03/30/09 Mgmt
Bank AG to Five Percent of Issued
Share Capital for Trading
Purposes
05/26/09 Annual Deutsche DB D18190898 6 Authorize Share Repurchase For For 03/30/09 Mgmt
Bank AG Program and Reissuance or
Cancellation of
Repurchased Shares
05/26/09 Annual Deutsche DB D18190898 7 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Registration for the
General Meeting
05/26/09 Annual Deutsche DB D18190898 8 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Electronic Media
Transmission of Annual
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
05/26/09 Annual Deutsche DB D18190898 9 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 128 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 10 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 176.6 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 11 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 314.9 Million Pool of
Capital with Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 12 Approve Issuance of For For 03/30/09 Mgmt
Bank AG Warrants/Bonds with
Warrants
Attached/Convertible Bonds
without Preemptive Rights
up to Aggregate Nominal
Amount of EUR 9 Billion;
Approve Creation of EUR
256 Million Pool of
Capital to Guarantee
Conversion Rights
05/26/09 Annual Hornbeck HOS 440543106 1.1 Elect Director Larry D. For For 04/01/09 Mgmt
Offshore Hornbeck
Services,
Inc.
05/26/09 Annual Hornbeck HOS 440543106 1.2 Elect Director Steven W. For Withhold04/01/09 Mgmt
Offshore Krablin
Services,
Inc.
05/26/09 Annual Hornbeck HOS 440543106 1.3 Elect Director David A. For Withhold04/01/09 Mgmt
Offshore Trice
Services,
Inc.
05/26/09 Annual Hornbeck HOS 440543106 2 Ratify Auditors For For 04/01/09 Mgmt
Offshore
Services,
Inc.
05/27/09 Annual Ion IO 462044108 1.1 Elect Director Theodore H. For Withhold04/02/09 Mgmt
Geophysical Elliott, Jr.
Corp.
05/27/09 Annual Ion IO 462044108 1.2 Elect Director James M. For Withhold04/02/09 Mgmt
Geophysical Lapeyre
Corp.
05/27/09 Annual Ion IO 462044108 1.3 Elect Director G. Thomas For Withhold04/02/09 Mgmt
Geophysical Marsh
Corp.
05/27/09 Annual Ion IO 462044108 2 Approve Repricing of For Against 04/02/09 Mgmt
Geophysical Options
Corp.
Page 33
05/27/09 Annual Ion IO 462044108 3 Approve Reverse Stock Split For Against 04/02/09 Mgmt
Geophysical
Corp.
05/27/09 Annual Ion IO 462044108 4 Ratify Auditors For For 04/02/09 Mgmt
Geophysical
Corp.
05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt
Corp. Eckert
05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt
Corp. Hernandez, Jr.
05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt
Corp. Jackson
05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt
Corp. McKenna
05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt
Corp. Incentive Bonus Plan
05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs Against Against 03/30/09 ShrHoldr
Corp. from Battery Cage Hens
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Richard N. For For 03/31/09 Mgmt
Barton
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Charles H. For For 03/31/09 Mgmt
Giancarlo
05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt
05/28/09 Annual Stone Energy SGY 861642106 1.1 Elect Director Robert A. For For 03/31/09 Mgmt
Corp. Bernhard
05/28/09 Annual Stone Energy SGY 861642106 1.2 Elect Director Peter D. For For 03/31/09 Mgmt
Corp. Kinnear
05/28/09 Annual Stone Energy SGY 861642106 1.3 Elect Director Donald E. For For 03/31/09 Mgmt
Corp. Powell
05/28/09 Annual Stone Energy SGY 861642106 1.4 Elect Director Kay G. For For 03/31/09 Mgmt
Corp. Priestly
05/28/09 Annual Stone Energy SGY 861642106 1.5 Elect Director David R. For For 03/31/09 Mgmt
Corp. Voelker
05/28/09 Annual Stone Energy SGY 861642106 1.6 Elect Director David H. For For 03/31/09 Mgmt
Corp. Welch
05/28/09 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/31/09 Mgmt
Corp.
05/28/09 Annual Stone Energy SGY 861642106 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.1 Elect Director Peter D. For For 04/02/09 Mgmt
Financial Crist
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.2 Elect Director Bruce K. For For 04/02/09 Mgmt
Financial Crowther
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.3 Elect Director Joseph F. For For 04/02/09 Mgmt
Financial Damico
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.4 Elect Director Bert A. For For 04/02/09 Mgmt
Financial Getz, Jr.
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.5 Elect Director H. Patrick For For 04/02/09 Mgmt
Financial Hackett, Jr.
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.6 Elect Director Scott K. For For 04/02/09 Mgmt
Financial Heitmann
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.7 Elect Director Charles H. For For 04/02/09 Mgmt
Financial James III
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.8 Elect Director Albin F. For For 04/02/09 Mgmt
Financial Moschner
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.9 Elect Director Thomas J. For For 04/02/09 Mgmt
Financial Neis
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.10 Elect Director Christopher For For 04/02/09 Mgmt
Financial J. Perry
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.11 Elect Director Hollis W. For For 04/02/09 Mgmt
Financial Rademacher
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.12 Elect Director Ingrid S. For For 04/02/09 Mgmt
Financial Stafford
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 1.13 Elect Director Edward J. For For 04/02/09 Mgmt
Financial Wehmer
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 2 Amend Qualified Employee For For 04/02/09 Mgmt
Financial Stock Purchase Plan
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 3 Amend Omnibus Stock Plan For For 04/02/09 Mgmt
Financial
Corp.
05/28/09 Annual Wintrust WTFC 97650W108 4 Advisory Vote to Ratify For For 04/02/09 Mgmt
Financial Named Executive Officers'
Corp. Compensation
05/28/09 Annual Wintrust WTFC 97650W108 5 Ratify Auditors For For 04/02/09 Mgmt
Financial
Corp.
05/29/09 Annual Albany AIN 012348108 1.1 Elect Director John F. For Withhold04/03/09 Mgmt
International Cassidy, Jr.
Corp.
05/29/09 Annual Albany AIN 012348108 1.2 Elect Director Paula H.J. For Withhold04/03/09 Mgmt
International Cholmondeley
Corp.
05/29/09 Annual Albany AIN 012348108 1.3 Elect Director Edgar G. For For 04/03/09 Mgmt
International Hotard
Corp.
05/29/09 Annual Albany AIN 012348108 1.4 Elect Director Erland E. For For 04/03/09 Mgmt
International Kailbourne
Corp.
05/29/09 Annual Albany AIN 012348108 1.5 Elect Director Joseph G. For For 04/03/09 Mgmt
International Morone
Corp.
05/29/09 Annual Albany AIN 012348108 1.6 Elect Director Juhani For Withhold04/03/09 Mgmt
International Pakkala
Corp.
05/29/09 Annual Albany AIN 012348108 1.7 Elect Director Christine For Withhold04/03/09 Mgmt
International L. Standish
Corp.
05/29/09 Annual Albany AIN 012348108 1.8 Elect Director John C. For Withhold04/03/09 Mgmt
International Standish
Corp.
Page 34
05/29/09 Annual Albany AIN 012348108 2 Approve Outside Director For For 04/03/09 Mgmt
International Stock Awards/Options in
Corp. Lieu of Cash
05/29/09 Annual Albany AIN 012348108 3 Ratify Auditors For For 04/03/09 Mgmt
International
Corp.
06/02/09 Annual National NBG 633643408 1 Accept Statutory Reports For For 05/14/09 Mgmt
Bank of
Greece SA
06/02/09 Annual National NBG 633643408 2 Accept Financial Statements For For 05/14/09 Mgmt
Bank of
Greece SA
06/02/09 Annual National NBG 633643408 3 Approve Discharge of Board For For 05/14/09 Mgmt
Bank of and Auditors
Greece SA
06/02/09 Annual National NBG 633643408 4 Approve Director For For 05/14/09 Mgmt
Bank of Remuneration
Greece SA
06/02/09 Annual National NBG 633643408 5 Authorize Board to For For 05/14/09 Mgmt
Bank of Participate in Companies
Greece SA with Similiar Business
Interests
06/02/09 Annual National NBG 633643408 6 Ratify Director For For 05/14/09 Mgmt
Bank of Appointments
Greece SA
06/02/09 Annual National NBG 633643408 7 Approve Auditors and Fix For For 05/14/09 Mgmt
Bank of Their Remuneration
Greece SA
06/02/09 Annual National NBG 633643408 8 Other Business For Against 05/14/09 Mgmt
Bank of
Greece SA
06/02/09 Annual Zions ZION 989701107 1 Elect Director R. D. Cash For For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 2 Elect Director Patricia For For 03/31/09 Mgmt
Bancorporation Frobes
06/02/09 Annual Zions ZION 989701107 3 Elect Director J. David For For 03/31/09 Mgmt
Bancorporation Heaney
06/02/09 Annual Zions ZION 989701107 4 Elect Director Harris H. For For 03/31/09 Mgmt
Bancorporation Simmons
06/02/09 Annual Zions ZION 989701107 5 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 6 Declassify the Board of For For 03/31/09 Mgmt
Bancorporation Directors
06/02/09 Annual Zions ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 8 Advisory Vote to Ratify For Against 03/31/09 Mgmt
Bancorporation Named Executive Officers'
Compensation
06/02/09 Annual Zions ZION 989701107 9 Advisory Vote to Ratify Against For 03/31/09 ShrHoldr
Bancorporation Named Executive Officers'
Compensation
06/03/09 Annual Checkpoint CKP 162825103 1 Elect Director George For Against 04/15/09 Mgmt
Systems, Inc. Babich, Jr.
06/03/09 Annual Checkpoint CKP 162825103 2 Elect Director Alan R. For Against 04/15/09 Mgmt
Systems, Inc. Hirsig
06/03/09 Annual Checkpoint CKP 162825103 3 Elect Director Sally For Against 04/15/09 Mgmt
Systems, Inc. Pearson
06/03/09 Annual Checkpoint CKP 162825103 4 Elect Director Robert N. For For 04/15/09 Mgmt
Systems, Inc. Wildrick
06/03/09 Annual Checkpoint CKP 162825103 5 Amend Qualified Employee For For 04/15/09 Mgmt
Systems, Inc. Stock Purchase Plan
06/03/09 Annual Checkpoint CKP 162825103 6 Amend Omnibus Stock Plan For For 04/15/09 Mgmt
Systems, Inc.
06/03/09 Annual Checkpoint CKP 162825103 7 Ratify Auditors For For 04/15/09 Mgmt
Systems, Inc.
06/03/09 Annual Ingram IM 457153104 1.1 Director John R. Ingram For For 04/06/09 Mgmt
Micro, Inc.
06/03/09 Annual Ingram IM 457153104 1.2 Director Dale R. Laurance For For 04/06/09 Mgmt
Micro, Inc.
06/03/09 Annual Ingram IM 457153104 1.3 Director Gerhard Schulmeyer For For 04/06/09 Mgmt
Micro, Inc.
06/03/09 Annual Ingram IM 457153104 2 Ratify Auditors For For 04/06/09 Mgmt
Micro, Inc.
06/04/09 MIX Petro-Canada PCA 71644E102 1 Approve Plan of For For 04/28/09 Mgmt
Arrangement - Merger with
Suncor Energy Inc
06/04/09 MIX Petro-Canada PCA 71644E102 2 Amend Stock Option Plan For Against 04/28/09 Mgmt
06/04/09 MIX Petro-Canada PCA 71644E102 3.1 Elect Director Ron A. For For 04/28/09 Mgmt
Brenneman
06/04/09 MIX Petro-Canada PCA 71644E102 3.2 Elect Director Hans For For 04/28/09 Mgmt
Brenninkmeyer
06/04/09 MIX Petro-Canada PCA 71644E102 3.3 Elect Director Claude For For 04/28/09 Mgmt
Fontaine
06/04/09 MIX Petro-Canada PCA 71644E102 3.4 Elect Director Paul For For 04/28/09 Mgmt
Haseldonckx
06/04/09 MIX Petro-Canada PCA 71644E102 3.5 Elect Director Thomas E. For For 04/28/09 Mgmt
Kierans
06/04/09 MIX Petro-Canada PCA 71644E102 3.6 Elect Director Brian F. For For 04/28/09 Mgmt
MacNeill
06/04/09 MIX Petro-Canada PCA 71644E102 3.7 Elect Director Maureen For For 04/28/09 Mgmt
McCaw
06/04/09 MIX Petro-Canada PCA 71644E102 3.8 Elect Director Paul D. For For 04/28/09 Mgmt
Melnuk
06/04/09 MIX Petro-Canada PCA 71644E102 3.9 Elect Director Guylaine For For 04/28/09 Mgmt
Saucier
06/04/09 MIX Petro-Canada PCA 71644E102 3.10 Elect Director James W. For For 04/28/09 Mgmt
Simpson
06/04/09 MIX Petro-Canada PCA 71644E102 3.11 Elect Director Daniel L. For For 04/28/09 Mgmt
Valot
06/04/09 MIX Petro-Canada PCA 71644E102 4 Ratify Deloitte & Touche For For 04/28/09 Mgmt
LLP as Auditors
06/05/09 Annual Lloyds LYG 539439109 1 Accept Financial For For 04/28/09 Mgmt
Banking Statements and Statutory
Group plc Reports
06/05/09 Annual Lloyds LYG 539439109 2 Approve Remuneration Report For For 04/28/09 Mgmt
Banking
Group plc
06/05/09 Annual Lloyds LYG 539439109 3(a) Elect Carolyn McCall as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 3(b) Elect Timothy Ryan Jr as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 3(c) Elect Martin Scicluna as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 3(d) Elect Tim Tookey as For For 04/28/09 Mgmt
Banking Director
Group plc
Page 35
06/05/09 Annual Lloyds LYG 539439109 3(e) Elect Anthony Watson as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 4(a) Re-elect Sir Victor Blank For Abstain 04/28/09 Mgmt
Banking as Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 4(b) Re-elect Archie Kane as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 4(c) Re-elect Lord Leitch as For For 04/28/09 Mgmt
Banking Director
Group plc
06/05/09 Annual Lloyds LYG 539439109 5 Reappoint For For 04/28/09 Mgmt
Banking PricewaterhouseCoopers LLP
Group plc as Auditors of the Company
06/05/09 Annual Lloyds LYG 539439109 6 Authorise the Audit For For 04/28/09 Mgmt
Banking Committee to Fix
Group plc Remuneration of Auditors
06/05/09 Annual Lloyds LYG 539439109 7 Increase Authorised Share For For 04/28/09 Mgmt
Banking Capital from GBP
Group plc 5,675,477,055, EUR
40,000,000, USD 40,000,000
and JPY 1,250,000,000 to
GBP 7,043,396,347, EUR
40,000,000, USD 40,000,000
and JPY 1,250,000,000
06/05/09 Annual Lloyds LYG 539439109 8 Issue of Equity with For For 04/28/09 Mgmt
Banking Rights Under a General
Group plc Authority up to GBP
1,368,679,269 in Ord.
Shares and GBP 52,035,254,
USD 38,875,000, EUR
39,875,000 and JPY
1,250,000,000 in
Preference Shares and an
Additional Amount up to
GBP 1,368,679,269 (Rights
Issue)
06/05/09 Annual Lloyds LYG 539439109 9 Authorise Issue of Equity For For 04/28/09 Mgmt
Banking or Equity-Linked
Group plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 205,301,890
06/05/09 Annual Lloyds LYG 539439109 10 Authorise 1,642,415,123 For For 04/28/09 Mgmt
Banking Ordinary Shares for Market
Group plc Purchase
06/05/09 Annual Lloyds LYG 539439109 11 Renew and Extend Company's For For 04/28/09 Mgmt
Banking Auth. to Make Market
Group plc Purchases of GBP 1B Issued
by Company to HM Treasury
and GBP 3B Issued by HBOS
plc to HM Treasury Fixed
to Floating Callable
Non-Cumulative Preference
Shares; Auth. 4M
Preference Shares for
Market Purchase
06/05/09 Annual Lloyds LYG 539439109 12 Amend Art. of Assoc. by For For 04/28/09 Mgmt
Banking Deleting All the
Group plc Provisions of the
Company's Memorandum of
Association which, by
Virtue of Section 28 of
the Company's Act 2006,
are to be Treated as Part
of the Articles of
Association of the
Company; Adopt New Art. of
Assoc.
06/05/09 Annual Lloyds LYG 539439109 13 Approve That a General For For 04/28/09 Mgmt
Banking Meeting Other Than an
Group plc Annual General Meeting May
Be Called on Not Less Than
14 Clear Days' Notice
06/05/09 Annual Lloyds LYG 539439109 14 Auth. Company and For For 04/28/09 Mgmt
Banking Subsidiaries to Make EU
Group plc Political Donations to
Political Parties or
Independent Election
Candidates up to GBP
100,000, to Political Org.
Other Than Political
Parties up to GBP 100,000
and Incur EU Political
Expenditure up to GBP
100,000
06/05/09 Special Lloyds LYG 539439109 1 Increase Cap.to GBP 9B,EUR For For 04/28/09 Mgmt
Banking 40M,USD 40M and JPY 1B(If
Group plc Resolution 7 in Notice of
AGM is Passed)or to GBP
8B,USD 40M,EUR 40M and JPY
1B(If Resolution 7 in
Notice of AGM is Not
Passed);Issue Equity with
Rights up to GBP
2B(Placing and
Compensatory Open Offer)
06/05/09 Special Lloyds LYG 539439109 2 Increase Cap.by 7B For For 04/28/09 Mgmt
Banking Ord.Shares(If Resolution 7
Group plc (AGM) is Passed)or by 13B
Ord. Shares(If Resolution
7 is Not Passed);Issue
Equity with Rights up to
GBP 2B(Ord. Shares)and GBP
52M,USD 38M,EUR 39M and
JPY 1B(Pref. Shares)and up
to Further GBP 2B(Rights
Issue)
06/05/09 Special Lloyds LYG 539439109 3 Approve the Placing and For For 04/28/09 Mgmt
Banking Compensatory Open Offer
Group plc and the HMT Preference
Share Redemption Being a
Related Party Transaction
for the Purposes of the
Listing Rules of the
United Kingdom Listing
Authority
06/05/09 Special Lloyds LYG 539439109 4 Approve Waiver on For For 04/28/09 Mgmt
Banking Tender-Bid Requirement
Group plc
Page 36
06/05/09 Special Lloyds LYG 539439109 5 Authorise Issue of Equity For For 04/28/09 Mgmt
Banking without Pre-emptive Rights
Group plc up to Aggregate Nominal
Amount of GBP
2,602,133,750 Pursuant to
the Placing and
Compensatory Open Offer
06/05/09 Special Lloyds LYG 539439109 6 Authorise Issue of Equity For For 04/28/09 Mgmt
Banking or Equity-Linked
Group plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 340,507,871
06/09/09 Annual Overseas OSG 690368105 1.1 Elect Director Morten For For 04/17/09 Mgmt
Shipholding Arntzen
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.2 Elect Director Oudi For Withhold04/17/09 Mgmt
Shipholding Recanati
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.3 Elect Director G. Allen For For 04/17/09 Mgmt
Shipholding Andreas, III
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.4 Elect Director Alan R. For For 04/17/09 Mgmt
Shipholding Batkin
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.5 Elect Director Thomas B. For Withhold04/17/09 Mgmt
Shipholding Coleman
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.6 Elect Director Charles A. For Withhold04/17/09 Mgmt
Shipholding Fribourg
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.7 Elect Director Stanley For For 04/17/09 Mgmt
Shipholding Komaroff
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.8 Elect Director Solomon N. For For 04/17/09 Mgmt
Shipholding Merkin
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.9 Elect Director Joel I. For For 04/17/09 Mgmt
Shipholding Picket
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.10 Elect Director Ariel For For 04/17/09 Mgmt
Shipholding Recanati
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.11 Elect Director Thomas F. For For 04/17/09 Mgmt
Shipholding Robards
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.12 Elect Director Jean-Paul For Withhold04/17/09 Mgmt
Shipholding Vettier
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 1.13 Elect Director Michael J. For For 04/17/09 Mgmt
Shipholding Zimmerman
Group, Inc.
06/09/09 Annual Overseas OSG 690368105 2 Amend Executive Incentive For For 04/17/09 Mgmt
Shipholding Bonus Plan
Group, Inc.
06/10/09 Annual Tech Data TECD 878237106 1.1 Elect Director Kathleen For For 04/02/09 Mgmt
Corp. Misunas
06/10/09 Annual Tech Data TECD 878237106 1.2 Elect Director Thomas I. For For 04/02/09 Mgmt
Corp. Morgan
06/10/09 Annual Tech Data TECD 878237106 1.3 Elect Director Steven A. For For 04/02/09 Mgmt
Corp. Raymund
06/10/09 Annual Tech Data TECD 878237106 2 Adopt Majority Voting for For For 04/02/09 Mgmt
Corp. Uncontested Election of
Directors
06/10/09 Annual Tech Data TECD 878237106 3 Ratify Auditors For For 04/02/09 Mgmt
Corp.
06/10/09 Annual Tech Data TECD 878237106 4 Advisory Vote to Ratify For For 04/02/09 Mgmt
Corp. Named Executive Officers'
Compensation
06/10/09 Annual Tech Data TECD 878237106 5 Approve Omnibus Stock Plan For For 04/02/09 Mgmt
Corp.
06/10/09 Annual Vimpel VIP 68370R109 1 To Approve The 2008 For For 05/05/09 Mgmt
Communications Vimpelcom Annual Report
OJSC Prepared Inaccordance With
Russian Law.
06/10/09 Annual Vimpel VIP 68370R109 2 Approve Vimpelcom S 2008 For For 05/05/09 Mgmt
Communications Unconsolidated
OJSC Accountingstatements,
Including Profit And Loss
Statement For 2008.
06/10/09 Annual Vimpel VIP 68370R109 3 Approve Allocation of For For 05/05/09 Mgmt
Communications Income, Omission of
OJSC Dividends on Ordinary
Shares, and Payment of
Dividends of RUB 0.001 per
Type A Preferred Share
06/10/09 Annual Vimpel VIP 68370R109 Elect Nine Directors via 05/05/09
Communications Cumulative Voting
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.1 Elect Mikhail Fridman as None Against 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.2 Elect Kjell Morten Johnsen None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.3 Elect Hans Peter None For 05/05/09 Mgmt
Communications Kohlhammer as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.4 Elect Jo Olav Lunder as None For 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.5 Elect Oleg Malis as None Against 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.6 Elect Leonid Novoselsky as None For 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.7 Elect Aleksey Reznikovich None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.8 Elect Ole Bjorn Sjulstad None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.9 Elect Jan Edvard Thygesen None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 5 Elect The Following For For 05/05/09 Mgmt
Communications Individuals To The Audit
OJSC Commission:Alexander
Gersh, Halvor Bru And
Nigel Robinson.
Page 37
06/10/09 Annual Vimpel VIP 68370R109 6 Ratify Ernst & Young (CIS) For For 05/05/09 Mgmt
Communications Ltd. as Auditor of
OJSC Company's Accounts
Prepared in Accordance
with U.S. GAAP, and
Rosexpertiza LLC as
Auditor of Company's
Accounts Prepared in
Accordance with Russian
Accounting Standards
06/10/09 Annual Vimpel VIP 68370R109 7 Approve The Amended For For 05/05/09 Mgmt
Communications By-laws Of The Audit
OJSC Commission Of Vimpelcom.
06/10/09 Annual Vimpel VIP 68370R109 8 Approve The Amended For For 05/05/09 Mgmt
Communications Charter Of Vimpelcom.
OJSC
06/10/09 Annual Vimpel VIP 68370R109 1 To Approve The 2008 For For 05/05/09 Mgmt
Communications Vimpelcom Annual Report
OJSC Prepared Inaccordance With
Russian Law.
06/10/09 Annual Vimpel VIP 68370R109 2 Approve Vimpelcom S 2008 For For 05/05/09 Mgmt
Communications Unconsolidated
OJSC Accountingstatements,
Including Profit And Loss
Statement For 2008.
06/10/09 Annual Vimpel VIP 68370R109 3 Approve Allocation of For For 05/05/09 Mgmt
Communications Income, Omission of
OJSC Dividends on Ordinary
Shares, and Payment of
Dividends of RUB 0.001 per
Type A Preferred Share
06/10/09 Annual Vimpel VIP 68370R109 Elect Nine Directors via 05/05/09
Communications Cumulative Voting
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.1 Elect Mikhail Fridman as None Against 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.2 Elect Kjell Morten Johnsen None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.3 Elect Hans Peter None For 05/05/09 Mgmt
Communications Kohlhammer as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.4 Elect Jo Olav Lunder as None For 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.5 Elect Oleg Malis as None Against 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.6 Elect Leonid Novoselsky as None For 05/05/09 Mgmt
Communications Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.7 Elect Aleksey Reznikovich None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.8 Elect Ole Bjorn Sjulstad None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 4.9 Elect Jan Edvard Thygesen None Against 05/05/09 Mgmt
Communications as Director
OJSC
06/10/09 Annual Vimpel VIP 68370R109 5 Elect The Following For For 05/05/09 Mgmt
Communications Individuals To The Audit
OJSC Commission:Alexander
Gersh, Halvor Bru And
Nigel Robinson.
06/10/09 Annual Vimpel VIP 68370R109 6 Ratify Ernst & Young (CIS) For For 05/05/09 Mgmt
Communications Ltd. as Auditor of
OJSC Company's Accounts
Prepared in Accordance
with U.S. GAAP, and
Rosexpertiza LLC as
Auditor of Company's
Accounts Prepared in
Accordance with Russian
Accounting Standards
06/10/09 Annual Vimpel VIP 68370R109 7 Approve The Amended For For 05/05/09 Mgmt
Communications By-laws Of The Audit
OJSC Commission Of Vimpelcom.
06/10/09 Annual Vimpel VIP 68370R109 8 Approve The Amended For For 05/05/09 Mgmt
Communications Charter Of Vimpelcom.
OJSC
06/11/09 Annual United URI 911363109 1 Elect Director Jenne K. For For 04/24/09 Mgmt
Rentals, Inc. Britell, Ph.D.
06/11/09 Annual United URI 911363109 2 Elect Director Jos B. For For 04/24/09 Mgmt
Rentals, Inc. Alvarez
06/11/09 Annual United URI 911363109 3 Elect Director Bobby J. For For 04/24/09 Mgmt
Rentals, Inc. Griffin
06/11/09 Annual United URI 911363109 4 Elect Director Michael J. For For 04/24/09 Mgmt
Rentals, Inc. Kneeland
06/11/09 Annual United URI 911363109 5 Elect Director Singleton For For 04/24/09 Mgmt
Rentals, Inc. B. McAllister
06/11/09 Annual United URI 911363109 6 Elect Director Brian D. For For 04/24/09 Mgmt
Rentals, Inc. McAuley
06/11/09 Annual United URI 911363109 7 Elect Director John S. For For 04/24/09 Mgmt
Rentals, Inc. McKinney
06/11/09 Annual United URI 911363109 8 Elect Director Jason For For 04/24/09 Mgmt
Rentals, Inc. Papastavrou, Ph.D.
06/11/09 Annual United URI 911363109 9 Elect Director Filippo For For 04/24/09 Mgmt
Rentals, Inc. Passerini
06/11/09 Annual United URI 911363109 10 Approve Executive For For 04/24/09 Mgmt
Rentals, Inc. Incentive Bonus Plan
06/11/09 Annual United URI 911363109 11 Ratify Auditors For For 04/24/09 Mgmt
Rentals, Inc.
06/16/09 Annual Cedar CDR 150602209 1 Elect Director James J. For For 04/24/09 Mgmt
Shopping Burns
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 2 Elect Director Richard For For 04/24/09 Mgmt
Shopping Homburg
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 3 Elect Director Pamela N. For For 04/24/09 Mgmt
Shopping Hootkin
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 4 Elect Director Paul G. For For 04/24/09 Mgmt
Shopping Kirk, Jr.
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 5 Elect Director Everett B. For For 04/24/09 Mgmt
Shopping Miller, III
Centers, Inc.
Page 38
06/16/09 Annual Cedar CDR 150602209 6 Elect Director Leo S. For For 04/24/09 Mgmt
Shopping Ullman
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 7 Elect Director Roger M. For For 04/24/09 Mgmt
Shopping Widmann
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 8 Ratify Auditors For For 04/24/09 Mgmt
Shopping
Centers, Inc.
06/17/09 Special ArcelorMittal MT 03938L104 1 Approve Issuance of Equity For For 05/27/09 Mgmt
or Equity-Linked
Securities without
Preemptive Rights Within
Limits of Authorized
Capital and Amend Article
5.5 Accordingly
06/18/09 Annual Dollar Tree DLTR 256746108 1.1 Elect Director Arnold S. For Withhold04/17/09 Mgmt
Inc. Barron
06/18/09 Annual Dollar Tree DLTR 256746108 1.2 Elect Director J. Douglas For Withhold04/17/09 Mgmt
Inc. Perry
06/18/09 Annual Dollar Tree DLTR 256746108 1.3 Elect Director Thomas A. For Withhold04/17/09 Mgmt
Inc. Saunders III
06/18/09 Annual Dollar Tree DLTR 256746108 1.4 Elect Director Carl P. For Withhold04/17/09 Mgmt
Inc. Zeithaml
06/18/09 Annual Dollar Tree DLTR 256746108 2 Declassify the Board of Against For 04/17/09 ShrHoldr
Inc. Directors
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Andrew A. For For 04/30/09 Mgmt
Clothiers, Giordano
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director William E. For For 04/30/09 Mgmt
Clothiers, Herron
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director Henry For For 04/30/09 Mgmt
Clothiers, Homes, III
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/09 Mgmt
Clothiers,
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 3 Approve Executive For For 04/30/09 Mgmt
Clothiers, Incentive Bonus Plan
Inc.
06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director France A. For For 04/20/09 Mgmt
Cordova
06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director Kenneth C. For For 04/20/09 Mgmt
Dahlberg
06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Jere A. For For 04/20/09 Mgmt
Drummond
06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director John J. For For 04/20/09 Mgmt
Hamre
06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director Miriam E. For For 04/20/09 Mgmt
John
06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Anita K. For For 04/20/09 Mgmt
Jones
06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director John P. For For 04/20/09 Mgmt
Jumper
06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director Harry M.J. For For 04/20/09 Mgmt
Kraemer, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Edward J. For For 04/20/09 Mgmt
Sanderson, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Louis A. For For 04/20/09 Mgmt
Simpson
06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. Thomas For For 04/20/09 Mgmt
Young
06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve Conversion of For For 04/20/09 Mgmt
Securities
06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 1 Amend A Part Of The For For 03/30/09 Mgmt
Articles Of Incorporation.
06/19/09 Annual Sony Corp. 6758 835699307 2.1 Director Howard Stringer For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.2 Director Ryoji Chubachi For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.3 Director Nobuyuki Oneda For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.4 Director Yotaro Kobayashi For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.5 Director Sakie T. Fukushima For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.6 Director Yoshihiko Miyauchi For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.7 Director Yoshiaki Yamauchi For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.8 Director Peter Bonfield For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.9 Director Fueo Sumita For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.10 Director Fujio Cho For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.11 Director Ryuji Yasuda For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.12 Director Yukako Uchinaga For For 03/30/09 Mgmt
Page 39
06/19/09 Annual Sony Corp. 6758 835699307 2.13 Director Mitsuaki Yahagi For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.14 Director Tsun-yan Hsieh For For 03/30/09 Mgmt
06/19/09 Annual Sony Corp. 6758 835699307 2.15 Director Roland A. For For 03/30/09 Mgmt
Hernandez
06/19/09 Annual Sony Corp. 6758 835699307 3 Issue Stock Acquisition For For 03/30/09 Mgmt
Rights For The Purpose Of
Granting Stock Options.
06/23/09 Annual Hitachi Ltd. 6501 433578507 1 Approve Reduction in Legal For For 03/31/09 Mgmt
Reserves
06/23/09 Annual Hitachi Ltd. 6501 433578507 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.1 Elect Director Tadamichi For For 03/31/09 Mgmt
Sakiyama
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.2 Elect Director Takashi For For 03/31/09 Mgmt
Kawamura
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.3 Elect Director Michiharu For For 03/31/09 Mgmt
Nakamura
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.4 Elect Director Takashi For For 03/31/09 Mgmt
Miyoshi
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.5 Elect Director Yoshie Ota For For 03/31/09 Mgmt
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.6 Elect Director Mitsuo For For 03/31/09 Mgmt
Ohashi
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.7 Elect Director Akihiko For Against 03/31/09 Mgmt
Nomiyama
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.8 Elect Director Kenji For For 03/31/09 Mgmt
Miyahara
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.9 Elect Director Tohru For Against 03/31/09 Mgmt
Motobayashi
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.10 Elect Director Takeo Ueno For For 03/31/09 Mgmt
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.11 Elect Director Shungo Dazai For For 03/31/09 Mgmt
06/23/09 Annual Hitachi Ltd. 6501 433578507 3.12 Elect Director Michihiro For For 03/31/09 Mgmt
Honda
06/23/09 Annual Honda Motor 7267 438128308 1 Distribution Of Dividends For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 2 Partial Amendment To The For For 03/30/09 Mgmt
Co. Ltd. Articles Of Incorporation
06/23/09 Annual Honda Motor 7267 438128308 3.1 Director Satoshi Aoki For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.2 Director Takeo Fukui For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.3 Director Koichi Kondo For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.4 Director Atsuyoshi Hyogo For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.5 Director Mikio Yoshimi For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.6 Director Takanobu Ito For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.7 Director Shigeru Takagi For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.8 Director Akio Hamada For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.9 Director Tetsuo Iwamura For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.10 Director Tatsuhiro Oyama For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.11 Director Fumihiko Ike For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.12 Director Masaya Yamashita For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.13 Director Kensaku Hogen For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.14 Director Sho Minekawa For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.15 Director Hiroshi Soda For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.16 Director Takuji Yamada For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.17 Director Yoichi Hojo For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.18 Director Nobuo Kuroyanagi For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.19 Director Hiroshi Kobayashi For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.20 Director Tsuneo Tanai For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.21 Director Hiroyuki Yamada For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 4 Election Of One (1) For For 03/30/09 Mgmt
Co. Ltd. Corporate Auditor: Hideki
Okada
06/23/09 Annual Honda Motor 7267 438128308 5 Payment Of Bonus To For For 03/30/09 Mgmt
Co. Ltd. Directors And Corporate
Auditors For The85th
Fiscal Year
06/24/09 Annual Nippon 9432 654624105 1 Distribution Of Retained For For 03/30/09 Mgmt
Telegraph & Earnings As Dividends
Telephone
Corp.
06/24/09 Annual Nippon 9432 654624105 2 Partial Amendment Of The For For 03/30/09 Mgmt
Telegraph & Articles Of Incorporation
Telephone
Corp.
06/24/09 Annual Nippon 9432 654624105 3 Election Of Director: For For 03/30/09 Mgmt
Telegraph & Hiromichi Shinohara
Telephone
Corp.
06/24/09 Annual Nippon 9432 654624105 4 Election Of Director: For For 03/30/09 Mgmt
Telegraph & Tetsuya Shouji
Telephone
Corp.
07/10/08 Annual Sigma SIGM 826565103 1.1 Elect Director Thinh Q. For For 05/23/08 Mgmt
Designs, Inc. Tran
07/10/08 Annual Sigma SIGM 826565103 1.2 Elect Director William J. For For 05/23/08 Mgmt
Designs, Inc. Almon
07/10/08 Annual Sigma SIGM 826565103 1.3 Elect Director Julien For For 05/23/08 Mgmt
Designs, Inc. Nguyen
07/10/08 Annual Sigma SIGM 826565103 1.4 Elect Director Lung C. Tsai For For 05/23/08 Mgmt
Designs, Inc.
07/10/08 Annual Sigma SIGM 826565103 2 Ratify Auditors For For 05/23/08 Mgmt
Designs, Inc.
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
Page 40
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
07/18/08 Special The South TSFG 837841105 1 Approve Conversion of For For 06/09/08 Mgmt
Financial Securities
Group Inc.
07/18/08 Special The South TSFG 837841105 2 Adjourn Meeting For For 06/09/08 Mgmt
Financial
Group Inc.
07/24/08 Annual Audiovox VOXX 050757103 1.1 Elect Director Paul C. For For 05/30/08 Mgmt
Corp. Kreuch, Jr.
07/24/08 Annual Audiovox VOXX 050757103 1.2 Elect Director Dennis F. For For 05/30/08 Mgmt
Corp. McManus
07/24/08 Annual Audiovox VOXX 050757103 1.3 Elect Director Peter A. For For 05/30/08 Mgmt
Corp. Lesser
07/24/08 Annual Audiovox VOXX 050757103 1.4 Elect Director John J. For Withhold05/30/08 Mgmt
Corp. Shalam
07/24/08 Annual Audiovox VOXX 050757103 1.5 Elect Director Patrick M. For Withhold05/30/08 Mgmt
Corp. Lavelle
07/24/08 Annual Audiovox VOXX 050757103 1.6 Elect Director Charles For Withhold05/30/08 Mgmt
Corp. M.Stoehr
07/24/08 Annual Audiovox VOXX 050757103 1.7 Elect Director Philip For Withhold05/30/08 Mgmt
Corp. Christopher
07/24/08 Annual Audiovox VOXX 050757103 2 Ratify Auditors For For 05/30/08 Mgmt
Corp.
07/30/08 Annual Kemet KEME 488360108 1.1 Elect Director Joseph V. For For 06/09/08 Mgmt
Corporation Borruso
07/30/08 Annual Kemet KEME 488360108 1.2 Elect Director E. Erwin For For 06/09/08 Mgmt
Corporation Maddrey, II
07/30/08 Annual Kemet KEME 488360108 1.3 Elect Director Frank G. For For 06/09/08 Mgmt
Corporation Brandenberg
07/30/08 Annual Kemet KEME 488360108 2 Ratify Auditors For For 06/09/08 Mgmt
Corporation
07/30/08 Annual Kemet KEME 488360108 3 Declassify the Board of Against For 06/09/08 ShrHoldr
Corporation Directors
07/30/08 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 05/27/08 Mgmt
Devices, Inc. E. Paladino
07/30/08 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 05/27/08 Mgmt
Devices, Inc. Bruggeworth
07/30/08 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 05/27/08 Mgmt
Devices, Inc. DiLeo
07/30/08 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 05/27/08 Mgmt
Devices, Inc. Gardner
07/30/08 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 05/27/08 Mgmt
Devices, Inc. Harding
07/30/08 Annual RF Micro RFMD 749941100 1.6 Elect Director Casimir S. For For 05/27/08 Mgmt
Devices, Inc. Skrzypczak
07/30/08 Annual RF Micro RFMD 749941100 1.7 Elect Director Erik H. Van For For 05/27/08 Mgmt
Devices, Inc. Der Kaay
07/30/08 Annual RF Micro RFMD 749941100 1.8 Elect Director W.H. For For 05/27/08 Mgmt
Devices, Inc. Wilkinson, Jr.
07/30/08 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 05/27/08 Mgmt
Devices, Inc.
07/31/08 Annual Tidewater TDW 886423102 1.1 Elect Director M. Jay For For 06/06/08 Mgmt
Inc. Allison
07/31/08 Annual Tidewater TDW 886423102 1.2 Elect Director James C. Day For For 06/06/08 Mgmt
Inc.
07/31/08 Annual Tidewater TDW 886423102 1.3 Elect Director Richard T. For For 06/06/08 Mgmt
Inc. Du Moulin
07/31/08 Annual Tidewater TDW 886423102 1.4 Elect Director J. Wayne For For 06/06/08 Mgmt
Inc. Leonard
07/31/08 Annual Tidewater TDW 886423102 1.5 Elect Director Richard A. For For 06/06/08 Mgmt
Inc. Pattarozzi
07/31/08 Annual Tidewater TDW 886423102 1.6 Elect Director Nicholas For For 06/06/08 Mgmt
Inc. Sutton
07/31/08 Annual Tidewater TDW 886423102 1.7 Elect Director Cindy B. For For 06/06/08 Mgmt
Inc. Taylor
07/31/08 Annual Tidewater TDW 886423102 1.8 Elect Director Dean E. For For 06/06/08 Mgmt
Inc. Taylor
07/31/08 Annual Tidewater TDW 886423102 1.9 Elect Director Jack E. For For 06/06/08 Mgmt
Inc. Thompson
07/31/08 Annual Tidewater TDW 886423102 2 Approve Executive For For 06/06/08 Mgmt
Inc. Incentive Bonus Plan
07/31/08 Annual Tidewater TDW 886423102 3 Ratify Auditors For For 06/06/08 Mgmt
Inc.
08/05/08 Annual Universal UVV 913456109 1.1 Elect Director George C. For For 06/17/08 Mgmt
Corp. Freeman, III
08/05/08 Annual Universal UVV 913456109 1.2 Elect Director Eddie N. For For 06/17/08 Mgmt
Corp. Moore, Jr.
08/05/08 Annual Universal UVV 913456109 1.3 Elect Director Hubert R. For For 06/17/08 Mgmt
Corp. Stallard
08/19/08 Annual School SCHS 807863105 1.1 Elect Director Edward C. For For 07/02/08 Mgmt
Specialty, Emma
Inc.
08/19/08 Annual School SCHS 807863105 1.2 Elect Director Jonathan J. For For 07/02/08 Mgmt
Specialty, Ledecky
Inc.
08/19/08 Annual School SCHS 807863105 2 Approve Omnibus Stock Plan For Against 07/02/08 Mgmt
Specialty,
Inc.
08/19/08 Annual School SCHS 807863105 3 Ratify Auditors For For 07/02/08 Mgmt
Specialty,
Inc.
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.1 Elect Director Kurt L. For For 06/25/08 Mgmt
Darrow
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.2 Elect Director James W. For For 06/25/08 Mgmt
Johnston
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.3 Elect Director H. George For For 06/25/08 Mgmt
Levy
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.4 Elect Director W. Alan For For 06/25/08 Mgmt
McCollough
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 2 Ratify Auditors For For 06/25/08 Mgmt
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 3 Reduce Supermajority Vote For For 06/25/08 Mgmt
Requirement
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 4 Reduce Supermajority Vote For For 06/25/08 Mgmt
Requirement Relating to
Business Combinations
08/20/08 Annual La-Z-Boy Inc. LZB 505336107 5 Declassify the Board of Against For 06/25/08 ShrHoldr
Directors
08/25/08 Special Kookmin Bank KOKBFG 50049M109 1 Approval of Stock Transfer For For 07/30/08 Mgmt
Plan to Establish
Financial Holding Company
through Comprehensive
Stock Transfer
08/25/08 Special Kookmin Bank KOKBFG 50049M109 2 Amend Articles Regarding For For 07/30/08 Mgmt
Settlement Method for
Outstanding Stock Options
09/08/08 Annual Bob Evans BOBE 096761101 1 Elect Director Cheryl L. For For 07/10/08 Mgmt
Farms, Inc. Krueger
Page 41
09/08/08 Annual Bob Evans BOBE 096761101 2 Elect Director G. Robert For For 07/10/08 Mgmt
Farms, Inc. Lucas, II
09/08/08 Annual Bob Evans BOBE 096761101 3 Elect Director Eileen A. For For 07/10/08 Mgmt
Farms, Inc. Mallesch
09/08/08 Annual Bob Evans BOBE 096761101 4 Ratify Auditors For For 07/10/08 Mgmt
Farms, Inc.
09/19/08 Annual Jakks JAKK 47012E106 1.1 Elect Director Jack For For 08/11/08 Mgmt
Pacific, Inc. Friedman
09/19/08 Annual Jakks JAKK 47012E106 1.2 Elect Director Stephen G. For For 08/11/08 Mgmt
Pacific, Inc. Berman
09/19/08 Annual Jakks JAKK 47012E106 1.3 Elect Director Dan Almagor For For 08/11/08 Mgmt
Pacific, Inc.
09/19/08 Annual Jakks JAKK 47012E106 1.4 Elect Director David C. For For 08/11/08 Mgmt
Pacific, Inc. Blatte
09/19/08 Annual Jakks JAKK 47012E106 1.5 Elect Director Robert E. For For 08/11/08 Mgmt
Pacific, Inc. Glick
09/19/08 Annual Jakks JAKK 47012E106 1.6 Elect Director Michael G. For For 08/11/08 Mgmt
Pacific, Inc. Miller
09/19/08 Annual Jakks JAKK 47012E106 1.7 Elect Director Murray L. For For 08/11/08 Mgmt
Pacific, Inc. Skala
09/19/08 Annual Jakks JAKK 47012E106 2 Ratify Auditors For For 08/11/08 Mgmt
Pacific, Inc.
09/19/08 Annual Jakks JAKK 47012E106 3 Amend Omnibus Stock Plan For For 08/11/08 Mgmt
Pacific, Inc.
09/19/08 Annual Jakks JAKK 47012E106 4 Other Business For Against 08/11/08 Mgmt
Pacific, Inc.
09/24/08 Annual Scholastic SCHL 807066105 1.1 Elect Director James W. For For 08/01/08 Mgmt
Corp. Barge
09/24/08 Annual Scholastic SCHL 807066105 1.2 Elect Director John G. For For 08/01/08 Mgmt
Corp. Mcdonald
10/02/08 Special UBS AG UBS H89231338 1 ELECTION OF DIRECTOR: For For 09/03/08 Mgmt
SALLY BOTT
10/02/08 Special UBS AG UBS H89231338 2 ELECTION OF DIRECTOR: For For 09/03/08 Mgmt
RAINER-MARC FREY
10/02/08 Special UBS AG UBS H89231338 3 ELECTION OF DIRECTOR: For For 09/03/08 Mgmt
BRUNO GEHRIG
10/02/08 Special UBS AG UBS H89231338 4 ELECTION OF DIRECTOR: For For 09/03/08 Mgmt
WILLIAM G. PARRETT
10/02/08 Special UBS AG UBS H89231338 5 AMENDMENTS TO THE ARTICLES For For 09/03/08 Mgmt
OF ASSOCIATION: ADJUSTMENT
TO THE NEW UBS CORPORATE
GOVERNANCE EFFECTIVE AS OF
1 JULY 2008
10/02/08 Special UBS AG UBS H89231338 6 IN CASE OF AD-HOC For Against 09/03/08 Mgmt
SHAREHOLDERS MOTIONS
DURING THE EXTRAORDINARY
GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
10/07/08 Special Kansas City KSU 485170302 1 Approve Omnibus Stock Plan For For 08/13/08 Mgmt
Southern
10/09/08 Annual MOSAIC CO MOS 61945A107 1.1 Elect Director David B. For For 08/11/08 Mgmt
Mathis
10/09/08 Annual MOSAIC CO MOS 61945A107 1.2 Elect Director James L. For For 08/11/08 Mgmt
Popowich
10/09/08 Annual MOSAIC CO MOS 61945A107 1.3 Elect Director James T. For For 08/11/08 Mgmt
Prokopanko
10/09/08 Annual MOSAIC CO MOS 61945A107 1.4 Elect Director Steven M. For For 08/11/08 Mgmt
Seibert
10/09/08 Annual MOSAIC CO MOS 61945A107 2 Ratify Auditors For For 08/11/08 Mgmt
10/10/08 Annual RPM RPM 749685103 1.1 Elect Director Frederick For Withhold08/15/08 Mgmt
International R. Nance
Inc.
10/10/08 Annual RPM RPM 749685103 1.2 Elect Director Charles A. For For 08/15/08 Mgmt
International Ratner
Inc.
10/10/08 Annual RPM RPM 749685103 1.3 Elect Director William B. For For 08/15/08 Mgmt
International Summers, Jr.
Inc.
10/10/08 Annual RPM RPM 749685103 1.4 Elect Director Jerry Sue For For 08/15/08 Mgmt
International Thornton
Inc.
10/10/08 Annual RPM RPM 749685103 2 Ratify Auditors For For 08/15/08 Mgmt
International
Inc.
11/06/08 Annual Western WDC 958102105 1 Elect Director Peter D. For For 09/17/08 Mgmt
Digital Corp. Behrendt
11/06/08 Annual Western WDC 958102105 2 Elect Director Kathleen A. For For 09/17/08 Mgmt
Digital Corp. Cote
11/06/08 Annual Western WDC 958102105 3 Elect Director John F. For For 09/17/08 Mgmt
Digital Corp. Coyne
11/06/08 Annual Western WDC 958102105 4 Elect Director Henry T. For For 09/17/08 Mgmt
Digital Corp. DeNero
11/06/08 Annual Western WDC 958102105 5 Elect Director William L. For For 09/17/08 Mgmt
Digital Corp. Kimsey
11/06/08 Annual Western WDC 958102105 6 Elect Director Michael D. For For 09/17/08 Mgmt
Digital Corp. Lambert
11/06/08 Annual Western WDC 958102105 7 Elect Director Matthew E. For For 09/17/08 Mgmt
Digital Corp. Massengill
11/06/08 Annual Western WDC 958102105 8 Elect Director Roger H. For For 09/17/08 Mgmt
Digital Corp. Moore
11/06/08 Annual Western WDC 958102105 9 Elect Director Thomas E. For For 09/17/08 Mgmt
Digital Corp. Pardun
11/06/08 Annual Western WDC 958102105 10 Elect Director Arif Shakeel For For 09/17/08 Mgmt
Digital Corp.
11/06/08 Annual Western WDC 958102105 11 Amend Qualified Employee For For 09/17/08 Mgmt
Digital Corp. Stock Purchase Plan
11/06/08 Annual Western WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt
Digital Corp.
11/19/08 Special Lloyds TSB LYG 539439109 1 TO AUTHORISE THE For For 10/27/08 Mgmt
Group plc ACQUISITION OF HBOS PLC
11/19/08 Special Lloyds TSB LYG 539439109 2 TO AUTHORISE THE WAIVER For For 10/27/08 Mgmt
Group plc BY THE PANEL IN RELATION
TO THE ACQUISITION OF
SHARES BY HM TREASURY
11/19/08 Special Lloyds TSB LYG 539439109 3 TO INCREASE THE For For 10/27/08 Mgmt
Group plc AUTHORISED SHARE CAPITAL
OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO
ALLOT THE NEW SHARES
11/19/08 Special Lloyds TSB LYG 539439109 4 TO APPROVE A For For 10/27/08 Mgmt
Group plc CAPITALISATION OF THE
COMPANY'S RESERVES TO PAY
UP NEW BONUS SHARES
11/19/08 Special Lloyds TSB LYG 539439109 5 DIRECTORS FEES For For 10/27/08 Mgmt
Group plc
11/19/08 Special Lloyds TSB LYG 539439109 6 TO AUTHORISE A BUYBACK OF For For 10/27/08 Mgmt
Group plc THE PREFERENCE SHARES TO
BE ISSUED TO HM TREASURY
Page 42
11/19/08 Special Lloyds TSB LYG 539439109 7 DIRECTORS POWER TO ISSUE For For 10/27/08 Mgmt
Group plc SHARES FOR CASH
11/19/08 Special Lloyds TSB LYG 539439109 8 TO CHANGE THE NAME OF THE For For 10/27/08 Mgmt
Group plc COMPANY
11/19/08 Special Sierra NVE 826428104 1 Change Company Name For For 10/06/08 Mgmt
Pacific
Resources
11/20/08 Special The Royal RBS 780097721 1 THAT THE AUTHORISED SHARE For For 11/05/08 Mgmt
Bank of CAPITAL OF THE COMPANY BE
Scotland INCREASED BY CREATION OF
Group plc ADDITIONAL ORDINARY SHARES
IN THE CAPITAL OF THE
COMPANY, SUCH SHARES
FORMING ONE CLASS WITH
EXISTING ORDINARY SHARES
AND HAVING ATTACHED THE
RESPECTIVE RIGHTS AND
PRIVILEGES
11/20/08 Special The Royal RBS 780097721 2 THAT THE AUTHORITY TO For For 11/05/08 Mgmt
Bank of ALLOT RELEVANT SECURITIES
Scotland CONFERRED ON THE DIRECTORS
Group plc OF THE COMPANY BY ARTICLE
13(B) OF THE ARTICLES OF
ASSOCIATION FOR THE
PRESCRIBED PERIOD ENDING
ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2009
11/20/08 Special The Royal RBS 780097721 3 THAT SUBJECT TO THE For For 11/05/08 Mgmt
Bank of PLACING AND OPEN OFFER OF
Scotland 22,909,776,276 NEW SHARES
Group plc IN THE COMPANY, AS
DESCRIBED IN THE COMPANY'S
CIRCULAR TO SHAREHOLDERS.
THE WAIVER BY THE PANEL ON
TAKEOVERS AND MERGERS
ARISE FOR HM TREASURY TO
MAKE A GENERAL CASH OFFER
11/27/08 Annual BHP Billiton BHP 088606108 1 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Plc's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 2 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Ltd's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 3 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 4 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 5 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 6 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 7 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 8 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 9 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 10 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 11 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 12 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 13 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 14 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 15 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 16 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 17 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 18 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
Page 43
11/27/08 Annual BHP Billiton BHP 088606108 19 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 20 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 21 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 22 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 23 Approve KPMG Audit plc as For For 09/19/08 Mgmt
Limited Auditors of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 24 Approve Issuance of 555.97 For For 09/19/08 Mgmt
Limited Million Shares at $0.50
(Formerly Each to BHP Billiton Plc
BHP Ltd.) Pursuant to its Group
Incentive Schemes
11/27/08 Annual BHP Billiton BHP 088606108 25 Renew the Disapplication For For 09/19/08 Mgmt
Limited of Pre-Emption Rights in
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 26 Authorize Repurchase of Up For For 09/19/08 Mgmt
Limited To 223.11 Million Shares
(Formerly in BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 27.1 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on April 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.2 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on May 29, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.3 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on June 15, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.4 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on July 31, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.5 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on Sept. 15, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.6 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on on Nov. 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 28 Approve Remuneration For For 09/19/08 Mgmt
Limited Report for the Financial
(Formerly Year Ended June 30, 2008
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 29 Approve Amendment to the For For 09/19/08 Mgmt
Limited Group Incentive Scheme to
(Formerly Increase Target Bonus
BHP Ltd.) Amount from 140 Percent to
160 Percent and to
Increase the Maximum Bonus
from 1.5 to 2.0 Times the
Target Bonus Amount
11/27/08 Annual BHP Billiton BHP 088606108 30 Approve Grant of For For 09/19/08 Mgmt
Limited Approximately 49,594
(Formerly Deferred Shares, 197,817
BHP Ltd.) Options, and 349,397
Performance Shares to
Marius Kloppers, CEO,
Pursuant to the Group
Incentive Scheme and Long
Term Incentive Plan
11/27/08 Annual BHP Billiton BHP 088606108 31 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Plc to $3.8 Million
11/27/08 Annual BHP Billiton BHP 088606108 32 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Ltd to $3.8 Million
11/27/08 Annual BHP Billiton BHP 088606108 33 Approve Amendments to the For For 09/19/08 Mgmt
Limited Articles of Association of
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 34 Approve Amendments to the For For 09/19/08 Mgmt
Limited Constitution of BHP
(Formerly Billiton Ltd
BHP Ltd.)
11/27/08 Special UBS AG UBS H89231338 1 MANDATORY CONVERTIBLE For For 10/31/08 Mgmt
NOTES CREATION OF
CONDITIONAL CAPITAL
APPROVAL OF ARTICLE 4A
PARA. 4 OF THE ARTICLES OF
ASSOCIATION
11/27/08 Special UBS AG UBS H89231338 2 IN CASE OF AD-HOC For Against 10/31/08 Mgmt
SHAREHOLDERS' MOTIONS
DURING THE EXTRAORDINARY
GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
12/23/08 Special Wachovia WB 929903102 1 Approve Merger Agreement For For 11/03/08 Mgmt
Corp.
12/23/08 Special Wachovia WB 929903102 2 Adjourn Meeting For For 11/03/08 Mgmt
Corp.
Page 44
- -----------------------------------
GLOBAL DIVIDEND TARGET 15 PORTFOLIO
- -----------------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt
Electric Co. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt
Electric Co. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. Fudge For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt
Electric Co. Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt
Electric Co. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt
Electric Co. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt
Electric Co. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt
Electric Co. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle B. For For 02/23/09 Mgmt
Electric Co. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt
Electric Co. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt
Electric Co. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt
Electric Co. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt
Electric Co. Warner III
04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 3 Provide for Cumulative Against For 02/23/09 ShrHoldr
Electric Co. Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify Against For 02/23/09 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Potential Against Against 02/23/09 ShrHoldr
Electric Co. Conversion of the
Corporation's Business
Units into Four or More
Public Corporations and
Distribute New Shares
04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the Against For 02/23/09 ShrHoldr
Electric Co. Payments of Dividends or
Equivalent Payments to
Senior Executives for
Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Agreement Against For 02/23/09 ShrHoldr
Electric Co. (Change in Control) to
shareholder Vote
04/23/09 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/24/09 Mgmt
Ausiello
04/23/09 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/24/09 Mgmt
Brown
04/23/09 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/24/09 Mgmt
Burns
04/23/09 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/24/09 Mgmt
Burt
04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/24/09 Mgmt
Cornwell
04/23/09 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/24/09 Mgmt
Gray, III
04/23/09 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/24/09 Mgmt
J. Horner
04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director James M. For For 02/24/09 Mgmt
Kilts
04/23/09 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director Jeffrey B. For For 02/24/09 Mgmt
Kindler
04/23/09 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director George A. For For 02/24/09 Mgmt
Lorch
04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. Mead For For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Suzanne For For 02/24/09 Mgmt
Nora Johnson
04/23/09 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Stephen W. For For 02/24/09 Mgmt
Sanger
04/23/09 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/24/09 Mgmt
Steere, Jr.
04/23/09 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 3 Amend Omnibus Stock Plan For For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 4 Limit/Prohibit Executive Against Against 02/24/09 ShrHoldr
Stock-Based Awards
04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote to Ratify Against For 02/24/09 ShrHoldr
Named Executive Officers'
Compensation
04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Cumulative Against For 02/24/09 ShrHoldr
Voting
04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Call Against For 02/24/09 ShrHoldr
Special Meetings
04/29/09 Annual Bank of BAC 060505104 1.1 Elect Director William For For 03/04/09 Mgmt
America Corp. Barnet, III
04/29/09 Annual Bank of BAC 060505104 1.2 Elect Director Frank P. For Against 03/04/09 Mgmt
America Corp. Bramble, Sr.
04/29/09 Annual Bank of BAC 060505104 1.3 Elect Director Virgis W. For For 03/04/09 Mgmt
America Corp. Colbert
04/29/09 Annual Bank of BAC 060505104 1.4 Elect Director John T. For For 03/04/09 Mgmt
America Corp. Collins
04/29/09 Annual Bank of BAC 060505104 1.5 Elect Director Gary L. For For 03/04/09 Mgmt
America Corp. Countryman
04/29/09 Annual Bank of BAC 060505104 1.6 Elect Director Tommy R. For For 03/04/09 Mgmt
America Corp. Franks
04/29/09 Annual Bank of BAC 060505104 1.7 Elect Director Charles K. For For 03/04/09 Mgmt
America Corp. Gifford
04/29/09 Annual Bank of BAC 060505104 1.8 Elect Director Kenneth D. For Against 03/04/09 Mgmt
America Corp. Lewis
04/29/09 Annual Bank of BAC 060505104 1.9 Elect Director Monica C. For Against 03/04/09 Mgmt
America Corp. Lozano
Page 45
04/29/09 Annual Bank of BAC 060505104 1.10 Elect Director Walter E. For For 03/04/09 Mgmt
America Corp. Massey
04/29/09 Annual Bank of BAC 060505104 1.11 Elect Director Thomas J. For For 03/04/09 Mgmt
America Corp. May
04/29/09 Annual Bank of BAC 060505104 1.12 Elect Director Patricia E. For For 03/04/09 Mgmt
America Corp. Mitchell
04/29/09 Annual Bank of BAC 060505104 1.13 Elect Director Joseph W. For For 03/04/09 Mgmt
America Corp. Prueher
04/29/09 Annual Bank of BAC 060505104 1.14 Elect Director Charles O. For For 03/04/09 Mgmt
America Corp. Rossotti
04/29/09 Annual Bank of BAC 060505104 1.15 Elect Director Thomas M. For For 03/04/09 Mgmt
America Corp. Ryan
04/29/09 Annual Bank of BAC 060505104 1.16 Elect Director O. Temple For Against 03/04/09 Mgmt
America Corp. Sloan, Jr.
04/29/09 Annual Bank of BAC 060505104 1.17 Elect Director Robert L. For Against 03/04/09 Mgmt
America Corp. Tillman
04/29/09 Annual Bank of BAC 060505104 1.18 Elect Director Jackie M. For Against 03/04/09 Mgmt
America Corp. Ward
04/29/09 Annual Bank of BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt
America Corp.
04/29/09 Annual Bank of BAC 060505104 3 Advisory Vote to Ratify For Against 03/04/09 Mgmt
America Corp. Named Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 4 Report on Government Against Against 03/04/09 ShrHoldr
America Corp. Service of Employees
04/29/09 Annual Bank of BAC 060505104 5 Advisory Vote to Ratify Against For 03/04/09 ShrHoldr
America Corp. Named Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 6 Provide for Cumulative Against For 03/04/09 ShrHoldr
America Corp. Voting
04/29/09 Annual Bank of BAC 060505104 7 Amend Against For 03/04/09 ShrHoldr
America Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/29/09 Annual Bank of BAC 060505104 8 Require Independent Board Against For 03/04/09 ShrHoldr
America Corp. Chairman
04/29/09 Annual Bank of BAC 060505104 9 Report on Predatory Against For 03/04/09 ShrHoldr
America Corp. Lending Policies
04/29/09 Annual Bank of BAC 060505104 10 Adopt Principles for Against Against 03/04/09 ShrHoldr
America Corp. Health Care Reform
04/29/09 Annual Bank of BAC 060505104 11 TARP Related Compensation Against For 03/04/09 ShrHoldr
America Corp.
04/29/09 Annual E.I. Du Pont DD 263534109 1 Elect Director Samuel W. For For 03/04/09 Mgmt
De Nemours & Bodman
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 2 Elect Director Richard H. For For 03/04/09 Mgmt
De Nemours & Brown
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 3 Elect Director Robert A. For For 03/04/09 Mgmt
De Nemours & Brown
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 4 Elect Director Bertrand P. For For 03/04/09 Mgmt
De Nemours & Collomb
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 5 Elect Director Curtis J. For For 03/04/09 Mgmt
De Nemours & Crawford
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 6 Elect Director Alexander For For 03/04/09 Mgmt
De Nemours & M. Cutler
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 7 Elect Director John T. For For 03/04/09 Mgmt
De Nemours & Dillon
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 8 Elect Director Eleuthere For For 03/04/09 Mgmt
De Nemours & I. Du Pont
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 9 Elect Director Marillyn For For 03/04/09 Mgmt
De Nemours & Hewson
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 10 Elect Director Charles O. For For 03/04/09 Mgmt
De Nemours & Holliday, Jr.
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 11 Elect Director Lois D. For For 03/04/09 Mgmt
De Nemours & Juliber
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 12 Elect Director Ellen J. For For 03/04/09 Mgmt
De Nemours & Kullman
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 13 Elect Director William K. For For 03/04/09 Mgmt
De Nemours & Reily
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt
De Nemours &
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 15 Advisory Vote to Ratify Against For 03/04/09 ShrHoldr
De Nemours & Named Executive Officers'
Co. Compensation
04/30/09 Annual Logica plc LOG_LN G55552106 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
04/30/09 Annual Logica plc LOG_LN G55552106 2 Approve Final Dividend of For For N/A Mgmt
0.6 Pence Per Share
04/30/09 Annual Logica plc LOG_LN G55552106 3 Approve Remuneration Report For For N/A Mgmt
04/30/09 Annual Logica plc LOG_LN G55552106 4 Reappoint For For N/A Mgmt
PricewaterhouseCoopers LLP
as Auditors and Authorise
Board to Fix Their
Remuneration
04/30/09 Annual Logica plc LOG_LN G55552106 5 Elect Sergio Giacoletto as For For N/A Mgmt
Director
04/30/09 Annual Logica plc LOG_LN G55552106 6 Elect Frederic Rose as For For N/A Mgmt
Director
04/30/09 Annual Logica plc LOG_LN G55552106 7 Re-elect Noel Harwerth as For For N/A Mgmt
Director
04/30/09 Annual Logica plc LOG_LN G55552106 8 Re-elect Dr Wolfhart For For N/A Mgmt
Hauser as Director
04/30/09 Annual Logica plc LOG_LN G55552106 9 Re-elect Seamus Keating as For For N/A Mgmt
Director
04/30/09 Annual Logica plc LOG_LN G55552106 10 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 52,745,864
04/30/09 Annual Logica plc LOG_LN G55552106 11 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 7,991,797
Page 46
04/30/09 Annual Logica plc LOG_LN G55552106 12 Authorise 159,835,952 For For N/A Mgmt
Ordinary Shares for Market
Purchase
04/30/09 Annual Logica plc LOG_LN G55552106 13 Approve Logica plc For For N/A Mgmt
Partners' Incentive Plan
04/30/09 Annual Logica plc LOG_LN G55552106 14 Approve Logica plc For For N/A Mgmt
Performance Multiplier Plan
04/30/09 Annual Logica plc LOG_LN G55552106 15 Amend Logica plc Employee For For N/A Mgmt
Equity Partnership Plan
04/30/09 Annual Logica plc LOG_LN G55552106 16 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting May
Be Called on Not Less Than
14 Clear Days' Notice
05/07/09 Annual GKN plc GKN_LN G39004232 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/07/09 Annual GKN plc GKN_LN G39004232 2 Re-elect Roy Brown as For For N/A Mgmt
Director
05/07/09 Annual GKN plc GKN_LN G39004232 3 Re-elect Sir Kevin Smith For For N/A Mgmt
as Director
05/07/09 Annual GKN plc GKN_LN G39004232 4 Re-elect William Seeger, For For N/A Mgmt
Jr as Director
05/07/09 Annual GKN plc GKN_LN G39004232 5 Re-elect Helmut Mamsch as For For N/A Mgmt
Director
05/07/09 Annual GKN plc GKN_LN G39004232 6 Re-elect Sir Christopher For For N/A Mgmt
Meyer as Director
05/07/09 Annual GKN plc GKN_LN G39004232 7 Reappoint For For N/A Mgmt
PricewaterhouseCoopers LLP
as Auditors of the Company
05/07/09 Annual GKN plc GKN_LN G39004232 8 Authorise Board to For For N/A Mgmt
Determine Remuneration of
Auditors
05/07/09 Annual GKN plc GKN_LN G39004232 9 Authorise Issue of Equity For For N/A Mgmt
with Pre-emptive Rights
Under a General Authority
up to GBP 117,586,615 and
an Additional Amount
Pursuant to a Rights Issue
of up to GBP 235,173,230
After Deducting Any
Securities Issued Under
the General Authority
05/07/09 Annual GKN plc GKN_LN G39004232 10 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 18,597,598
05/07/09 Annual GKN plc GKN_LN G39004232 11 Approve Increase in For For N/A Mgmt
Authorised Ordinary Share
Capital from GBP
450,000,000 to GBP
608,000,000
05/07/09 Annual GKN plc GKN_LN G39004232 12 Approve Remuneration Report For For N/A Mgmt
05/07/09 Annual GKN plc GKN_LN G39004232 13 Authorise 70,551,969 For For N/A Mgmt
Ordinary Shares for Market
Purchase
05/07/09 Annual GKN plc GKN_LN G39004232 14 Authorise the Company and For For N/A Mgmt
its Subsidiaries to Make
EU Political Donations to
Political Parties or
Independent Election
Candidates, to Political
Organisations Other than
Political Parties and to
Incur EU Political
Expenditure up to GBP
200,000
05/07/09 Annual GKN plc GKN_LN G39004232 15 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting May
Be Called on Not Less Than
14 Days' Notice
05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Kathryn S. For For 02/11/09 Mgmt
Fuller
05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Judith M. For For 02/11/09 Mgmt
Gueron
05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director Patricia F. For For 02/11/09 Mgmt
Russo
05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ernesto For For 02/11/09 Mgmt
Zedillo
05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt
05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus Stock Plan For For 02/11/09 Mgmt
05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Requirements to Against For 02/11/09 ShrHoldr
Amend
Articles/Bylaws/Charter
05/13/09 Annual Cathay 293_HK Y11757104 1a Reelect Chen Nan Lok For For N/A Mgmt
Pacific Philip as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1b Reelect Fan Hung Ling For N/A Mgmt
Pacific Henry as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1c Reelect Lee Ting Chang For For N/A Mgmt
Pacific Peter as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1d Reelect Vernon Francis For For N/A Mgmt
Pacific Moore as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1e Reelect Christopher Dale For For N/A Mgmt
Pacific Pratt as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1f Reelect So Chak Kwong Jack For For N/A Mgmt
Pacific as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1g Reelect Tung Chee Chen as For Against N/A Mgmt
Pacific Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1h Reelect Antony Nigel Tyler For For N/A Mgmt
Pacific as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1i Elect Kong Dong as Director For Against N/A Mgmt
Pacific
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1j Elect James Edward For Against N/A Mgmt
Pacific Hughes-Hallett as Director
Airways Ltd
05/13/09 Annual Cathay 293_HK Y11757104 1k Elect Shiu Ian Sai Cheung For For N/A Mgmt
Pacific as Director
Airways Ltd
Page 47
05/13/09 Annual Cathay 293_HK Y11757104 2 Reappoint KPMG as Auditors For For N/A Mgmt
Pacific and Authorize Board to Fix
Airways Ltd Their Remuneration
05/13/09 Annual Cathay 293_HK Y11757104 3 Authorize Repurchase of Up For For N/A Mgmt
Pacific to 10 Percent of Issued
Airways Ltd Share Capital
05/13/09 Annual Cathay 293_HK Y11757104 4 Approve Issuance of Equity For Against N/A Mgmt
Pacific or Equity-Linked
Airways Ltd Securities without
Preemptive Rights
05/14/09 Annual ITV plc ITV_LN G4984A110 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/14/09 Annual ITV plc ITV_LN G4984A110 2 Approve Remuneration Report For For N/A Mgmt
05/14/09 Annual ITV plc ITV_LN G4984A110 3 Re-elect Mike Clasper as For For N/A Mgmt
Director
05/14/09 Annual ITV plc ITV_LN G4984A110 4 Re-elect John Cresswell as For For N/A Mgmt
Director
05/14/09 Annual ITV plc ITV_LN G4984A110 5 Elect Ian Griffiths as For For N/A Mgmt
Director
05/14/09 Annual ITV plc ITV_LN G4984A110 6 Elect Andy Haste as For For N/A Mgmt
Director
05/14/09 Annual ITV plc ITV_LN G4984A110 7 Reappoint KPMG Audit plc For For N/A Mgmt
as Auditors of the Company
05/14/09 Annual ITV plc ITV_LN G4984A110 8 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
05/14/09 Annual ITV plc ITV_LN G4984A110 9 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights Under a
General Authority up to
Aggregate Nominal Amount
of GBP 129,000,000 and an
Additional Amount Pursuant
to a Rights Issue of up to
GBP 129,000,000
05/14/09 Annual ITV plc ITV_LN G4984A110 10 Subject to the Passing of For For N/A Mgmt
Resolution 9, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 19,400,000
05/14/09 Annual ITV plc ITV_LN G4984A110 11 Approve Increase in For For N/A Mgmt
Authorised Share Capital
from GBP 582,637,762.70 to
GBP 800,000,000
05/14/09 Annual ITV plc ITV_LN G4984A110 12 Authorise Company and its For For N/A Mgmt
Subsidiaries to Make EU
Political Donations to
Political Parties and/or
Independent Election
Candidates, to Political
Organisations Other than
Political Parties and to
Incur EU Political
Expenditure up to GBP
100,000
05/14/09 Annual ITV plc ITV_LN G4984A110 13 Authorise 388,900,000 For For N/A Mgmt
Ordinary Shares for Market
Purchase
05/14/09 Annual ITV plc ITV_LN G4984A110 14 Approve a General Meeting For For N/A Mgmt
Other Than an Annual
General Meeting May Be
Called on Not Less Than 14
Clear Days' Notice
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 2 Approve Final Dividend of For For N/A Mgmt
9.05 Pence Per Ordinary
Share
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 3 Elect Peter Erskine as For For N/A Mgmt
Director
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 4 Elect Richard Ames as For For N/A Mgmt
Director
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 5 Re-elect Nicholas Jones as For For N/A Mgmt
Director
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 6 Re-elect John O'Reilly as For For N/A Mgmt
Director
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 7 Reappoint Ernst & Young For For N/A Mgmt
LLP as Auditors and
Authorise Board to Fix
Their Remuneration
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 8 Approve Remuneration Report For For N/A Mgmt
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 9 Authorise Company and its For For N/A Mgmt
Subsidiaries to Make EU
Political Donations to
Political Parties or
Independent Election
Candidates, to Political
Organisations Other than
Political Parties and to
Incur EU Political
Expenditure up to GBP
50,000
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 10 Authorise 60,063,870 For For N/A Mgmt
Ordinary Shares for Market
Purchase
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 11 Approve Increase in For For N/A Mgmt
Authorised Ordinary Share
Capital from GBP
253,000,000 to GBP
287,000,000
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 12 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 56,776,939
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 13 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 56,776,939 in
Connection with Rights
Issue; Otherwise up to GBP
8,509,048
Page 48
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 14 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 56,776,939 in
Connection with Rights
Issue
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 15 Amend Ladbrokes plc For For N/A Mgmt
International Share Option
Scheme
05/15/09 Annual Ladbrokes plc LAD LN G5337D107 16 Approve Cancellation of For For N/A Mgmt
Share Premium Account of
the Company
05/21/09 Annual BOC HONG 2388 HK Y0920U103 1 Accept Financial For For 05/14/09 Mgmt
KONG Statements and Statutory
(HOLDINGS) Reports
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 2a Reelect Xiao Gang as For For 05/14/09 Mgmt
KONG Director
(HOLDINGS)
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 2b Reelect Li Zaohang as For For 05/14/09 Mgmt
KONG Director
(HOLDINGS)
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 2c Reelect Zhou Zaiqun as For For 05/14/09 Mgmt
KONG Director
(HOLDINGS)
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 2d Reelect Koh Beng Seng as For For 05/14/09 Mgmt
KONG Director
(HOLDINGS)
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 2e Reelect Tung Savio Wai-Hok For For 05/14/09 Mgmt
KONG as Director
(HOLDINGS)
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 3 Reappoint For For 05/14/09 Mgmt
KONG PricewaterhouseCoopers as
(HOLDINGS) Auditors and Authorize
LTD Board or a Duly Authorized
Committee of the Board to
Fix Their Remuneration
05/21/09 Annual BOC HONG 2388 HK Y0920U103 4 Approve Issuance of Equity For Against 05/14/09 Mgmt
KONG or Equity-Linked
(HOLDINGS) Securities without
LTD Preemptive Rights
05/21/09 Annual BOC HONG 2388 HK Y0920U103 5 Authorize Repurchase of Up For For 05/14/09 Mgmt
KONG to 10 Percent of Issued
(HOLDINGS) Share Capital
LTD
05/21/09 Annual BOC HONG 2388 HK Y0920U103 6 Authorize Reissuance of For Against 05/14/09 Mgmt
KONG Repurchased Shares
(HOLDINGS)
LTD
05/25/09 Annual CITIC 267 HK Y1639J116 1 Accept Financial For For N/A Mgmt
Pacific Ltd Statements and Directors'
and Auditors' Report
05/25/09 Annual CITIC 267 HK Y1639J116 2a Reelect Peter Lee Chung For For N/A Mgmt
Pacific Ltd Hing as Director
05/25/09 Annual CITIC 267 HK Y1639J116 2b Reelect Milton Law Ming To For For N/A Mgmt
Pacific Ltd as Director
05/25/09 Annual CITIC 267 HK Y1639J116 2c Reelect Wang Ande as For Against N/A Mgmt
Pacific Ltd Director
05/25/09 Annual CITIC 267 HK Y1639J116 2d Reelect Alexander Reid For Against N/A Mgmt
Pacific Ltd Hamilton as Director
05/25/09 Annual CITIC 267 HK Y1639J116 2e Reelect Hansen Loh Chung For For N/A Mgmt
Pacific Ltd Hon as Director
05/25/09 Annual CITIC 267 HK Y1639J116 2f Reelect Zhang Jijing as For For N/A Mgmt
Pacific Ltd Director
05/25/09 Annual CITIC 267 HK Y1639J116 2g Reelect Ju Weimin as For For N/A Mgmt
Pacific Ltd Director
05/25/09 Annual CITIC 267 HK Y1639J116 3 Reappoint For For N/A Mgmt
Pacific Ltd PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
05/25/09 Annual CITIC 267 HK Y1639J116 4 Approve Issuance of Equity For Against N/A Mgmt
Pacific Ltd or Equity-Linked
Securities without
Preemptive Rights
05/25/09 Annual CITIC 267 HK Y1639J116 5 Authorize Repurchase of Up For For N/A Mgmt
Pacific Ltd to 10 Percent of Issued
Share Capital
05/25/09 Annual CITIC 267 HK Y1639J116 6 Authorize Reissuance of For Against N/A Mgmt
Pacific Ltd Repurchased Shares
05/27/09 Annual Cosco 1199 HK G2442N104 1 Accept Financial For For 05/21/09 Mgmt
Pacific Statements and Statutory
Limited Reports
05/27/09 Annual Cosco 1199 HK G2442N104 2 Approve Final Dividend For For 05/21/09 Mgmt
Pacific
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a1 Reelect Li Jianhong as For For 05/21/09 Mgmt
Pacific Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a2 Reelect Sun Yueyin as For For 05/21/09 Mgmt
Pacific Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a3 Reelect Xu Minjie as For For 05/21/09 Mgmt
Pacific Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a4 Reelect He Jiale as For Against 05/21/09 Mgmt
Pacific Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a5 Reelect Wong Tin Yau, For For 05/21/09 Mgmt
Pacific Kelvin as Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a6 Reelect Chow Kwong Fai, For For 05/21/09 Mgmt
Pacific Edward as Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3a7 Reelect Fan Hsu Lai Tai, For For 05/21/09 Mgmt
Pacific Rita as Director
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 3b Authorize Board to Fix the For For 05/21/09 Mgmt
Pacific Remuneration of Directors
Limited
05/27/09 Annual Cosco 1199 HK G2442N104 4 Reappoint For For 05/21/09 Mgmt
Pacific PricewaterhouseCoopers as
Limited Auditors and Authorize
Board to Fix Their
Remuneration
05/27/09 Annual Cosco 1199 HK G2442N104 5a Approve Issuance of Equity For Against 05/21/09 Mgmt
Pacific or Equity-Linked
Limited Securities without
Preemptive Rights
05/27/09 Annual Cosco 1199 HK G2442N104 5b Authorize Repurchase of Up For For 05/21/09 Mgmt
Pacific to 10 Percent of Issued
Limited Share Capital
05/27/09 Annual Cosco 1199 HK G2442N104 5c Authorize Reissuance of For Against 05/21/09 Mgmt
Pacific Repurchased Shares
Limited
Page 49
- ----------------------------
TARGET MANAGED VIP PORTFOLIO
- ----------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/07/09 Annual Robbins & RBN 770196103 1.1 Elect Director Andrew G. For For 11/19/08 Mgmt
Myers, Inc. Lampereur
01/07/09 Annual Robbins & RBN 770196103 1.2 Elect Director Thomas P. For For 11/19/08 Mgmt
Myers, Inc. Loftis
01/07/09 Annual Robbins & RBN 770196103 1.3 Elect Director Dale L. For For 11/19/08 Mgmt
Myers, Inc. Medford
01/07/09 Annual Robbins & RBN 770196103 1.4 Elect Director Albert J. For For 11/19/08 Mgmt
Myers, Inc. Neupaver
01/07/09 Annual Robbins & RBN 770196103 2 Ratify Auditors For For 11/19/08 Mgmt
Myers, Inc.
01/22/09 Annual Jacobs JEC 469814107 1.1 Elect Director Joseph R. For For 12/08/08 Mgmt
Engineering Bronson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.2 Elect Director Thomas M.T. For For 12/08/08 Mgmt
Engineering Niles
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.3 Elect Director Noel G. For For 12/08/08 Mgmt
Engineering Watson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.4 Elect Director John F. For For 12/08/08 Mgmt
Engineering Coyne
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 2 Amend Qualified Employee For For 12/08/08 Mgmt
Engineering Stock Purchase Plan
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 3 Amend Omnibus Stock Plan For For 12/08/08 Mgmt
Engineering
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt
Engineering
Group Inc.
01/27/09 Special CenturyTel, CTL 156700106 1 Issue Shares in Connection For For 12/17/08 Mgmt
Inc. with Acquisition
01/27/09 Special CenturyTel, CTL 156700106 2 Amend Charter Eliminating For For 12/17/08 Mgmt
Inc. Enhanced Voting Rights
01/27/09 Special CenturyTel, CTL 156700106 3 Increase Authorized Common For For 12/17/08 Mgmt
Inc. Stock
01/27/09 Special CenturyTel, CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt
Inc.
01/27/09 Special Foster FWLT G36535139 1 APPROVAL OF THE SCHEME OF For For 12/15/08 Mgmt
Wheeler Ltd ARRANGEMENT (THE
REDOMESTICATION).
01/27/09 Special Foster FWLT G36535139 2 APPROVAL OF THE MOTION TO For For 12/15/08 Mgmt
Wheeler Ltd ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
MEETING TO APPROVE THE
SCHEME OF ARRANGEMENT.
02/02/09 Annual Surmodics, SRDX 868873100 1.1 Elect Director Bruce J For For 12/08/08 Mgmt
Inc. Barclay
02/02/09 Annual Surmodics, SRDX 868873100 1.2 Elect Director Jose H. For For 12/08/08 Mgmt
Inc. Bedoya
02/02/09 Annual Surmodics, SRDX 868873100 1.3 Elect Director John A. For Withhold12/08/08 Mgmt
Inc. Meslow
02/02/09 Annual Surmodics, SRDX 868873100 2 Fix Number of Directors at For For 12/08/08 Mgmt
Inc. Ten
02/02/09 Annual Surmodics, SRDX 868873100 3 Ratify Auditors For For 12/08/08 Mgmt
Inc.
02/04/09 Annual Rockwell ROK 773903109 1.1 Elect Director Betty C. For For 12/08/08 Mgmt
Automation Alewine
Inc
02/04/09 Annual Rockwell ROK 773903109 1.2 Elect Director Verne G. For For 12/08/08 Mgmt
Automation Istock
Inc
02/04/09 Annual Rockwell ROK 773903109 1.3 Elect Director Donald R. For For 12/08/08 Mgmt
Automation Parfet
Inc
02/04/09 Annual Rockwell ROK 773903109 1.4 Elect Director David B. For For 12/08/08 Mgmt
Automation Speer
Inc
02/04/09 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/08/08 Mgmt
Automation
Inc
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political Against Against 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for Against Against 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability Against Against 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify Against For 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
03/13/09 Annual Banco Bilbao BBV 05946K101 1 Approve Individual and For For 02/13/09 Mgmt
Vizcaya Consolidated Financial
Argentaria, Statements and Statutory
S.A. Reports; Approve
Allocation of Income and
Distribution of Dividends
for Fiscal Year Ended Dec.
31, 2007; Approve
Discharge of Directors
Page 50
03/13/09 Annual Banco Bilbao BBV 05946K101 2.1 Add New Article 53 bis to For For 02/13/09 Mgmt
Vizcaya the Company's Bylaws
Argentaria, Regarding Distribution of
S.A. Stock Dividend Charged to
Share Issuance Premium
Reserve
03/13/09 Annual Banco Bilbao BBV 05946K101 2.2 Approve Stock Dividend For For 02/13/09 Mgmt
Vizcaya from Treasury Shares for
Argentaria, Distribution to
S.A. Shareholders Charged to
Share Issuance Premium
Reserve
03/13/09 Annual Banco Bilbao BBV 05946K101 3 Approve Merger by For For 02/13/09 Mgmt
Vizcaya Absorption of Banco de
Argentaria, Credito Local de Espana,
S.A. S.A.U. and BBVA Factoring
E.F.C., S.A.U. by Company;
Approve Merger Balance
Sheet as of Dec. 31, 2008
03/13/09 Annual Banco Bilbao BBV 05946K101 4.1 Re-elect Jose Antonio For For 02/13/09 Mgmt
Vizcaya Fernandez Rivero
Argentaria,
S.A.
03/13/09 Annual Banco Bilbao BBV 05946K101 4.2 Re-elect Jose Maldonado For For 02/13/09 Mgmt
Vizcaya Ramos
Argentaria,
S.A.
03/13/09 Annual Banco Bilbao BBV 05946K101 4.3 Re-elect Enrique Medina For For 02/13/09 Mgmt
Vizcaya Fernandez
Argentaria,
S.A.
03/13/09 Annual Banco Bilbao BBV 05946K101 5 Approve Increase in For For 02/13/09 Mgmt
Vizcaya Capital in Accordance with
Argentaria, Article 153.1.b of Spanish
S.A. Company Law Up to 50
Percent of Capital and
with the Powers to Exclude
Preemptive Rights
03/13/09 Annual Banco Bilbao BBV 05946K101 6 Authorize Increase in For For 02/13/09 Mgmt
Vizcaya Capital via Issuance of
Argentaria, Fixed Debt Securities
S.A. Non-Convertible up to the
Amount of EUR 50 Billion
03/13/09 Annual Banco Bilbao BBV 05946K101 7 Authorize Share Repurchase For For 02/13/09 Mgmt
Vizcaya and Subsequent Capital
Argentaria, Reduction via Amortization
S.A. of Shares
03/13/09 Annual Banco Bilbao BBV 05946K101 8.1 Liquidation of Long-Term For For 02/13/09 Mgmt
Vizcaya Compensation Plan for
Argentaria, Years 2006-2008
S.A.
03/13/09 Annual Banco Bilbao BBV 05946K101 8.2 Approve Variable For For 02/13/09 Mgmt
Vizcaya Remuneration for Fiscal
Argentaria, Years 2009-2010 Consisting
S.A. of the Delivery of
Company's Shares for
Executive Officers,
Including Executive
Members of the Board and
Members of the Executive
Committee
03/13/09 Annual Banco Bilbao BBV 05946K101 9 Re-elect Auditors for For For 02/13/09 Mgmt
Vizcaya Fiscal Year 2009
Argentaria,
S.A.
03/13/09 Annual Banco Bilbao BBV 05946K101 10 Authorize Board to Ratify For For 02/13/09 Mgmt
Vizcaya and Execute Approved
Argentaria, Resolutions
S.A.
03/19/09 Special HSBC HBC 404280406 1 Approve Increase in For For 03/03/09 Mgmt
Holdings plc Authorised Ordinary Share
Capital from USD
7,500,100,000, GBP 401,500
and EUR 100,000 to USD
10,500,100,000, GBP
401,500 and EUR 100,000
03/19/09 Special HSBC HBC 404280406 2 Subject to the Passing of For For 03/03/09 Mgmt
Holdings plc Resolution 1, Authorise
Issue of Equity or
Equity-Linked Securities
with Pre-emptive Rights up
to Aggregate Nominal
Amount of USD
2,530,200,000 (Rights
Issue)
03/19/09 Special HSBC HBC 404280406 3 Subject to the Passing of For For 03/03/09 Mgmt
Holdings plc Resolution 2, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of USD
2,530,200,000 (Rights
Issue)
03/27/09 Special BNP Paribas BNPQY 05565A202 1 CREATION OF A NEW CLASS OF For For 02/18/09 Mgmt
SHARES COMPRISED OF
PREFERENCESHARES, AND THE
CORRESPONDING AMENDMENT TO
THE ARTICLES OFASSOCIATION
03/27/09 Special BNP Paribas BNPQY 05565A202 2 ISSUE OF PREFERENCE SHARES For For 02/18/09 Mgmt
FOR THE SOCIETE DE PRISE
DEPARTICIPATION DE I ETAT
03/27/09 Special BNP Paribas BNPQY 05565A202 3 AUTHORISATION TO BE For For 02/18/09 Mgmt
GRANTED TO THE BOARD OF
DIRECTORS TO CARRYOUT
TRANSACTIONS RESERVED FOR
MEMBERS OF THE BNP PARIBAS
COMPANYSHARE PLAN THAT MAY
BE IN THE FORM OF A
CAPITAL INCREASE
AND/ORTRANSFER OF RESERVED
SECURITIES
03/27/09 Special BNP Paribas BNPQY 05565A202 4 CAPITAL INCREASE THROUGH For For 02/18/09 Mgmt
THE CAPITALISATION OF
RESERVES ORPROFITS, OR
SHARE OR CONTRIBUTION
PREMIUMS
03/27/09 Special BNP Paribas BNPQY 05565A202 5 POWERS FOR FORMALITIES For For 02/18/09 Mgmt
04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
Page 51
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends of
EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as Auditors For For 02/26/09 Mgmt
for Fiscal 2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share Repurchase For For 02/26/09 Mgmt
Program and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of Financial For For 02/26/09 Mgmt
Derivatives when
Repurchasing Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard Kleisterlee For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred Schneider For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter to the For For 02/26/09 Mgmt
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard Walter to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of General
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of EUR 1 For For 02/26/09 Mgmt
Billion Pool of Capital
without Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends of
EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as Auditors For For 02/26/09 Mgmt
for Fiscal 2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share Repurchase For For 02/26/09 Mgmt
Program and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of Financial For For 02/26/09 Mgmt
Derivatives when
Repurchasing Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard Kleisterlee For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred Schneider For For 02/26/09 Mgmt
to the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter to the For For 02/26/09 Mgmt
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard Walter to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson to For For 02/26/09 Mgmt
the Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of General
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of EUR 1 For For 02/26/09 Mgmt
Billion Pool of Capital
without Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr
04/16/09 Annual BP plc BP 055622104 1 TO RECEIVE THE DIRECTORS For For 02/20/09 Mgmt
ANNUAL REPORT AND ACCOUNTS
04/16/09 Annual BP plc BP 055622104 2 TO APPROVE THE DIRECTORS For Against 02/20/09 Mgmt
REMUNERATION REPORT
04/16/09 Annual BP plc BP 055622104 3 DIRECTOR MR A BURGMANS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 4 DIRECTOR MRS C B CARROLL For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 5 DIRECTOR SIR WILLIAM For For 02/20/09 Mgmt
CASTELL
04/16/09 Annual BP plc BP 055622104 6 DIRECTOR MR I C CONN For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 7 DIRECTOR MR G DAVID For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 8 DIRECTOR MR E B DAVIS, JR For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 9 DIRECTOR MR R DUDLEY For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 10 DIRECTOR MR D J FLINT For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 11 DIRECTOR DR B E GROTE For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 12 DIRECTOR DR A B HAYWARD For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 13 DIRECTOR MR A G INGLIS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 14 DIRECTOR DR D S JULIUS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 15 DIRECTOR SIR TOM MCKILLOP For Withhold02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 16 DIRECTOR SIR IAN PROSSER For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 17 DIRECTOR MR P D SUTHERLAND For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 18 TO RE-APPOINT ERNST & For For 02/20/09 Mgmt
YOUNG LLP AS AUDITORS AND
AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
04/16/09 Annual BP plc BP 055622104 19 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
GIVE LIMITED AUTHORITY FOR
THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
04/16/09 Annual BP plc BP 055622104 20 TO GIVE LIMITED AUTHORITY For For 02/20/09 Mgmt
TO ALLOT SHARES UP TO A
SPECIFIEDAMOUNT
Page 52
04/16/09 Annual BP plc BP 055622104 21 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
GIVE AUTHORITY TO ALLOT A
LIMITED NUMBEROF SHARES
FOR CASH FREE OF
PRE-EMPTION RIGHTS
04/16/09 Annual BP plc BP 055622104 22 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
AUTHORIZE THE CALLING OF
GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST
14CLEAR DAYS
04/20/09 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director John N. For For 03/06/09 Mgmt
Inc. Brenzia
04/20/09 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director John J. For For 03/06/09 Mgmt
Inc. Delaney
04/20/09 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director Michael J. For For 03/06/09 Mgmt
Inc. Donnelly
04/20/09 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director Frank W. For For 03/06/09 Mgmt
Inc. Jones
04/20/09 Annual S&T Bancorp, STBA 783859101 1.5 Elect Director Alan For Withhold03/06/09 Mgmt
Inc. Papernick
04/20/09 Annual S&T Bancorp, STBA 783859101 1.6 Elect Director Robert For For 03/06/09 Mgmt
Inc. Rebich, Jr.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.7 Elect Director Christine For Withhold03/06/09 Mgmt
Inc. J. Toretti
04/20/09 Annual S&T Bancorp, STBA 783859101 1.8 Elect Director Charles G. For For 03/06/09 Mgmt
Inc. Urtin
04/20/09 Annual S&T Bancorp, STBA 783859101 2 Ratify Auditors For For 03/06/09 Mgmt
Inc.
04/20/09 Annual S&T Bancorp, STBA 783859101 3 Advisory Vote to Ratify For For 03/06/09 Mgmt
Inc. Named Executive Officers'
Compensation
04/20/09 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 03/06/09 Mgmt
Inc.
04/21/09 Annual Arkansas ABFS 040790107 1.1 Elect Director Fred A. For For 02/20/09 Mgmt
Best Corp. Allardyce
04/21/09 Annual Arkansas ABFS 040790107 1.2 Elect Director John H. For For 02/20/09 Mgmt
Best Corp. Morris
04/21/09 Annual Arkansas ABFS 040790107 2 Ratify Auditors For For 02/20/09 Mgmt
Best Corp.
04/21/09 Annual Arkansas ABFS 040790107 3 Declassify the Board of For For 02/20/09 Mgmt
Best Corp. Directors
04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold02/23/09 Mgmt
Kierlin
04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold02/23/09 Mgmt
Slaggie
04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/23/09 Mgmt
Gostomski
04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/23/09 Mgmt
Miller
04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Willard D. For Withhold02/23/09 Mgmt
Oberton
04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Michael J. For For 02/23/09 Mgmt
Dolan
04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Reyne K. For Withhold02/23/09 Mgmt
Wisecup
04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/23/09 Mgmt
Ancius
04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Scott A. For For 02/23/09 Mgmt
Satterlee
04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt
04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt
Electric Co. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt
Electric Co. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. Fudge For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt
Electric Co. Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt
Electric Co. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt
Electric Co. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt
Electric Co. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt
Electric Co. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle B. For For 02/23/09 Mgmt
Electric Co. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt
Electric Co. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt
Electric Co. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt
Electric Co. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt
Electric Co. Warner III
04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 3 Provide for Cumulative Against For 02/23/09 ShrHoldr
Electric Co. Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify Against For 02/23/09 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Potential Against Against 02/23/09 ShrHoldr
Electric Co. Conversion of the
Corporation's Business
Units into Four or More
Public Corporations and
Distribute New Shares
04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the Against For 02/23/09 ShrHoldr
Electric Co. Payments of Dividends or
Equivalent Payments to
Senior Executives for
Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Agreement Against For 02/23/09 ShrHoldr
Electric Co. (Change in Control) to
shareholder Vote
04/23/09 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/24/09 Mgmt
Johnson Coleman
04/23/09 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/24/09 Mgmt
Johnson Cullen
04/23/09 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael For For 02/24/09 Mgmt
Johnson M.E. Johns
04/23/09 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold G. For For 02/24/09 Mgmt
Johnson Langbo
Page 53
04/23/09 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/24/09 Mgmt
Johnson Lindquist
04/23/09 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. For For 02/24/09 Mgmt
Johnson Mullin
04/23/09 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam D. For For 02/24/09 Mgmt
Johnson Perez
04/23/09 Annual Johnson & JNJ 478160104 1.8 Elect Director Charles For For 02/24/09 Mgmt
Johnson Prince
04/23/09 Annual Johnson & JNJ 478160104 1.9 Elect Director David For For 02/24/09 Mgmt
Johnson Satcher
04/23/09 Annual Johnson & JNJ 478160104 1.10 Elect Director William C. For For 02/24/09 Mgmt
Johnson Weldon
04/23/09 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt
Johnson
04/23/09 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/24/09 ShrHoldr
Johnson Named Executive Officers'
Compensation
04/23/09 Annual Lexmark LXK 529771107 1.1 Elect Director Michael J. For For 02/27/09 Mgmt
International, Maples
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.2 Elect Director Stephen R. For For 02/27/09 Mgmt
International, Hardis
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.3 Elect Director William R. For For 02/27/09 Mgmt
International, Fields
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.4 Elect Director Robert For For 02/27/09 Mgmt
International, Holland, Jr.
Inc.
04/23/09 Annual Lexmark LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt
International,
Inc.
04/23/09 Annual Lexmark LXK 529771107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt
International,
Inc.
04/23/09 Annual Lexmark LXK 529771107 4 Advisory Vote to Ratify Against For 02/27/09 ShrHoldr
International, Named Executive Officers'
Inc. Compensation
04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director Randall L. For For 02/25/09 Mgmt
Stephenson
04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director William F. For Against 02/25/09 Mgmt
Aldinger III
04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director Gilbert F. For Against 02/25/09 Mgmt
Amelio
04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director Reuben V. For For 02/25/09 Mgmt
Anderson
04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director James H. For Against 02/25/09 Mgmt
Blanchard
04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director August A. For For 02/25/09 Mgmt
Busch III
04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director Jaime Chico For For 02/25/09 Mgmt
Pardo
04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. For For 02/25/09 Mgmt
Kelly
04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. For For 02/25/09 Mgmt
Madonna
04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. For For 02/25/09 Mgmt
Martin
04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. For For 02/25/09 Mgmt
McCoy
04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. Metz For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 02/25/09 Mgmt
Roch
04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D For For 02/25/09 Mgmt
Andrea Tyson
04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia P. For Against 02/25/09 Mgmt
Upton
04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 3 Increase Authorized Common For For 02/25/09 Mgmt
Stock
04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political Against For 02/25/09 ShrHoldr
Contributions
04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative Against For 02/25/09 ShrHoldr
Voting
04/24/09 Annual AT&T Inc T 00206R102 7 Require Independent Board Against For 02/25/09 ShrHoldr
Chairman
04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Ratify Against For 02/25/09 ShrHoldr
Named Executive Officers'
Compensation
04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits Against For 02/25/09 ShrHoldr
ftom Earnings Performance
Measure
04/24/09 Annual Credit CS 225401108 1.1 Receive Financial 03/13/09
Suisse Group Statements and Statutory
(formerly CS Reports (Non-Voting)
Holding)
04/24/09 Annual Credit CS 225401108 1.2 Approve Remuneration Report For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 1.3 Accept Financial For For 03/13/09 Mgmt
Suisse Group Statements and Statutory
(formerly CS Reports
Holding)
04/24/09 Annual Credit CS 225401108 2 Approve Discharge of Board For For 03/13/09 Mgmt
Suisse Group and Senior Management
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 3 Approve Allocation of For For 03/13/09 Mgmt
Suisse Group Retained Earnings and
(formerly CS Dividends of CHF 0.10 per
Holding) Share
04/24/09 Annual Credit CS 225401108 4.1 Approve Issuance of For For 03/13/09 Mgmt
Suisse Group Convertible Bonds and/or
(formerly CS Options without Preemptive
Holding) Rights; Approve EUR 4
Million Increase of
Existing Pool of Capital
to Guarantee Conversion
Rights
04/24/09 Annual Credit CS 225401108 4.2 Approve Creation of CHF 4 For For 03/13/09 Mgmt
Suisse Group Million Pool of Capital
(formerly CS without Preemptive Rights
Holding)
04/24/09 Annual Credit CS 225401108 5.1 Amend Articles Re: Auditors For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
Page 54
04/24/09 Annual Credit CS 225401108 5.2 Amend Articles Re: For For 03/13/09 Mgmt
Suisse Group Presence Quorum for Board
(formerly CS Resolutions
Holding)
04/24/09 Annual Credit CS 225401108 5.3 Amend Articles Re: For For 03/13/09 Mgmt
Suisse Group Contributions in Kind
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.1 Reelect Hans-Ulrich Doerig For For 03/13/09 Mgmt
Suisse Group as Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.2 Reelect Walter Kielholz as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.3 Reelect Richard Thornburgh For For 03/13/09 Mgmt
Suisse Group as Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.4 Elect Andreas Koopmann as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.5 Elect Urs Rohner as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.1.6 Elect John Tiner as For For 03/13/09 Mgmt
Suisse Group Director
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.2 Ratify KPMG AG as Auditors For For 03/13/09 Mgmt
Suisse Group
(formerly CS
Holding)
04/24/09 Annual Credit CS 225401108 6.3 Ratify BDO Visura as For For 03/13/09 Mgmt
Suisse Group Special Auditors
(formerly CS
Holding)
04/28/09 Annual First FFIN 32020R109 1.1 Elect Director Tucker S. For For 03/02/09 Mgmt
Financial Bridwell
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.2 Elect Director Joseph E. For For 03/02/09 Mgmt
Financial Canon
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.3 Elect Director Mac A. For For 03/02/09 Mgmt
Financial Coalson
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.4 Elect Director David For For 03/02/09 Mgmt
Financial Copeland
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.5 Elect Director F. Scott For For 03/02/09 Mgmt
Financial Dueser
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.6 Elect Director Murray For For 03/02/09 Mgmt
Financial Edwards
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.7 Elect Director Ron Giddiens For For 03/02/09 Mgmt
Financial
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.8 Elect Director Derrell E. For For 03/02/09 Mgmt
Financial Johnson
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.9 Elect Director Kade L. For For 03/02/09 Mgmt
Financial Matthews
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.10 Elect Director Kenneth T. For Withhold03/02/09 Mgmt
Financial Murphy
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.11 Elect Director Dian Graves For For 03/02/09 Mgmt
Financial Stai and
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 1.12 Elect Director Johnny E. For For 03/02/09 Mgmt
Financial Trotter
Bankshares,
Inc. (TX)
04/28/09 Annual First FFIN 32020R109 2 Ratify Auditors For For 03/02/09 Mgmt
Financial
Bankshares,
Inc. (TX)
04/28/09 Annual Moody's MCO 615369105 1.1 Elect Director Ewald Kist For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Moody's MCO 615369105 1.2 Elect Director Henry A. For For 03/02/09 Mgmt
Corporation McKinnell, Jr.
04/28/09 Annual Moody's MCO 615369105 1.3 Elect Director John K. For For 03/02/09 Mgmt
Corporation Wulff
04/28/09 Annual Moody's MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Moody's MCO 615369105 3 Require Independent Board Against For 03/02/09 ShrHoldr
Corporation Chairman
04/28/09 Annual Moody's MCO 615369105 4 Stock Retention/Holding Against For 03/02/09 ShrHoldr
Corporation Period
04/28/09 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/05/09 Mgmt
Education, Silberman
Inc.
04/28/09 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/05/09 Mgmt
Education, Charlotte F. Beason
Inc.
04/28/09 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/05/09 Mgmt
Education, Brock
Inc.
04/28/09 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/05/09 Mgmt
Education, Coulter
Inc.
04/28/09 Annual Strayer STRA 863236105 1.5 Elect Director Robert R. For For 03/05/09 Mgmt
Education, Grusky
Inc.
Page 55
04/28/09 Annual Strayer STRA 863236105 1.6 Elect Director Robert L. For Against 03/05/09 Mgmt
Education, Johnson
Inc.
04/28/09 Annual Strayer STRA 863236105 1.7 Elect Director Todd A. For Against 03/05/09 Mgmt
Education, Milano
Inc.
04/28/09 Annual Strayer STRA 863236105 1.8 Elect Director G. Thomas For For 03/05/09 Mgmt
Education, Waite, III
Inc.
04/28/09 Annual Strayer STRA 863236105 1.9 Elect Director J. David For Against 03/05/09 Mgmt
Education, Wargo
Inc.
04/28/09 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt
Education,
Inc.
04/28/09 Annual Strayer STRA 863236105 3 Amend Qualified Employee For For 03/05/09 Mgmt
Education, Stock Purchase Plan
Inc.
04/29/09 Annual Allianz SE AZ 018805101 1 RECEIVE FINANCIAL 03/24/09
(formerly STATEMENTS AND STATUTORY
Allianz AG) REPORTS FOR FISCAL 2008
(NON-VOTING)
04/29/09 Annual Allianz SE AZ 018805101 2 APPROPRIATION OF NET For For 03/24/09 Mgmt
(formerly EARNINGS
Allianz AG)
04/29/09 Annual Allianz SE AZ 018805101 3 APPROVAL OF THE ACTIONS OF For For 03/24/09 Mgmt
(formerly THE MEMBERS OF THE
Allianz AG) MANAGEMENT BOARD
04/29/09 Annual Allianz SE AZ 018805101 4 APPROVAL OF THE ACTIONS OF For For 03/24/09 Mgmt
(formerly THE MEMBERS OF THE
Allianz AG) SUPERVISORY BOARD
04/29/09 Annual Allianz SE AZ 018805101 5 BY-ELECTION TO THE For For 03/24/09 Mgmt
(formerly SUPERVISORY BOARD
Allianz AG)
04/29/09 Annual Allianz SE AZ 018805101 6 AUTHORIZATION TO ACQUIRE For For 03/24/09 Mgmt
(formerly TREASURY SHARES FOR
Allianz AG) TRADING PURPOSES
04/29/09 Annual Allianz SE AZ 018805101 7 AUTHORIZATION TO ACQUIRE For For 03/24/09 Mgmt
(formerly AND UTILIZE TREASURY
Allianz AG) SHARES FOR OTHER PURPOSES
04/29/09 Annual Allianz SE AZ 018805101 8 AUTHORIZATION TO USE For For 03/24/09 Mgmt
(formerly DERIVATIVES IN CONNECTION
Allianz AG) WITH THE ACQUISITION OF
TREASURY SHARES PURSUANT
TO 71 (1) NO.8 OF THE
GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
04/29/09 Annual Allianz SE AZ 018805101 9 AMENDMENT TO THE STATUTES For For 03/24/09 Mgmt
(formerly IN ACCORDANCE WITH 67
Allianz AG) GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
04/29/09 Annual Allianz SE AZ 018805101 10 OTHER AMENDMENTS TO THE For For 03/24/09 Mgmt
(formerly STATUTES: CANCELLATION OF
Allianz AG) PROVISIONS REGARDING THE
FIRST SUPERVISORY BOARD
04/29/09 Annual Allianz SE AZ 018805101 11 OTHER AMENDMENTS TO THE For For 03/24/09 Mgmt
(formerly STATUTES: ANTICIPATORY
Allianz AG) RESOLUTIONS ON PLANNED LAW
ON IMPLEMENTATION OF
SHAREHOLDER RIGHTS
DIRECTIVE
04/29/09 Annual Allianz SE AZ 018805101 12 APPROVAL OF CONTROL AND For For 03/24/09 Mgmt
(formerly PROFIT TRANSFER AGREEMENT
Allianz AG) BETWEEN ALLIANZ SE AND
ALLIANZ SHARED
INFRASTRUCTURE SERVICES SE
04/29/09 Annual EOG EOG 26875P101 1.1 Elect Director George A. For For 03/05/09 Mgmt
Resources, Alcorn
Inc.
04/29/09 Annual EOG EOG 26875P101 1.2 Elect Director Charles R. For For 03/05/09 Mgmt
Resources, Crisp
Inc.
04/29/09 Annual EOG EOG 26875P101 1.3 Elect Director James C. Day For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual EOG EOG 26875P101 1.4 Elect Director Mark G. Papa For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual EOG EOG 26875P101 1.5 Elect Director H. Leighton For For 03/05/09 Mgmt
Resources, Steward
Inc.
Page 56
04/29/09 Annual EOG EOG 26875P101 1.6 Elect Director Donald F. For For 03/05/09 Mgmt
Resources, Textor
Inc.
04/29/09 Annual EOG EOG 26875P101 1.7 Elect Director Frank G. For For 03/05/09 Mgmt
Resources, Wisner
Inc.
04/29/09 Annual EOG EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill W. For For 02/20/09 Mgmt
Inc. Hudson
04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt
Inc. Lacher
04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt
Inc. Penn
04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of Against For 02/20/09 ShrHoldr
Inc. Directors
04/29/09 Annual W.W. GWW 384802104 1.1 Elect Director Brian P. For For 03/02/09 Mgmt
Grainger, Anderson
Inc.
04/29/09 Annual W.W. GWW 384802104 1.2 Elect Director Wilbur H. For For 03/02/09 Mgmt
Grainger, Gantz
Inc.
04/29/09 Annual W.W. GWW 384802104 1.3 Elect Director V. Ann For For 03/02/09 Mgmt
Grainger, Hailey
Inc.
04/29/09 Annual W.W. GWW 384802104 1.4 Elect Director William K. For For 03/02/09 Mgmt
Grainger, Hall
Inc.
04/29/09 Annual W.W. GWW 384802104 1.5 Elect Director Richard L. For For 03/02/09 Mgmt
Grainger, Keyser
Inc.
04/29/09 Annual W.W. GWW 384802104 1.6 Elect Director Stuart L. For For 03/02/09 Mgmt
Grainger, Levenick
Inc.
04/29/09 Annual W.W. GWW 384802104 1.7 Elect Director John W. For For 03/02/09 Mgmt
Grainger, McCarter, Jr.
Inc.
04/29/09 Annual W.W. GWW 384802104 1.8 Elect Director Neil S. For For 03/02/09 Mgmt
Grainger, Novich
Inc.
04/29/09 Annual W.W. GWW 384802104 1.9 Elect Director Michael J. For For 03/02/09 Mgmt
Grainger, Roberts
Inc.
04/29/09 Annual W.W. GWW 384802104 1.10 Elect Director Gary L. For For 03/02/09 Mgmt
Grainger, Rogers
Inc.
04/29/09 Annual W.W. GWW 384802104 1.11 Elect Director James T. For For 03/02/09 Mgmt
Grainger, Ryan
Inc.
04/29/09 Annual W.W. GWW 384802104 1.12 Elect Director James D. For For 03/02/09 Mgmt
Grainger, Slavik
Inc.
04/29/09 Annual W.W. GWW 384802104 1.13 Elect Director Harold B. For For 03/02/09 Mgmt
Grainger, Smith
Inc.
04/29/09 Annual W.W. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt
Grainger,
Inc.
04/30/09 MIX Axa AXA 054536107 1 Approve Financial For For 03/23/09 Mgmt
Statements and Statutory
Reports
04/30/09 MIX Axa AXA 054536107 2 Accept Consolidated For For 03/23/09 Mgmt
Financial Statements and
Statutory Reports
04/30/09 MIX Axa AXA 054536107 3 Approve Allocation of For For 03/23/09 Mgmt
Income and Dividends of
EUR 0.40 per Share
04/30/09 MIX Axa AXA 054536107 4 Approve Auditors' Special For For 03/23/09 Mgmt
Report Regarding
Related-Party Transactions
04/30/09 MIX Axa AXA 054536107 5 Reelect Jacques de For For 03/23/09 Mgmt
Chateauvieux as
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 6 Reelect Anthony Hamilton For For 03/23/09 Mgmt
as Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 7 Reelect Michel Pebereau as For Against 03/23/09 Mgmt
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 8 Reelect Dominique Reiniche For For 03/23/09 Mgmt
as Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 9 Elect Ramon de Oliveira as For For 03/23/09 Mgmt
Supervisory Board Member
04/30/09 MIX Axa AXA 054536107 10 Authorize Repurchase of Up For Against 03/23/09 Mgmt
to 10 Percent of Issued
Share Capital
04/30/09 MIX Axa AXA 054536107 11 Authorize Capitalization For For 03/23/09 Mgmt
of Reserves of Up to EUR 1
Billion for Bonus Issue or
Increase in Par Value
04/30/09 MIX Axa AXA 054536107 12 Authorize Issuance of For For 03/23/09 Mgmt
Equity or Equity-Linked
Securities with Preemptive
Rights up to Aggregate
Nominal Amount of EUR 2
Billion
04/30/09 MIX Axa AXA 054536107 13 Authorize Issuance of For For 03/23/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 14 Authorize Board to Set For For 03/23/09 Mgmt
Issue Price for 10 Percent
of Issued Capital Pursuant
to Issue Authority without
Preemptive Rights
04/30/09 MIX Axa AXA 054536107 15 Authorize Board to For For 03/23/09 Mgmt
Increase Capital in the
Event of Additional Demand
Related to Delegation
Submitted to Shareholder
Vote Items 12 to 14 and 16
to 18
04/30/09 MIX Axa AXA 054536107 16 Authorize Capital Increase For For 03/23/09 Mgmt
of Up to EUR 1 Billion for
Future Exchange Offers
Page 57
04/30/09 MIX Axa AXA 054536107 17 Authorize Capital Increase For For 03/23/09 Mgmt
of up to 10 Percent of
Issued Capital for Future
Acquisitions
04/30/09 MIX Axa AXA 054536107 18 Authorize Issuance of For For 03/23/09 Mgmt
Equity upon Conversion of
a Subsidiary's
Equity-Linked Securities
for Up to EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 19 Approve Issuance of For For 03/23/09 Mgmt
Securities Convertible
into Debt
04/30/09 MIX Axa AXA 054536107 20 Approve Employee Stock For For 03/23/09 Mgmt
Purchase Plan
04/30/09 MIX Axa AXA 054536107 21 Approve Stock Purchase For For 03/23/09 Mgmt
Plan Reserved for
Employees of International
Subsidiaries
04/30/09 MIX Axa AXA 054536107 22 Approve Reduction in Share For For 03/23/09 Mgmt
Capital via Cancellation
of Repurchased Shares
04/30/09 MIX Axa AXA 054536107 23 Authorize Issuance of For Against 03/23/09 Mgmt
Preferred Stock in Favor
of Axa Assurances IARD
Mutuelle and Axa
Assurances Vie Mutuelle
for up to Aggregate
Nominal Amount of EUR 1
Billion
04/30/09 MIX Axa AXA 054536107 24 Authorize Issuance of For For 03/23/09 Mgmt
Preferred Stock with
Preemptive Rights for up
to Aggregate Nominal
Amount of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 25 Authorize Issuance of For Against 03/23/09 Mgmt
Preferred Stock without
Preemptive Rights for up
to Aggregate Nominal
Amount of EUR 1 Billion
04/30/09 MIX Axa AXA 054536107 26 Adopt New Articles of For For 03/23/09 Mgmt
Association, Pursuant to
Items 23 through 25
04/30/09 MIX Axa AXA 054536107 27 Authorize Filing of For For 03/23/09 Mgmt
Required Documents/Other
Formalities
04/30/09 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Sharilyn S. For For 02/20/09 Mgmt
Transport Casaway
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director Coleman H. For For 02/20/09 Mgmt
Transport Peterson
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director James L. For For 02/20/09 Mgmt
Transport Robo
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/20/09 Mgmt
Transport
Services,
Inc.
04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director James G. For For 03/02/09 Mgmt
Brocksmith Jr.
04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director Richard A. For For 03/02/09 Mgmt
Collato
04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director Donald E. For For 03/02/09 Mgmt
Felsinger
04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director Wilford D. For For 03/02/09 Mgmt
Godbold Jr.
04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director William D. For For 03/02/09 Mgmt
Jones
04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director Richard G. For For 03/02/09 Mgmt
Newman
04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director William G. For For 03/02/09 Mgmt
Ouchi
04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director Carlos Ruiz For For 03/02/09 Mgmt
Sacristan
04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director William C. For For 03/02/09 Mgmt
Rusnack
04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director William P. For For 03/02/09 Mgmt
Rutledge
04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director Lynn Schenk For For 03/02/09 Mgmt
04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director Neal E. For For 03/02/09 Mgmt
Schmale
04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt
04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote to Ratify Against For 03/02/09 ShrHoldr
Named Executive Officers'
Compensation
04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate in Another Against Against 03/02/09 ShrHoldr
State [California to North
Dakota]
04/30/09 Annual TreeHouse THS 89469A104 1.1 Elect Director Frank J. For For 03/03/09 Mgmt
Foods Inc. O'Connell
04/30/09 Annual TreeHouse THS 89469A104 1.2 Elect Director Terdema L. For For 03/03/09 Mgmt
Foods Inc. Ussery, II
04/30/09 Annual TreeHouse THS 89469A104 2 Ratify Auditors For For 03/03/09 Mgmt
Foods Inc.
04/30/09 Annual TreeHouse THS 89469A104 3 Increase Authorized Common For For 03/03/09 Mgmt
Foods Inc. Stock
05/05/09 Annual ITT ESI 45068B109 1.1 Elect Director Joanna T. For For 03/06/09 Mgmt
Educational Lau
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.2 Elect Director Samuel L. For For 03/06/09 Mgmt
Educational Odle
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.3 Elect Director John A. For For 03/06/09 Mgmt
Educational Yena
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt
Educational
Services,
Inc.
05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director Austin A. For For 03/09/09 Mgmt
Bradstreet Adams
Corp
05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director James N. For For 03/09/09 Mgmt
Bradstreet Fernandez
Corp
Page 58
05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director Sandra E. For For 03/09/09 Mgmt
Bradstreet Peterson
Corp
05/05/09 Annual The Dun & DNB 26483E100 1.4 Elect Director Michael R. For For 03/09/09 Mgmt
Bradstreet Quinlan
Corp
05/05/09 Annual The Dun & DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt
Bradstreet
Corp
05/05/09 Annual The Dun & DNB 26483E100 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
Bradstreet
Corp
05/05/09 Annual The TRV 89417E109 1.1 Elect Director Alan L. For For 03/06/09 Mgmt
Travelers Beller
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.2 Elect Director John H. For For 03/06/09 Mgmt
Travelers Dasburg
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.3 Elect Director Janet M. For For 03/06/09 Mgmt
Travelers Dolan
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/06/09 Mgmt
Travelers Duberstein
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.5 Elect Director Jay S. For For 03/06/09 Mgmt
Travelers Fishman
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/06/09 Mgmt
Travelers Graev
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.7 Elect Director Patricia L. For For 03/06/09 Mgmt
Travelers Higgins
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.8 Elect Director Thomas R. For For 03/06/09 Mgmt
Travelers Hodgson
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.9 Elect Director Cleve L. For For 03/06/09 Mgmt
Travelers Killingsworth, Jr.
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.10 Elect Director Robert I. For For 03/06/09 Mgmt
Travelers Lipp
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.11 Elect Director Blythe J. For For 03/06/09 Mgmt
Travelers McGarvie
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.12 Elect Director Laurie J. For For 03/06/09 Mgmt
Travelers Thomsen
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt
Travelers
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt
Travelers
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 4 Report on Political Against For 03/06/09 ShrHoldr
Travelers Contributions
Companies,
Inc.
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois de For For 03/09/09 Mgmt
Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
Sharer
05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Clayton CWEI 969490101 1.1 Elect Director Ted Gray, For Withhold03/12/09 Mgmt
Williams Jr.
Energy, Inc.
05/06/09 Annual Clayton CWEI 969490101 1.2 Elect Director Mel G. Riggs For Withhold03/12/09 Mgmt
Williams
Energy, Inc.
05/06/09 Annual Clayton CWEI 969490101 2 Ratify Auditors For For 03/12/09 Mgmt
Williams
Energy, Inc.
05/06/09 Annual Compass CMP 20451N101 1.1 Elect Director David J. For For 03/20/09 Mgmt
Minerals D'Antoni
International,
Inc
Page 59
05/06/09 Annual Compass CMP 20451N101 1.2 Elect Director Perry W. For For 03/20/09 Mgmt
Minerals Premdas
International,
Inc
05/06/09 Annual Compass CMP 20451N101 1.3 Elect Director Allan R. For For 03/20/09 Mgmt
Minerals Rothwell
International,
Inc
05/06/09 Annual Compass CMP 20451N101 2 Ratify Auditors For For 03/20/09 Mgmt
Minerals
International,
Inc
05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John F. For For 03/09/09 Mgmt
Sciences, Cogan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/09/09 Mgmt
Sciences, Davignon
Inc.
05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/09/09 Mgmt
Sciences, Denny
Inc.
05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/09/09 Mgmt
Sciences, Hills
Inc.
05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/09/09 Mgmt
Sciences, Madigan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/09/09 Mgmt
Sciences, Martin
Inc.
05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas G. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director Richard J. For For 03/09/09 Mgmt
Sciences, Whitley
Inc.
05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director Gayle E. For For 03/09/09 Mgmt
Sciences, Wilson
Inc.
05/06/09 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director S.L. Brown For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director I.M. Cook For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director D. Dublon For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director V.J. Dzau For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director R.L. Hunt For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director A. Ibarguen For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director A.C. For For 03/06/09 Mgmt
Martinez
05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director I.K. Nooyi For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director S.P. For For 03/06/09 Mgmt
Rockefeller
05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director J.J. Schiro For Against 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director L.G. Trotter For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director D.Vasella For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director M.D. White For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive Incentive For For 03/06/09 Mgmt
Bonus Plan
05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Recycling Against Against 03/06/09 ShrHoldr
05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Genetically Against Against 03/06/09 ShrHoldr
Engineered Products
05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Charitable Against Against 03/06/09 ShrHoldr
Contributions
05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote to Ratify Against For 03/06/09 ShrHoldr
Named Executive Officers'
Compensation
05/07/09 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen W. For For 03/12/09 Mgmt
Technologies, Bershad
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.2 Elect Director Anthony J. For For 03/12/09 Mgmt
Technologies, Fiorelli, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/12/09 Mgmt
Technologies, Fried
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.4 Elect Director Richard F. For For 03/12/09 Mgmt
Technologies, Hamm, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.5 Elect Director Robert G. For For 03/12/09 Mgmt
Technologies, Stevens
Inc.
05/07/09 Annual Computer CPSI 205306103 1.1 Elect Director William R. For For 03/27/09 Mgmt
Programs & Seifert , II
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.2 Elect Director W. Austin For Withhold03/27/09 Mgmt
Programs & Mulherin, III
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.3 Elect Director John C. For For 03/27/09 Mgmt
Programs & Johnson
Systems Inc
05/07/09 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/27/09 Mgmt
Programs &
Systems Inc
05/07/09 Annual Dover DOV 260003108 1.1 Elect Director D. H. Benson For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.2 Elect Director R. W. Cremin For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.3 Elect Director T. J. Derosa For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.4 Elect Director J-P. M. For For 03/10/09 Mgmt
Corporation Ergas
05/07/09 Annual Dover DOV 260003108 1.5 Elect Director P. T. For For 03/10/09 Mgmt
Corporation Francis
05/07/09 Annual Dover DOV 260003108 1.6 Elect Directors K. C. For For 03/10/09 Mgmt
Corporation Graham
05/07/09 Annual Dover DOV 260003108 1.7 Elect Director J. L. Koley For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.8 Elect Director R. A. For For 03/10/09 Mgmt
Corporation Livingston
Page 60
05/07/09 Annual Dover DOV 260003108 1.9 Elect Director R. K. For For 03/10/09 Mgmt
Corporation Lochridge
05/07/09 Annual Dover DOV 260003108 1.10 Elect Director B. G. For For 03/10/09 Mgmt
Corporation Rethore
05/07/09 Annual Dover DOV 260003108 1.11 Elect Director M. B. Stubbs For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.12 Elect Director M. A. For For 03/10/09 Mgmt
Corporation Winston
05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 3 Amend Executive Incentive For For 03/10/09 Mgmt
Corporation Bonus Plan
05/07/09 Annual Dover DOV 260003108 4 Report on Climate Change Against For 03/10/09 ShrHoldr
Corporation
05/07/09 Annual Dover DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Public PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Storage Hughes
05/07/09 Annual Public PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt
Storage Havner, Jr.
05/07/09 Annual Public PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt
Storage Angeloff
05/07/09 Annual Public PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt
Storage Baker
05/07/09 Annual Public PSA 74460D109 1.5 Elect Trustee John T. Evans For For 03/09/09 Mgmt
Storage
05/07/09 Annual Public PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt
Storage Hughes Gustavson
05/07/09 Annual Public PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt
Storage Harkham
05/07/09 Annual Public PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Storage Hughes, Jr
05/07/09 Annual Public PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt
Storage Lenkin
05/07/09 Annual Public PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt
Storage Pruitt
05/07/09 Annual Public PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt
Storage Staton
05/07/09 Annual Public PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt
Storage
05/07/09 Annual Tractor TSCO 892356106 1.1 Elect Director James F. For For 03/23/09 Mgmt
Supply Co. Wright
05/07/09 Annual Tractor TSCO 892356106 1.2 Elect Director Johnston C. For For 03/23/09 Mgmt
Supply Co. Adams
05/07/09 Annual Tractor TSCO 892356106 1.3 Elect Director William Bass For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.4 Elect Director Jack C. For For 03/23/09 Mgmt
Supply Co. Bingleman
05/07/09 Annual Tractor TSCO 892356106 1.5 Elect Director S.P. Braud For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.6 Elect Director Richard W. For For 03/23/09 Mgmt
Supply Co. Frost
05/07/09 Annual Tractor TSCO 892356106 1.7 Elect Director Cynthia T. For For 03/23/09 Mgmt
Supply Co. Jamison
05/07/09 Annual Tractor TSCO 892356106 1.8 Elect Director Gerard E. For For 03/23/09 Mgmt
Supply Co. Jones
05/07/09 Annual Tractor TSCO 892356106 1.9 Elect Director George For For 03/23/09 Mgmt
Supply Co. MacKenzie
05/07/09 Annual Tractor TSCO 892356106 1.10 Elect Director Edna K. For For 03/23/09 Mgmt
Supply Co. Morris
05/07/09 Annual Tractor TSCO 892356106 2 Approve Omnibus Stock Plan For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 3 Ratify Auditors For For 03/23/09 Mgmt
Supply Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 1.1 Elect Director John T. For For 03/09/09 Mgmt
Co. Cahill
05/08/09 Annual Colgate-Palmol CLe 194162103 1.2 Elect Director Jill K. For For 03/09/09 Mgmt
Co. Conway
05/08/09 Annual Colgate-Palmol CLe 194162103 1.3 Elect Director Ian Cook For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 1.4 Elect Director Ellen M. For For 03/09/09 Mgmt
Co. Hancock
05/08/09 Annual Colgate-Palmol CLe 194162103 1.5 Elect Director David W. For For 03/09/09 Mgmt
Co. Johnson
05/08/09 Annual Colgate-Palmol CLe 194162103 1.6 Elect Director Richard J. For For 03/09/09 Mgmt
Co. Kogan
05/08/09 Annual Colgate-Palmol CLe 194162103 1.7 Elect Director Delano E. For For 03/09/09 Mgmt
Co. Lewis
05/08/09 Annual Colgate-Palmol CLe 194162103 1.8 Elect Director J. Pedro For For 03/09/09 Mgmt
Co. Reinhard
05/08/09 Annual Colgate-Palmol CLe 194162103 1.9 Elect Director Stephen I. For For 03/09/09 Mgmt
Co. Sadove
05/08/09 Annual Colgate-Palmol CLe 194162103 2 Ratify Auditors For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 4 Advisory Vote to Ratify Against For 03/09/09 ShrHoldr
Co. Named Executive Officers'
Compensation
05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/13/09 Mgmt
Daane
05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/13/09 Mgmt
Finocchio, Jr.
05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/13/09 Mgmt
McGarity
05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory E. For For 03/13/09 Mgmt
Myers
05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director Krish A. For For 03/13/09 Mgmt
Prabhu
05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director John For For 03/13/09 Mgmt
Shoemaker
05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director Susan Wang For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/13/09 Mgmt
Stock Purchase Plan
05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt
05/12/09 Annual Cephalon, CEPH 156708109 1.1 Elect Director Frank For For 03/17/09 Mgmt
Inc. Baldino, Jr., Ph.D.
05/12/09 Annual Cephalon, CEPH 156708109 1.2 Elect Director William P. For For 03/17/09 Mgmt
Inc. Egan
05/12/09 Annual Cephalon, CEPH 156708109 1.3 Elect Director Martyn D. For For 03/17/09 Mgmt
Inc. Greenacre
05/12/09 Annual Cephalon, CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/17/09 Mgmt
Inc. Kailian
05/12/09 Annual Cephalon, CEPH 156708109 1.5 Elect Director Kevin E. For For 03/17/09 Mgmt
Inc. Moley
05/12/09 Annual Cephalon, CEPH 156708109 1.6 Elect Director Charles A. For For 03/17/09 Mgmt
Inc. Sanders, M.D.
05/12/09 Annual Cephalon, CEPH 156708109 1.7 Elect Director Gail R. For For 03/17/09 Mgmt
Inc. Wilensky, Ph.D.
Page 61
05/12/09 Annual Cephalon, CEPH 156708109 1.8 Elect Director Dennis L. For For 03/17/09 Mgmt
Inc. Winger
05/12/09 Annual Cephalon, CEPH 156708109 2 Amend Stock Option Plan For For 03/17/09 Mgmt
Inc.
05/12/09 Annual Cephalon, CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt
Inc.
05/12/09 Annual Old National ONB 680033107 1.1 Elect Director Joseph D. For For 03/04/09 Mgmt
Bancorp Barnette, Jr.
05/12/09 Annual Old National ONB 680033107 1.2 Elect Director Alan W. For For 03/04/09 Mgmt
Bancorp Braun
05/12/09 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/04/09 Mgmt
Bancorp Dunigan
05/12/09 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/04/09 Mgmt
Bancorp Ellerbrook
05/12/09 Annual Old National ONB 680033107 1.5 Elect Director Andrew E. For For 03/04/09 Mgmt
Bancorp Goebel
05/12/09 Annual Old National ONB 680033107 1.6 Elect Director Robert G. For For 03/04/09 Mgmt
Bancorp Jones
05/12/09 Annual Old National ONB 680033107 1.7 Elect Director Phelps L. For For 03/04/09 Mgmt
Bancorp Lambert
05/12/09 Annual Old National ONB 680033107 1.8 Elect Director Arthur H. For For 03/04/09 Mgmt
Bancorp McElwee, Jr.
05/12/09 Annual Old National ONB 680033107 1.9 Elect Director Marjorie Z. For For 03/04/09 Mgmt
Bancorp Soyugenc
05/12/09 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/04/09 Mgmt
Bancorp Stanley
05/12/09 Annual Old National ONB 680033107 1.11 Elect Director Charles D. For For 03/04/09 Mgmt
Bancorp Storms
05/12/09 Annual Old National ONB 680033107 1.12 Elect Director Linda E. For For 03/04/09 Mgmt
Bancorp White
05/12/09 Annual Old National ONB 680033107 2 Approve Qualified Employee For For 03/04/09 Mgmt
Bancorp Stock Purchase Plan
05/12/09 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/04/09 Mgmt
Bancorp
05/13/09 Annual Hanger HGR 41043F208 1.1 Elect Director Thomas P. For For 03/18/09 Mgmt
Orthopedic Cooper
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.2 Elect Director Cynthia L. For For 03/18/09 Mgmt
Orthopedic Feldmann
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.3 Elect Director Eric A. For For 03/18/09 Mgmt
Orthopedic Green
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.4 Elect Director Isaac For For 03/18/09 Mgmt
Orthopedic Kaufman
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.5 Elect Director Thomas F. For For 03/18/09 Mgmt
Orthopedic Kirk
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.6 Elect Director Peter J. For For 03/18/09 Mgmt
Orthopedic Neff
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.7 Elect Director Bennett For For 03/18/09 Mgmt
Orthopedic Rosenthal
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.8 Elect Director Ivan R. For For 03/18/09 Mgmt
Orthopedic Sabel
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.9 Elect Director H.E. For For 03/18/09 Mgmt
Orthopedic Thranhardt
Group, Inc.
05/14/09 Annual C.H. CHRW 12541W209 1 Elect Director James B. For For 03/16/09 Mgmt
Robinson Stake
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 2 Elect Director John P. For For 03/16/09 Mgmt
Robinson Wiehoff
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 3 Approve Increase in Size For For 03/16/09 Mgmt
Robinson of Board
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 4 Ratify Auditors For For 03/16/09 Mgmt
Robinson
Worldwide,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.1 Elect Director Victor F. For For 03/16/09 Mgmt
Health Ganzi
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.2 Elect Director Ronald A. For Withhold03/16/09 Mgmt
Health Malone
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.3 Elect Director Stuart For For 03/16/09 Mgmt
Health Olsten
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.4 Elect Director Tony Strange For Withhold03/16/09 Mgmt
Health
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.5 Elect Director Raymond S. For For 03/16/09 Mgmt
Health Troubh
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 1.6 Elect Director Rodney D. For Withhold03/16/09 Mgmt
Health Windley
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 2 Ratify Auditors For For 03/16/09 Mgmt
Health
Services,
Inc.
05/14/09 Annual Gentiva GTIV 37247A102 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt
Health
Services,
Inc.
05/14/09 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 03/20/09 Mgmt
International Pedersen
Corporation
05/14/09 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 03/20/09 Mgmt
International Armitage
Corporation
05/14/09 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 03/20/09 Mgmt
International Bush
Corporation
05/14/09 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 03/20/09 Mgmt
International Campbell
Corporation
Page 62
05/14/09 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 03/20/09 Mgmt
International Coleman
Corporation
05/14/09 Annual ManTech MANT 564563104 1.6 Elect Director Walter R. For For 03/20/09 Mgmt
International Fatzinger, Jr.
Corporation
05/14/09 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 03/20/09 Mgmt
International Jeremiah
Corporation
05/14/09 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 03/20/09 Mgmt
International Kerr
Corporation
05/14/09 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 03/20/09 Mgmt
International Minihan
Corporation
05/14/09 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 03/20/09 Mgmt
International Porter
Corporation
05/14/09 Annual ManTech MANT 564563104 2 Ratify Auditors For For 03/20/09 Mgmt
International
Corporation
05/15/09 Annual Greatbatch, GB 39153L106 1.1 Elect Director Pamela G. For For 04/02/09 Mgmt
Inc. Bailey
05/15/09 Annual Greatbatch, GB 39153L106 1.2 Elect Director Michael For For 04/02/09 Mgmt
Inc. Dinkins
05/15/09 Annual Greatbatch, GB 39153L106 1.3 Elect Director Thomas J. For For 04/02/09 Mgmt
Inc. Hook
05/15/09 Annual Greatbatch, GB 39153L106 1.4 Elect Director Kevin C. For For 04/02/09 Mgmt
Inc. Melia
05/15/09 Annual Greatbatch, GB 39153L106 1.5 Elect Director Dr. Joseph For For 04/02/09 Mgmt
Inc. A. Miller, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.6 Elect Director Bill R. For For 04/02/09 Mgmt
Inc. Sanford
05/15/09 Annual Greatbatch, GB 39153L106 1.7 Elect Director Peter H. For For 04/02/09 Mgmt
Inc. Soderberg
05/15/09 Annual Greatbatch, GB 39153L106 1.8 Elect Director William B. For For 04/02/09 Mgmt
Inc. Summers, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.9 Elect Director John P. For For 04/02/09 Mgmt
Inc. Wareham
05/15/09 Annual Greatbatch, GB 39153L106 1.10 Elect Director Dr. Helena For For 04/02/09 Mgmt
Inc. S. Wisniewski
05/15/09 Annual Greatbatch, GB 39153L106 2 Approve Omnibus Stock Plan For For 04/02/09 Mgmt
Inc.
05/15/09 Annual Greatbatch, GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt
Inc.
05/18/09 Annual Infinity IPCC 45665Q103 1.1 Elect Director M.T. For For 03/27/09 Mgmt
Property Alvarez Canida
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.2 Elect Director Jorge G. For For 03/27/09 Mgmt
Property Castro
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.3 Elect Director James R. For For 03/27/09 Mgmt
Property Gober
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.4 Elect Director Harold E. For For 03/27/09 Mgmt
Property Layman
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.5 Elect Director Drayton For For 03/27/09 Mgmt
Property Nabers, Jr.
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.6 Elect Director Samuel J. For For 03/27/09 Mgmt
Property Simon
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.7 Elect Director Roger Smith For For 03/27/09 Mgmt
Property
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.8 Elect Director William For For 03/27/09 Mgmt
Property Stancil Starnes
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.9 Elect Director Gregory C. For For 03/27/09 Mgmt
Property Thomas
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 1.10 Elect Director Samuel J. For For 03/27/09 Mgmt
Property Weinhoff
and
Casualty
Corp.
05/18/09 Annual Infinity IPCC 45665Q103 2 Ratify Auditors For For 03/27/09 Mgmt
Property
and
Casualty
Corp.
05/19/09 Annual CSG Systems CSGS 126349109 1.1 Elect Director Peter E. For For 03/23/09 Mgmt
International, Kalan
Inc.
05/19/09 Annual CSG Systems CSGS 126349109 1.2 Elect Director Frank V. For For 03/23/09 Mgmt
International, Sica
Inc.
05/19/09 Annual CSG Systems CSGS 126349109 1.3 Elect Director James A. For For 03/23/09 Mgmt
International, Unruh
Inc.
05/19/09 Annual CSG Systems CSGS 126349109 2 Ratify Auditors For For 03/23/09 Mgmt
International,
Inc.
05/19/09 Annual StatoilHydro STO 85771P102 1 Open Meeting 04/09/09
ASA
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 2 Elect Olaug Svarva as For For 04/09/09 Mgmt
ASA Chairman of Meeting
(formerly
Statoil ASA)
Page 63
05/19/09 Annual StatoilHydro STO 85771P102 3 Approve Notice of Meeting For For 04/09/09 Mgmt
ASA and Agenda
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 4 Registration of Attending 04/09/09
ASA Shareholders and Proxies
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 5 Designate Inspectors of For For 04/09/09 Mgmt
ASA Minutes of Meeting
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 6 Approve Financial For For 04/09/09 Mgmt
ASA Statements and Statutory
(formerly Reports; Approve
Statoil ASA) Allocation of Income and
Dividends of NOK 7.25 per
Share (NOK 4.40 as
Ordinary Dividend and NOK
2.85 as Special Dividend)
05/19/09 Annual StatoilHydro STO 85771P102 7 Approve Remuneration of For For 04/09/09 Mgmt
ASA Auditors
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 8 Elect One Deputy Member of For Against 04/09/09 Mgmt
ASA Corporate Assembly
(formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STO 85771P102 9 Approve Remuneration For Against 04/09/09 Mgmt
ASA Policy And Other Terms of
(formerly Employment For Executive
Statoil ASA) Management
05/19/09 Annual StatoilHydro STO 85771P102 10 Authorize Repurchase and For Against 04/09/09 Mgmt
ASA Reissuance of Shares up to
(formerly NOK 15 Million Aggregate
Statoil ASA) Par Value for Share Saving
Scheme for Employees
05/19/09 Annual StatoilHydro STO 85771P102 11 Change Company Name to For For 04/09/09 Mgmt
ASA Statoil ASA; Amend
(formerly Corporate Purpose: Include
Statoil ASA) Other Forms of Energy
05/19/09 Annual StatoilHydro STO 85771P102 12 Withdraw Company From Tar Against Against 04/09/09 ShrHoldr
ASA Sands Activities in Canada
(formerly
Statoil ASA)
05/20/09 Annual Community CBU 203607106 1.1 Elect Director James W. For For 04/02/09 Mgmt
Bank System, Gibson, Jr.
Inc.
05/20/09 Annual Community CBU 203607106 1.2 Elect Director David C. For For 04/02/09 Mgmt
Bank System, Patterson
Inc.
05/20/09 Annual Community CBU 203607106 1.3 Elect Director Sally A. For Withhold04/02/09 Mgmt
Bank System, Steele
Inc.
05/20/09 Annual Community CBU 203607106 1.4 Elect Director Mark E. For Withhold04/02/09 Mgmt
Bank System, Tryniski
Inc.
05/20/09 Annual Community CBU 203607106 1.5 Elect Director James A. For For 04/02/09 Mgmt
Bank System, Wilson
Inc.
05/20/09 Annual Community CBU 203607106 2 Ratify Auditors For For 04/02/09 Mgmt
Bank System,
Inc.
05/20/09 Annual Community CBU 203607106 3 Declassify the Board of For For 04/02/09 Mgmt
Bank System, Directors
Inc.
05/20/09 Annual Merit MMSI 589889104 1.1 Elect Director Fred P. For For 03/25/09 Mgmt
Medical Lampropoulos
Systems, Inc.
05/20/09 Annual Merit MMSI 589889104 1.2 Elect Director Franklin J. For For 03/25/09 Mgmt
Medical Miller
Systems, Inc.
05/20/09 Annual Merit MMSI 589889104 2 Amend Omnibus Stock Plan For For 03/25/09 Mgmt
Medical
Systems, Inc.
05/20/09 Annual Merit MMSI 589889104 3 Ratify Auditors For For 03/25/09 Mgmt
Medical
Systems, Inc.
05/20/09 Annual Nash Finch NAFC 631158102 1.1 Elect Director Robert L. For For 04/01/09 Mgmt
Co. Bagby
05/20/09 Annual Nash Finch NAFC 631158102 1.2 Elect Director Alec C. For For 04/01/09 Mgmt
Co. Covington
05/20/09 Annual Nash Finch NAFC 631158102 1.3 Elect Director Sam K. For For 04/01/09 Mgmt
Co. Duncan
05/20/09 Annual Nash Finch NAFC 631158102 1.4 Elect Director Mickey P. For For 04/01/09 Mgmt
Co. Foret
05/20/09 Annual Nash Finch NAFC 631158102 1.5 Elect Director Douglas A. For For 04/01/09 Mgmt
Co. Hacker
05/20/09 Annual Nash Finch NAFC 631158102 1.6 Elect Director Hawthorne For For 04/01/09 Mgmt
Co. L. Proctor
05/20/09 Annual Nash Finch NAFC 631158102 1.7 Elect Director William R. For For 04/01/09 Mgmt
Co. Voss
05/20/09 Annual Nash Finch NAFC 631158102 2 Provide that Directors May For For 04/01/09 Mgmt
Co. be Removed, With or
Without Cause, by a
Majority Vote
05/20/09 Annual Nash Finch NAFC 631158102 3 Eliminate the Advance For For 04/01/09 Mgmt
Co. Notice Procedure for
Director Nominations
05/20/09 Annual Nash Finch NAFC 631158102 4 Approve Omnibus Stock Plan For Against 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 5 Approve Executive For For 04/01/09 Mgmt
Co. Incentive Bonus Plan
05/20/09 Annual Nash Finch NAFC 631158102 6 Ratify Auditors For For 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 7 Other Business For Against 04/01/09 Mgmt
Co.
05/20/09 Annual Ross Stores, ROST 778296103 1.1 Elect Director Michael For For 03/27/09 Mgmt
Inc. Balmuth
05/20/09 Annual Ross Stores, ROST 778296103 1.2 Elect Director K. Gunnar For For 03/27/09 Mgmt
Inc. Bjorklund
05/20/09 Annual Ross Stores, ROST 778296103 1.3 Elect Director Sharon D. For For 03/27/09 Mgmt
Inc. Garrett
05/20/09 Annual Ross Stores, ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt
Inc.
05/21/09 Annual Luminex Corp LMNX 55027E102 1.1 Elect Director Patrick J. For For 03/31/09 Mgmt
Balthrop, Sr.
Page 64
05/21/09 Annual Luminex Corp LMNX 55027E102 1.2 Elect Director G. Walter For For 03/31/09 Mgmt
Loewenbaum II
05/21/09 Annual Luminex Corp LMNX 55027E102 1.3 Elect Director Kevin M. For For 03/31/09 Mgmt
McNamara
05/21/09 Annual Luminex Corp LMNX 55027E102 1.4 Elect Director Edward A. For For 03/31/09 Mgmt
Ogunro
05/21/09 Annual Luminex Corp LMNX 55027E102 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
05/21/09 Annual Luminex Corp LMNX 55027E102 3 Ratify Auditors For For 03/31/09 Mgmt
05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Domenic For For 03/23/09 Mgmt
Company Colasacco
05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. Austin For For 03/23/09 Mgmt
Company Ligon
05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt
Company
05/22/09 Annual HSBC HBC 404280406 1 Accept Financial For For 03/31/09 Mgmt
Holdings plc Statements and Statutory
Reports
05/22/09 Annual HSBC HBC 404280406 2 Approve Remuneration Report For For 03/31/09 Mgmt
Holdings plc
05/22/09 Annual HSBC HBC 404280406 3a Re-elect Safra Catz as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3b Re-elect Vincent Cheng as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3c Re-elect Marvin Cheung as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3d Re-elect John Coombe as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3e Re-elect Jose Duran as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3f Re-elect Rona Fairhead as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3g Re-elect Douglas Flint as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3h Re-elect Alexander For For 03/31/09 Mgmt
Holdings plc Flockhart as Director
05/22/09 Annual HSBC HBC 404280406 3i Re-elect Lun Fung as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3j Re-elect Michael Geoghegan For For 03/31/09 Mgmt
Holdings plc as Director
05/22/09 Annual HSBC HBC 404280406 3k Re-elect Stephen Green as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3l Re-elect Stuart Gulliver For For 03/31/09 Mgmt
Holdings plc as Director
05/22/09 Annual HSBC HBC 404280406 3m Re-elect James For For 03/31/09 Mgmt
Holdings plc Hughes-Hallett as Director
05/22/09 Annual HSBC HBC 404280406 3n Re-elect Sam Laidlaw as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3o Re-elect J Lomaxas Director For For 03/31/09 Mgmt
Holdings plc
05/22/09 Annual HSBC HBC 404280406 3p Re-elect Sir Mark For For 03/31/09 Mgmt
Holdings plc Moody-Stuart as Director
05/22/09 Annual HSBC HBC 404280406 3q Re-elect Gwyn Morgan as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3r Re-elect Nagavara Murthy For For 03/31/09 Mgmt
Holdings plc as Director
05/22/09 Annual HSBC HBC 404280406 3s Re-elect Simon Robertson For For 03/31/09 Mgmt
Holdings plc as Director
05/22/09 Annual HSBC HBC 404280406 3t Re-elect John Thornton as For For 03/31/09 Mgmt
Holdings plc Director
05/22/09 Annual HSBC HBC 404280406 3u Re-elect Sir Brian For For 03/31/09 Mgmt
Holdings plc Williamson as Director
05/22/09 Annual HSBC HBC 404280406 4 Reappoint KPMG Audit plc For For 03/31/09 Mgmt
Holdings plc as Auditors and Authorise
the Group Audit Committee
to Determine Their
Remuneration
05/22/09 Annual HSBC HBC 404280406 5 Authorise Issue of Equity For For 03/31/09 Mgmt
Holdings plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 100,000
05/22/09 Annual HSBC HBC 404280406 6 Subject to the Passing of For For 03/31/09 Mgmt
Holdings plc Resolution 5, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP
05/22/09 Annual HSBC HBC 404280406 7 Authorise 1,720,481,200 For For 03/31/09 Mgmt
Holdings plc Ordinary Shares for Market
Purchase
05/22/09 Annual HSBC HBC 404280406 8 Adopt New Articles of For For 03/31/09 Mgmt
Holdings plc Association
05/22/09 Annual HSBC HBC 404280406 9 Approve That a General For For 03/31/09 Mgmt
Holdings plc Meeting Other Than an
Annual General Meeting May
Be Called on Not Less Than
14 Clear Days' Notice
05/22/09 Annual Viropharma VPHM 928241108 1.1 Elect Director Paul A. For For 04/03/09 Mgmt
Inc. Brooke
05/22/09 Annual Viropharma VPHM 928241108 1.2 Elect Director Michael R. For For 04/03/09 Mgmt
Inc. Dougherty
05/22/09 Annual Viropharma VPHM 928241108 1.3 Elect Director Robert J. For For 04/03/09 Mgmt
Inc. Glaser
05/22/09 Annual Viropharma VPHM 928241108 2 Amend Qualified Employee For For 04/03/09 Mgmt
Inc. Stock Purchase Plan
05/22/09 Annual Viropharma VPHM 928241108 3 Ratify Auditors For For 04/03/09 Mgmt
Inc.
05/26/09 Annual Deutsche DB D18190898 1 Approve Allocation of For For 03/30/09 Mgmt
Bank AG Income and Dividends of
EUR 0.50 per Share
05/26/09 Annual Deutsche DB D18190898 2 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Management Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 3 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Supervisory Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 4 Ratify KPMG AG as Auditors For For 03/30/09 Mgmt
Bank AG for Fiscal 2009
05/26/09 Annual Deutsche DB D18190898 5 Authorize Repurchase of Up For For 03/30/09 Mgmt
Bank AG to Five Percent of Issued
Share Capital for Trading
Purposes
05/26/09 Annual Deutsche DB D18190898 6 Authorize Share Repurchase For For 03/30/09 Mgmt
Bank AG Program and Reissuance or
Cancellation of
Repurchased Shares
05/26/09 Annual Deutsche DB D18190898 7 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Registration for the
General Meeting
Page 65
05/26/09 Annual Deutsche DB D18190898 8 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Electronic Media
Transmission of Annual
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
05/26/09 Annual Deutsche DB D18190898 9 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 128 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 10 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 176.6 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 11 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 314.9 Million Pool of
Capital with Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 12 Approve Issuance of For For 03/30/09 Mgmt
Bank AG Warrants/Bonds with
Warrants
Attached/Convertible Bonds
without Preemptive Rights
up to Aggregate Nominal
Amount of EUR 9 Billion;
Approve Creation of EUR
256 Million Pool of
Capital to Guarantee
Conversion Rights
05/26/09 Annual Deutsche DB D18190898 1 Approve Allocation of For For 03/30/09 Mgmt
Bank AG Income and Dividends of
EUR 0.50 per Share
05/26/09 Annual Deutsche DB D18190898 2 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Management Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 3 Approve Discharge of For For 03/30/09 Mgmt
Bank AG Supervisory Board for
Fiscal 2008
05/26/09 Annual Deutsche DB D18190898 4 Ratify KPMG AG as Auditors For For 03/30/09 Mgmt
Bank AG for Fiscal 2009
05/26/09 Annual Deutsche DB D18190898 5 Authorize Repurchase of Up For For 03/30/09 Mgmt
Bank AG to Five Percent of Issued
Share Capital for Trading
Purposes
05/26/09 Annual Deutsche DB D18190898 6 Authorize Share Repurchase For For 03/30/09 Mgmt
Bank AG Program and Reissuance or
Cancellation of
Repurchased Shares
05/26/09 Annual Deutsche DB D18190898 7 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Registration for the
General Meeting
05/26/09 Annual Deutsche DB D18190898 8 Amend Articles Re: For For 03/30/09 Mgmt
Bank AG Electronic Media
Transmission of Annual
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
05/26/09 Annual Deutsche DB D18190898 9 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 128 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 10 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 176.6 Million Pool of
Capital without Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 11 Approve Creation of EUR For For 03/30/09 Mgmt
Bank AG 314.9 Million Pool of
Capital with Preemptive
Rights
05/26/09 Annual Deutsche DB D18190898 12 Approve Issuance of For For 03/30/09 Mgmt
Bank AG Warrants/Bonds with
Warrants
Attached/Convertible Bonds
without Preemptive Rights
up to Aggregate Nominal
Amount of EUR 9 Billion;
Approve Creation of EUR
256 Million Pool of
Capital to Guarantee
Conversion Rights
05/27/09 Annual California CWT 130788102 1.1 Elect Director Douglas M. For For 03/31/09 Mgmt
Water Brown
Service Group
05/27/09 Annual California CWT 130788102 1.2 Elect Director Robert W. For For 03/31/09 Mgmt
Water Foy
Service Group
05/27/09 Annual California CWT 130788102 1.3 Elect Director Edwin A. For For 03/31/09 Mgmt
Water Guiles
Service Group
05/27/09 Annual California CWT 130788102 1.4 Elect Director Edward D. For For 03/31/09 Mgmt
Water Harris, Jr., M.D.
Service Group
05/27/09 Annual California CWT 130788102 1.5 Elect Director Bonnie G. For For 03/31/09 Mgmt
Water Hill
Service Group
05/27/09 Annual California CWT 130788102 1.6 Elect Director Richard P. For For 03/31/09 Mgmt
Water Magnuson
Service Group
05/27/09 Annual California CWT 130788102 1.7 Elect Director Linda R. For For 03/31/09 Mgmt
Water Meier
Service Group
05/27/09 Annual California CWT 130788102 1.8 Elect Director Peter C. For For 03/31/09 Mgmt
Water Nelson
Service Group
05/27/09 Annual California CWT 130788102 1.9 Elect Director George A. For For 03/31/09 Mgmt
Water Vera
Service Group
05/27/09 Annual California CWT 130788102 2 Ratify Auditors For For 03/31/09 Mgmt
Water
Service Group
05/27/09 Annual Chevron CVX 166764100 1.1 Elect Director S. H. For For 04/01/09 Mgmt
Corporation Armacost
05/27/09 Annual Chevron CVX 166764100 1.2 Elect Director L. F. Deily For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.3 Elect Director R. E. Denham For For 04/01/09 Mgmt
Corporation
Page 66
05/27/09 Annual Chevron CVX 166764100 1.4 Elect Director R. J. Eaton For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.5 Elect Director E. For For 04/01/09 Mgmt
Corporation Hernandez
05/27/09 Annual Chevron CVX 166764100 1.6 Elect Director F. G. For For 04/01/09 Mgmt
Corporation Jenifer
05/27/09 Annual Chevron CVX 166764100 1.7 Elect Director S. Nunn For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.8 Elect Director D. J. For For 04/01/09 Mgmt
Corporation O'Reilly
05/27/09 Annual Chevron CVX 166764100 1.9 Elect Director D. B. Rice For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.10 Elect Director K. W. Sharer For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.11 Elect Director C. R. For For 04/01/09 Mgmt
Corporation Shoemate
05/27/09 Annual Chevron CVX 166764100 1.12 Elect Director R. D. Sugar For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.13 Elect Director C. Ware For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.14 Elect Director J. S. For For 04/01/09 Mgmt
Corporation Watson
05/27/09 Annual Chevron CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 3 Amend Executive Incentive For For 04/01/09 Mgmt
Corporation Bonus Plan
05/27/09 Annual Chevron CVX 166764100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr
Corporation Articles/Bylaws/Charter --
Call Special Meetings
05/27/09 Annual Chevron CVX 166764100 6 Advisory Vote to Ratify Against For 04/01/09 ShrHoldr
Corporation Named Executive Officers'
Compensation
05/27/09 Annual Chevron CVX 166764100 7 Adopt Quantitative GHG Against Against 04/01/09 ShrHoldr
Corporation Goals for Products and
Operations
05/27/09 Annual Chevron CVX 166764100 8 Adopt Guidelines for Against For 04/01/09 ShrHoldr
Corporation Country Selection
05/27/09 Annual Chevron CVX 166764100 9 Adopt Human Rights Policy Against For 04/01/09 ShrHoldr
Corporation
05/27/09 Annual Chevron CVX 166764100 10 Report on Market Specific Against Against 04/01/09 ShrHoldr
Corporation Environmental Laws
05/27/09 Annual Exxon Mobil XOM 30231G102 1.1 Elect Director M.J. Boskin For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.2 Elect Director L.R. For For 04/06/09 Mgmt
Corp. Faulkner
05/27/09 Annual Exxon Mobil XOM 30231G102 1.3 Elect Director K.C. Frazier For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.4 Elect Director W. George For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.5 Elect Director R.C. King For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.6 Elect Director M.C. Nelson For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 1.7 Elect Director S.J. For For 04/06/09 Mgmt
Corp. Palmisano
05/27/09 Annual Exxon Mobil XOM 30231G102 1.8 Elect Director S.S For For 04/06/09 Mgmt
Corp. Reinemund
05/27/09 Annual Exxon Mobil XOM 30231G102 1.9 Elect Director R.W. For For 04/06/09 Mgmt
Corp. Tillerson
05/27/09 Annual Exxon Mobil XOM 30231G102 1.10 Elect Director E.E. For For 04/06/09 Mgmt
Corp. Whitacre, Jr.
05/27/09 Annual Exxon Mobil XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt
Corp.
05/27/09 Annual Exxon Mobil XOM 30231G102 3 Provide for Cumulative Against For 04/06/09 ShrHoldr
Corp. Voting
05/27/09 Annual Exxon Mobil XOM 30231G102 4 Amend Against For 04/06/09 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
05/27/09 Annual Exxon Mobil XOM 30231G102 5 Reincorporate in Another Against Against 04/06/09 ShrHoldr
Corp. State [from New Jersey to
North Dakota]
05/27/09 Annual Exxon Mobil XOM 30231G102 6 Require Independent Board Against For 04/06/09 ShrHoldr
Corp. Chairman
05/27/09 Annual Exxon Mobil XOM 30231G102 7 Advisory Vote to Ratify Against For 04/06/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual Exxon Mobil XOM 30231G102 8 Compare CEO Compensation Against Against 04/06/09 ShrHoldr
Corp. to Average U.S. per Capita
Income
05/27/09 Annual Exxon Mobil XOM 30231G102 9 Review Anti-discrimination Against Against 04/06/09 ShrHoldr
Corp. Policy on Corporate
Sponsorships and Executive
Perks
05/27/09 Annual Exxon Mobil XOM 30231G102 10 Amend EEO Policy to Against For 04/06/09 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/27/09 Annual Exxon Mobil XOM 30231G102 11 Adopt Quantitative GHG Against For 04/06/09 ShrHoldr
Corp. Goals for Products and
Operations
05/27/09 Annual Exxon Mobil XOM 30231G102 12 Report on Climate Change Against Against 04/06/09 ShrHoldr
Corp. Impacts on Emerging
Countries
05/27/09 Annual Exxon Mobil XOM 30231G102 13 Adopt Policy to Increase Against For 04/06/09 ShrHoldr
Corp. Renewable Energy
05/27/09 Annual Genesee & GWR 371559105 1.1 Elect Director David C. For Withhold04/01/09 Mgmt
Wyoming Inc. Hurley
05/27/09 Annual Genesee & GWR 371559105 1.2 Elect Director Peter O. For For 04/01/09 Mgmt
Wyoming Inc. Scannell
05/27/09 Annual Genesee & GWR 371559105 2 Ratify Auditors For For 04/01/09 Mgmt
Wyoming Inc.
05/27/09 Annual Hawaiian HA 419879101 1.1 Elect Director Gregory S. For For 04/08/09 Mgmt
Holdings, Anderson
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.2 Elect Director L. Todd For For 04/08/09 Mgmt
Holdings, Budge
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.3 Elect Director Donald J. For For 04/08/09 Mgmt
Holdings, Carty
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.4 Elect Director Mark B. For For 04/08/09 Mgmt
Holdings, Dunkerley
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.5 Elect Director Lawrence S. For For 04/08/09 Mgmt
Holdings, Hershfield
Inc.
Page 67
05/27/09 Annual Hawaiian HA 419879101 1.6 Elect Director Randall L. For For 04/08/09 Mgmt
Holdings, Jenson
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.7 Elect Director Bert T. For For 04/08/09 Mgmt
Holdings, Kobayashi, Jr.
Inc.
05/27/09 Annual Hawaiian HA 419879101 1.8 Elect Director Crystal K. For For 04/08/09 Mgmt
Holdings, Rose
Inc.
05/27/09 Annual Hawaiian HA 419879101 2 Amend Omnibus Stock Plan For For 04/08/09 Mgmt
Holdings,
Inc.
05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt
Corp. Eckert
05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt
Corp. Hernandez, Jr.
05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt
Corp. Jackson
05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt
Corp. McKenna
05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt
Corp. Incentive Bonus Plan
05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs Against Against 03/30/09 ShrHoldr
Corp. from Battery Cage Hens
05/27/09 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/30/09 Mgmt
Company Powell Baranco
05/27/09 Annual Southern SO 842587107 1.2 Elect Director Francis S. For For 03/30/09 Mgmt
Company Blake
05/27/09 Annual Southern SO 842587107 1.3 Elect Director Jon A. For For 03/30/09 Mgmt
Company Boscia
05/27/09 Annual Southern SO 842587107 1.4 Elect Director Thomas F. For For 03/30/09 Mgmt
Company Chapman
05/27/09 Annual Southern SO 842587107 1.5 Elect Director H. William For For 03/30/09 Mgmt
Company Habermeyer, Jr.
05/27/09 Annual Southern SO 842587107 1.6 Elect Director Veronica M. For For 03/30/09 Mgmt
Company "Ronee" Hagen
05/27/09 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/30/09 Mgmt
Company Hood, Jr.
05/27/09 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/30/09 Mgmt
Company James
05/27/09 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/30/09 Mgmt
Company Purcell
05/27/09 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/30/09 Mgmt
Company Ratcliffe
05/27/09 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/30/09 Mgmt
Company Smith, Jr.
05/27/09 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/30/09 Mgmt
Company St. Pe
05/27/09 Annual Southern SO 842587107 2 Ratify Auditors For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/30/09 Mgmt
Company Eliminate Cumulative
Voting for Uncontested
Election of Directors
05/27/09 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 5 Report on Reducing GHG Against Against 03/30/09 ShrHoldr
Company Emissions
05/27/09 Annual Southern SO 842587107 6 Submit SERP to Shareholder Against For 03/30/09 ShrHoldr
Company Vote
05/27/09 Annual The Wet WTSLA 961840105 1.1 Elect Director Jonathan For For 04/15/09 Mgmt
Seal, Inc. Duskin
05/27/09 Annual The Wet WTSLA 961840105 1.2 Elect Director Sidney M. For For 04/15/09 Mgmt
Seal, Inc. Horn
05/27/09 Annual The Wet WTSLA 961840105 1.3 Elect Director Harold D. For For 04/15/09 Mgmt
Seal, Inc. Kahn
05/27/09 Annual The Wet WTSLA 961840105 1.4 Elect Director Kenneth M. For For 04/15/09 Mgmt
Seal, Inc. Reiss
05/27/09 Annual The Wet WTSLA 961840105 1.5 Elect Director Alan Siegel For For 04/15/09 Mgmt
Seal, Inc.
05/27/09 Annual The Wet WTSLA 961840105 1.6 Elect Director Edmond S. For For 04/15/09 Mgmt
Seal, Inc. Thomas
05/27/09 Annual The Wet WTSLA 961840105 1.7 Elect Director Henry D. For For 04/15/09 Mgmt
Seal, Inc. Winterstern
05/27/09 Annual The Wet WTSLA 961840105 1.8 Elect Director Michael For For 04/15/09 Mgmt
Seal, Inc. Zimmerman
05/27/09 Annual The Wet WTSLA 961840105 2 Ratify Auditors For For 04/15/09 Mgmt
Seal, Inc.
05/28/09 Annual Ensco ESV 26874Q100 1.1 Elect Director Gerald W. For For 03/31/09 Mgmt
International, Haddock
Inc.
05/28/09 Annual Ensco ESV 26874Q100 1.2 Elect Director Paul E. For For 03/31/09 Mgmt
International, Rowsey, III
Inc.
05/28/09 Annual Ensco ESV 26874Q100 1.3 Elect Director C. For For 03/31/09 Mgmt
International, Christopher Gaut
Inc.
05/28/09 Annual Ensco ESV 26874Q100 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
International,
Inc.
05/28/09 Annual Ensco ESV 26874Q100 3 Ratify Auditors For For 03/31/09 Mgmt
International,
Inc.
05/28/09 Annual Goodrich GDP 382410405 1.1 Elect Director Henry For For 04/16/09 Mgmt
Petroleum Goodrich
Corp.
05/28/09 Annual Goodrich GDP 382410405 1.2 Elect Director Patrick E. For For 04/16/09 Mgmt
Petroleum Malloy, III
Corp.
05/28/09 Annual Goodrich GDP 382410405 1.3 Elect Director Michael J. For For 04/16/09 Mgmt
Petroleum Perdue
Corp.
05/28/09 Annual Goodrich GDP 382410405 2 Ratify Auditors For For 04/16/09 Mgmt
Petroleum
Corp.
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Richard N. For For 03/31/09 Mgmt
Barton
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Charles H. For For 03/31/09 Mgmt
Giancarlo
05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt
05/29/09 Annual Questcor QCOR 74835Y101 1.1 Elect Director Don M. For For 04/03/09 Mgmt
Pharmaceutical s, Bailey
Inc.
Page 68
05/29/09 Annual Questcor QCOR 74835Y101 1.2 Elect Director Virgil D. For For 04/03/09 Mgmt
Pharmaceutical s, Thompson
Inc.
05/29/09 Annual Questcor QCOR 74835Y101 1.3 Elect Director Neal C. For For 04/03/09 Mgmt
Pharmaceutical s, Bradsher
Inc.
05/29/09 Annual Questcor QCOR 74835Y101 1.4 Elect Director David Young For For 04/03/09 Mgmt
Pharmaceutical s,
Inc.
05/29/09 Annual Questcor QCOR 74835Y101 1.5 Elect Director Stephen C. For For 04/03/09 Mgmt
Pharmaceutical s, Farrell
Inc.
05/29/09 Annual Questcor QCOR 74835Y101 2 Ratify Auditors For For 04/03/09 Mgmt
Pharmaceutical s,
Inc.
05/29/09 Annual World Fuel INT 981475106 1.1 Elect Director Paul H. For For 04/10/09 Mgmt
Services Stebbins
Corp.
05/29/09 Annual World Fuel INT 981475106 1.2 Elect Director Michael J. For For 04/10/09 Mgmt
Services Kasbar
Corp.
05/29/09 Annual World Fuel INT 981475106 1.3 Elect Director Ken Bakshi For For 04/10/09 Mgmt
Services
Corp.
05/29/09 Annual World Fuel INT 981475106 1.4 Elect Director Joachim Heel For For 04/10/09 Mgmt
Services
Corp.
05/29/09 Annual World Fuel INT 981475106 1.5 Elect Director Richard A. For For 04/10/09 Mgmt
Services Kassar
Corp.
05/29/09 Annual World Fuel INT 981475106 1.6 Elect Director Myles Klein For For 04/10/09 Mgmt
Services
Corp.
05/29/09 Annual World Fuel INT 981475106 1.7 Elect Director J. Thomas For For 04/10/09 Mgmt
Services Presby
Corp.
05/29/09 Annual World Fuel INT 981475106 1.8 Elect Director Stephen K. For For 04/10/09 Mgmt
Services Roddenberry
Corp.
05/29/09 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/10/09 Mgmt
Services
Corp.
05/29/09 Annual World Fuel INT 981475106 3 Amend Omnibus Stock Plan For Against 04/10/09 Mgmt
Services
Corp.
06/02/09 Annual Innophos IPHS 45774N108 1.1 Elect Director Gary For For 04/17/09 Mgmt
Holdings, Cappeline
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.2 Elect Director Amado For For 04/17/09 Mgmt
Holdings, Cavazos
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.3 Elect Director Randolph For For 04/17/09 Mgmt
Holdings, Gress
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.4 Elect Director Linda Myrick For For 04/17/09 Mgmt
Holdings,
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.5 Elect Director Karen Osar For For 04/17/09 Mgmt
Holdings,
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.6 Elect Director John Steitz For For 04/17/09 Mgmt
Holdings,
Inc.
06/02/09 Annual Innophos IPHS 45774N108 1.7 Elect Director Stephen M. For For 04/17/09 Mgmt
Holdings, Zide
Inc.
06/02/09 Annual Innophos IPHS 45774N108 2 Ratify Auditors For For 04/17/09 Mgmt
Holdings,
Inc.
06/02/09 Annual Innophos IPHS 45774N108 3 Approve Omnibus Stock Plan For For 04/17/09 Mgmt
Holdings,
Inc.
06/02/09 Annual The DirecTV DTV 25459L106 1.1 Elect Director Chase Carey For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 1.2 Elect Director Mark For For 04/03/09 Mgmt
Group, Inc Carleton
06/02/09 Annual The DirecTV DTV 25459L106 1.3 Elect Director Peter Lund For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 1.4 Elect Director Haim Saban For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 3 Adopt Principles for Against Against 04/03/09 ShrHoldr
Group, Inc Health Care Reform
06/02/09 Annual The DirecTV DTV 25459L106 4 Declassify the Board of Against For 04/03/09 ShrHoldr
Group, Inc Directors
06/03/09 Annual Stifel SF 860630102 1.1 Elect Director Charles A. For For 04/08/09 Mgmt
Financial Dill
Corp.
06/03/09 Annual Stifel SF 860630102 1.2 Elect Director Richard F. For For 04/08/09 Mgmt
Financial Ford
Corp.
06/03/09 Annual Stifel SF 860630102 1.3 Elect Director Richard J. For For 04/08/09 Mgmt
Financial Himelfarb
Corp.
06/03/09 Annual Stifel SF 860630102 1.4 Elect Director James M. For For 04/08/09 Mgmt
Financial Zemlyak
Corp.
06/03/09 Annual Stifel SF 860630102 2 Increase Authorized Common For For 04/08/09 Mgmt
Financial Stock
Corp.
06/03/09 Annual Stifel SF 860630102 3 Ratify Auditors For For 04/08/09 Mgmt
Financial
Corp.
06/03/09 Annual VAALCO EGY 91851C201 1.1 Elect Director Robert H. For For 04/03/09 Mgmt
Energy, Inc. Allen
06/03/09 Annual VAALCO EGY 91851C201 1.2 Elect Director Luigi For For 04/03/09 Mgmt
Energy, Inc. Caflisch
06/03/09 Annual VAALCO EGY 91851C201 1.3 Elect Director Frederick For For 04/03/09 Mgmt
Energy, Inc. W. Brazelton
06/03/09 Annual VAALCO EGY 91851C201 2 Declassify the Board of For For 04/03/09 Mgmt
Energy, Inc. Directors
06/03/09 Annual VAALCO EGY 91851C201 3 Ratify Shareholder Rights For Against 04/03/09 Mgmt
Energy, Inc. Plan (Poison Pill)
06/03/09 Annual VAALCO EGY 91851C201 4 Ratify Auditors For For 04/03/09 Mgmt
Energy, Inc.
06/04/09 Annual Hansen HANS 411310105 1.1 Elect Director Rodney C. For For 04/13/09 Mgmt
Natural Corp. Sacks
06/04/09 Annual Hansen HANS 411310105 1.2 Elect Director Hilton H. For For 04/13/09 Mgmt
Natural Corp. Schlosberg
Page 69
06/04/09 Annual Hansen HANS 411310105 1.3 Elect Director Norman C. For For 04/13/09 Mgmt
Natural Corp. Epstein
06/04/09 Annual Hansen HANS 411310105 1.4 Elect Director Benjamin M. For For 04/13/09 Mgmt
Natural Corp. Polk
06/04/09 Annual Hansen HANS 411310105 1.5 Elect Director Sydney For For 04/13/09 Mgmt
Natural Corp. Selati
06/04/09 Annual Hansen HANS 411310105 1.6 Elect Director Harold C. For For 04/13/09 Mgmt
Natural Corp. Taber, Jr.
06/04/09 Annual Hansen HANS 411310105 1.7 Elect Director Mark S. For For 04/13/09 Mgmt
Natural Corp. Vidergauz
06/04/09 Annual Hansen HANS 411310105 2 Ratify Auditors For For 04/13/09 Mgmt
Natural Corp.
06/04/09 Annual Hansen HANS 411310105 3 Approve Non-Employee For Against 04/13/09 Mgmt
Natural Corp. Director Omnibus Stock Plan
06/09/09 Annual Hot Topic, HOTT 441339108 1.1 Elect Director Evelyn D'An For For 04/20/09 Mgmt
Inc.
06/09/09 Annual Hot Topic, HOTT 441339108 1.2 Elect Director Lisa M. For For 04/20/09 Mgmt
Inc. Harper
06/09/09 Annual Hot Topic, HOTT 441339108 1.3 Elect Director W. Scott For For 04/20/09 Mgmt
Inc. Hedrick
06/09/09 Annual Hot Topic, HOTT 441339108 1.4 Elect Director Elizabeth For For 04/20/09 Mgmt
Inc. McLaughlin
06/09/09 Annual Hot Topic, HOTT 441339108 1.5 Elect Director Bruce For For 04/20/09 Mgmt
Inc. Quinnell
06/09/09 Annual Hot Topic, HOTT 441339108 1.6 Elect Director Andrew For For 04/20/09 Mgmt
Inc. Schuon
06/09/09 Annual Hot Topic, HOTT 441339108 1.7 Elect Director Thomas G. For For 04/20/09 Mgmt
Inc. Vellios
06/09/09 Annual Hot Topic, HOTT 441339108 2 Amend Omnibus Stock Plan For Against 04/20/09 Mgmt
Inc.
06/09/09 Annual Hot Topic, HOTT 441339108 3 Ratify Auditors For For 04/20/09 Mgmt
Inc.
06/10/09 Annual Caterpillar CAT 149123101 1.1 Elect Director Daniel M. For For 04/13/09 Mgmt
Inc. Dickinson
06/10/09 Annual Caterpillar CAT 149123101 1.2 Elect Director David R. For For 04/13/09 Mgmt
Inc. Goode
06/10/09 Annual Caterpillar CAT 149123101 1.3 Elect Director James W. For For 04/13/09 Mgmt
Inc. Owens
06/10/09 Annual Caterpillar CAT 149123101 1.4 Elect Director Charles D. For For 04/13/09 Mgmt
Inc. Powell
06/10/09 Annual Caterpillar CAT 149123101 1.5 Elect Director Joshua I. For For 04/13/09 Mgmt
Inc. Smith
06/10/09 Annual Caterpillar CAT 149123101 2 Ratify Auditors For For 04/13/09 Mgmt
Inc.
06/10/09 Annual Caterpillar CAT 149123101 3 Declassify the Board of Against For 04/13/09 ShrHoldr
Inc. Directors
06/10/09 Annual Caterpillar CAT 149123101 4 Require a Majority Vote Against For 04/13/09 ShrHoldr
Inc. for the Election of
Directors
06/10/09 Annual Caterpillar CAT 149123101 5 Report on Foreign Military Against Against 04/13/09 ShrHoldr
Inc. Sales
06/10/09 Annual Caterpillar CAT 149123101 6 Adopt Simple Majority Vote Against For 04/13/09 ShrHoldr
Inc. Standard
06/10/09 Annual Caterpillar CAT 149123101 7 Limitation on Compensation Against For 04/13/09 ShrHoldr
Inc. Consultant Services
06/10/09 Annual Caterpillar CAT 149123101 8 Require Independent Board Against For 04/13/09 ShrHoldr
Inc. Chairman
06/10/09 Annual Caterpillar CAT 149123101 9 Report on Lobbying Against Against 04/13/09 ShrHoldr
Inc. Priorities
06/11/09 Annual LHC Group, LHCG 50187A107 1.1 Elect Director Monica F. For For 04/16/09 Mgmt
Inc. Azare
06/11/09 Annual LHC Group, LHCG 50187A107 1.2 Elect Director John B. For Withhold04/16/09 Mgmt
Inc. Breaux
06/11/09 Annual LHC Group, LHCG 50187A107 1.3 Elect Director Dan S. For For 04/16/09 Mgmt
Inc. Wilford
06/11/09 Annual LHC Group, LHCG 50187A107 2 Ratify Auditors For For 04/16/09 Mgmt
Inc.
06/18/09 Annual Banco STD 05964H105 1 Examination and approval For For 05/19/09 Mgmt
Santander of the Annual Accounts and
S.A. of the Corporate
Management of Banco
Santander, S.A. and its
Consolidated Group, all
with respect to the Fiscal
Wear Ended December 31,
2008
06/18/09 Annual Banco STD 05964H105 2 Application Of Results For For 05/19/09 Mgmt
Santander From Fiscal Year 2008
S.A.
06/18/09 Annual Banco STD 05964H105 3 Re-election Of Mr. Matias For For 05/19/09 Mgmt
Santander Rodriguez Inciarte
S.A.
06/18/09 Annual Banco STD 05964H105 4 Re-election Of Mr. Manuel For For 05/19/09 Mgmt
Santander Soto Serrano
S.A.
06/18/09 Annual Banco STD 05964H105 5 Re-election Of Mr. For For 05/19/09 Mgmt
Santander Guillermo De La Dehesa
S.A. Romero
06/18/09 Annual Banco STD 05964H105 6 Re-election Of Mr. Abel For For 05/19/09 Mgmt
Santander Matutes Juan
S.A.
06/18/09 Annual Banco STD 05964H105 7 Re-election Of The Auditor For For 05/19/09 Mgmt
Santander Of Accounts For Fiscal
S.A. Year 2009.
06/18/09 Annual Banco STD 05964H105 8 Authorize Repurchase of For For 05/19/09 Mgmt
Santander Shares in Accordance With
S.A. Article 75 of Corporate
Law; Void Authorization
Granted on June 21, 2008
06/18/09 Annual Banco STD 05964H105 9 Authorize Issuance of For For 05/19/09 Mgmt
Santander Equity or Equity-Linked
S.A. Securities without
Preemptive Rights in
Accordance to Article 153
1.a) of the Spanish
Corporate Law; Void
Authorization Granted at
the AGM held on June 21,
2008
06/18/09 Annual Banco STD 05964H105 10 Authorize Issuance of For For 05/19/09 Mgmt
Santander Equity or Equity-Linked
S.A. Securities up to Aggregate
Nominal Amount of EUR 2.04
Billion without Preemptive
Rights
06/18/09 Annual Banco STD 05964H105 11 Authorize Capitalization For For 05/19/09 Mgmt
Santander of Reserves of 0.5: 1
S.A. Bonus Issue; Amend Article
5 Accordingly
Page 70
06/18/09 Annual Banco STD 05964H105 12 Grant Board Authorization For For 05/19/09 Mgmt
Santander to Issue Convertible
S.A. and/or Exchangeable Debt
Securities without
Preemptive Rights
06/18/09 Annual Banco STD 05964H105 13 Approve Bundled Incentive For For 05/19/09 Mgmt
Santander Plans Linked to
S.A. Predetermined Requirements
such as Total Return
Results and EPS
06/18/09 Annual Banco STD 05964H105 14 Approve Savings Plan for For For 05/19/09 Mgmt
Santander Abbey National Plc'
S.A. Employees and other
Companies of Santander
Group in the U.K.
06/18/09 Annual Banco STD 05964H105 15 Approve Issuance of 100 For For 05/19/09 Mgmt
Santander Shares to Employees of
S.A. Sovereign Subsidiary
06/18/09 Annual Banco STD 05964H105 16 Authorize Board to Ratify For For 05/19/09 Mgmt
Santander and Execute Approved
S.A. Resolutions
06/18/09 Annual Dollar Tree DLTR 256746108 1.1 Elect Director Arnold S. For Withhold04/17/09 Mgmt
Inc. Barron
06/18/09 Annual Dollar Tree DLTR 256746108 1.2 Elect Director J. Douglas For Withhold04/17/09 Mgmt
Inc. Perry
06/18/09 Annual Dollar Tree DLTR 256746108 1.3 Elect Director Thomas A. For Withhold04/17/09 Mgmt
Inc. Saunders III
06/18/09 Annual Dollar Tree DLTR 256746108 1.4 Elect Director Carl P. For Withhold04/17/09 Mgmt
Inc. Zeithaml
06/18/09 Annual Dollar Tree DLTR 256746108 2 Declassify the Board of Against For 04/17/09 ShrHoldr
Inc. Directors
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Andrew A. For For 04/30/09 Mgmt
Clothiers, Giordano
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director William E. For For 04/30/09 Mgmt
Clothiers, Herron
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director Henry For For 04/30/09 Mgmt
Clothiers, Homes, III
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/09 Mgmt
Clothiers,
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 3 Approve Executive For For 04/30/09 Mgmt
Clothiers, Incentive Bonus Plan
Inc.
06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director France A. For For 04/20/09 Mgmt
Cordova
06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director Kenneth C. For For 04/20/09 Mgmt
Dahlberg
06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Jere A. For For 04/20/09 Mgmt
Drummond
06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director John J. For For 04/20/09 Mgmt
Hamre
06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director Miriam E. For For 04/20/09 Mgmt
John
06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Anita K. For For 04/20/09 Mgmt
Jones
06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director John P. For For 04/20/09 Mgmt
Jumper
06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director Harry M.J. For For 04/20/09 Mgmt
Kraemer, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Edward J. For For 04/20/09 Mgmt
Sanderson, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Louis A. For For 04/20/09 Mgmt
Simpson
06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. Thomas For For 04/20/09 Mgmt
Young
06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve Conversion of For For 04/20/09 Mgmt
Securities
06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt
06/26/09 Annual Allegiant ALGT 01748X102 1.1 Elect Director Gary Ellmer For For 05/15/09 Mgmt
Travel
Company
06/26/09 Annual Allegiant ALGT 01748X102 1.2 Elect Director Timothy P. For For 05/15/09 Mgmt
Travel Flynn
Company
06/26/09 Annual Allegiant ALGT 01748X102 1.3 Elect Director Maurice J For For 05/15/09 Mgmt
Travel Gallagher, Jr
Company
06/26/09 Annual Allegiant ALGT 01748X102 1.4 Elect Director Charles W. For For 05/15/09 Mgmt
Travel Pollard
Company
06/26/09 Annual Allegiant ALGT 01748X102 1.5 Elect Director John Redmond For For 05/15/09 Mgmt
Travel
Company
06/26/09 Annual Allegiant ALGT 01748X102 2 Ratify Auditors For For 05/15/09 Mgmt
Travel
Company
06/30/09 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/05/09 Mgmt
Beyond Inc. Eisenberg
06/30/09 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Leonard For For 05/05/09 Mgmt
Beyond Inc. Feinstein
06/30/09 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Steven H. For For 05/05/09 Mgmt
Beyond Inc. Temares
06/30/09 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Dean S. For For 05/05/09 Mgmt
Beyond Inc. Adler
06/30/09 Annual Bed Bath & BBBY 075896100 1.5 Elect Director Stanley F. For For 05/05/09 Mgmt
Beyond Inc. Barshay
06/30/09 Annual Bed Bath & BBBY 075896100 1.6 Elect Director Klaus Eppler For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 1.7 Elect Director Patrick R. For For 05/05/09 Mgmt
Beyond Inc. Gaston
06/30/09 Annual Bed Bath & BBBY 075896100 1.8 Elect Director Jordan For For 05/05/09 Mgmt
Beyond Inc. Heller
06/30/09 Annual Bed Bath & BBBY 075896100 1.9 Elect Director Victoria A. For For 05/05/09 Mgmt
Beyond Inc. Morrison
06/30/09 Annual Bed Bath & BBBY 075896100 1.10 Elect Director Fran Stoller For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 3 Adopt Majority Voting for For For 05/05/09 Mgmt
Beyond Inc. Uncontested Election of
Directors
06/30/09 Annual Bed Bath & BBBY 075896100 4 Eliminate Supermajority For For 05/05/09 Mgmt
Beyond Inc. Vote Requirement
06/30/09 Annual Bed Bath & BBBY 075896100 5 Eliminate Supermajority For For 05/05/09 Mgmt
Beyond Inc. Vote Requirement
06/30/09 Annual Bed Bath & BBBY 075896100 6 Re-Approve Performance For For 05/05/09 Mgmt
Beyond Inc. Goals Under Omnibus Stock
Plan
Page 71
06/30/09 Annual Bed Bath & BBBY 075896100 7 Prepare Sustainability Against For 05/05/09 ShrHoldr
Beyond Inc. Report
07/01/08 Annual Air Methods AIRM 009128307 1.1 Elect Director Samuel H. For For 05/07/08 Mgmt
Corp. Gray
07/01/08 Annual Air Methods AIRM 009128307 1.2 Elect Director Morad Tahbaz For For 05/07/08 Mgmt
Corp.
07/01/08 Annual Air Methods AIRM 009128307 1.3 Elect Director Aaron D. For For 05/07/08 Mgmt
Corp. Todd
07/01/08 Annual Air Methods AIRM 009128307 2 Increase Authorized Common For Against 05/07/08 Mgmt
Corp. Stock
07/07/08 Annual Millicom MICC L6388F110 1 ELECTION OF CHAIRMAN. For For 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 2 TO RECEIVE THE DIRECTORS For For 05/12/08 Mgmt
International REPORT (RAPPORT DE
Cellular S.A. GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF
THE CONSOLIDATED AND
PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER
2007.
07/07/08 Annual Millicom MICC L6388F110 3 APPROVAL OF THE For For 05/12/08 Mgmt
International CONSOLIDATED ACCOUNTS
Cellular S.A. PARENT COMPANY (MILLICOM)
ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2007.
07/07/08 Annual Millicom MICC L6388F110 4 ALLOCATION OF THE RESULTS For For 05/12/08 Mgmt
International OF THE YEAR ENDED DECEMBER
Cellular S.A. 31 2007.
07/07/08 Annual Millicom MICC L6388F110 5 DISCHARGE OF THE BOARD OF For For 05/12/08 Mgmt
International DIRECTORS IN RESPECT OF
Cellular S.A. THE YEAR ENDED DECEMBER 31
2007.
07/07/08 Annual Millicom MICC L6388F110 6 ELECTION OF THE BOARD OF For For 05/12/08 Mgmt
International DIRECTORS, INCLUDING TWO
Cellular S.A. NEW DIRECTORS.
07/07/08 Annual Millicom MICC L6388F110 7 ELECTION OF THE EXTERNAL For For 05/12/08 Mgmt
International AUDITORS.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 8 APPROVAL OF DIRECTORS For For 05/12/08 Mgmt
International FEES.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 9 APPROVAL OF (A) PROPOSED For For 05/12/08 Mgmt
International SHARE BUY-BACK PROGRAM,
Cellular S.A. (B) BOARD OF DIRECTORS
DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT
SHARE BUY-BACK JOINTLY TO
CEO AND CHAIRMAN, AND (C)
VARIOUS USES OF MILLICOM
SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
07/07/08 Annual Millicom MICC L6388F110 10 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 11 APPROVAL OF AMENDMENTS TO For For 05/12/08 Mgmt
International ARTICLE 21 ( PROCEDURE,
Cellular S.A. VOTE ) OF THE ARTICLES OF
ASSOCIATION.
07/07/08 Annual Millicom MICC L6388F110 12 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
07/10/08 Annual Sigma SIGM 826565103 1.1 Elect Director Thinh Q. For For 05/23/08 Mgmt
Designs, Inc. Tran
07/10/08 Annual Sigma SIGM 826565103 1.2 Elect Director William J. For For 05/23/08 Mgmt
Designs, Inc. Almon
07/10/08 Annual Sigma SIGM 826565103 1.3 Elect Director Julien For For 05/23/08 Mgmt
Designs, Inc. Nguyen
07/10/08 Annual Sigma SIGM 826565103 1.4 Elect Director Lung C. Tsai For For 05/23/08 Mgmt
Designs, Inc.
07/10/08 Annual Sigma SIGM 826565103 2 Ratify Auditors For For 05/23/08 Mgmt
Designs, Inc.
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
07/16/08 Annual BT Group plc BT 05577E101 1 REPORTS AND ACCOUNTS For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 2 REMUNERATION REPORT For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 3 FINAL DIVIDEND For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 4 RE-ELECT HANIF LALANI For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 5 RE-ELECT CARL SYMON For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 6 ELECT SIR MICHAEL RAKE For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 7 ELECT GAVIN PATTERSON For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 8 ELECT J ERIC DANIELS For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 9 ELECT RT HON PATRICIA For For 06/06/08 Mgmt
HEWITT MP
07/16/08 Annual BT Group plc BT 05577E101 10 Ratify Auditors For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 11 REMUNERATION OF AUDITORS For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 12 AUTHORITY TO ALLOT SHARES For For 06/06/08 Mgmt
07/16/08 Annual BT Group plc BT 05577E101 13 AUTHORITY TO ALLOT SHARES For For 06/06/08 Mgmt
FOR CASH
07/16/08 Annual BT Group plc BT 05577E101 14 AUTHORITY TO PURCHASE OWN For For 06/06/08 Mgmt
SHARES
07/16/08 Annual BT Group plc BT 05577E101 15 AUTHORITY FOR POLITICAL For For 06/06/08 Mgmt
DONATIONS
07/17/08 Annual EnerSys ENS 29275Y102 1.1 Elect Director John F. For For 06/02/08 Mgmt
Lehman
07/17/08 Annual EnerSys ENS 29275Y102 1.2 Elect Director Raymond E. For For 06/02/08 Mgmt
Mabus, Jr.
07/17/08 Annual EnerSys ENS 29275Y102 1.3 Elect Director Dennis S. For For 06/02/08 Mgmt
Marlo
07/17/08 Annual EnerSys ENS 29275Y102 2 Ratify Auditors For For 06/02/08 Mgmt
07/28/08 Annual Columbus CMCO 199333105 1.1 Elect Director Timothy T. For For 06/06/08 Mgmt
Mckinnon Tevens
Corp.
07/28/08 Annual Columbus CMCO 199333105 1.2 Elect Director Richard H. For For 06/06/08 Mgmt
Mckinnon Fleming
Corp.
07/28/08 Annual Columbus CMCO 199333105 1.3 Elect Director Ernest R. For For 06/06/08 Mgmt
Mckinnon Verebelyi
Corp.
07/28/08 Annual Columbus CMCO 199333105 1.4 Elect Director Wallace W. For For 06/06/08 Mgmt
Mckinnon Creek
Corp.
Page 72
07/28/08 Annual Columbus CMCO 199333105 1.5 Elect Director Stephen For For 06/06/08 Mgmt
Mckinnon Rabinowitz
Corp.
07/28/08 Annual Columbus CMCO 199333105 1.6 Elect Director Linda A. For For 06/06/08 Mgmt
Mckinnon Goodspeed
Corp.
07/28/08 Annual Columbus CMCO 199333105 1.7 Elect Director Nicholas For For 06/06/08 Mgmt
Mckinnon T. Pinchuk
Corp.
07/28/08 Annual Columbus CMCO 199333105 2 Ratify Auditors For For 06/06/08 Mgmt
Mckinnon
Corp.
09/05/08 Annual Perini Corp. TPC 713839108 1 Issue Shares in Connection For For 07/30/08 Mgmt
with Acquisition
09/05/08 Annual Perini Corp. TPC 713839108 2 Increase Authorized Common For For 07/30/08 Mgmt
Stock
09/05/08 Annual Perini Corp. TPC 713839108 3.1 Elect Director Marilyn A. For For 07/30/08 Mgmt
Alexander
09/05/08 Annual Perini Corp. TPC 713839108 3.2 Elect Director Peter For For 07/30/08 Mgmt
Arkley
09/05/08 Annual Perini Corp. TPC 713839108 3.3 Elect Director Raymond R. For For 07/30/08 Mgmt
Oneglia
09/05/08 Annual Perini Corp. TPC 713839108 3.4 Elect Director Donald D. For For 07/30/08 Mgmt
Snyder
09/05/08 Annual Perini Corp. TPC 713839108 4 Ratify Auditors For For 07/30/08 Mgmt
09/05/08 Annual Perini Corp. TPC 713839108 5 Amend Omnibus Stock Plan For For 07/30/08 Mgmt
09/05/08 Annual Perini Corp. TPC 713839108 6 Adjourn Meeting For For 07/30/08 Mgmt
09/10/08 Annual RBC ROLL 75524B104 1 Elect Director Michael J. For For 07/20/08 Mgmt
Bearings, Hartnett
Inc.
09/10/08 Annual RBC ROLL 75524B104 2 Elect Director Thomas For For 07/20/08 Mgmt
Bearings, O?Brien
Inc.
09/10/08 Annual RBC ROLL 75524B104 3 Elect Director Amir Faghri For For 07/20/08 Mgmt
Bearings,
Inc.
09/10/08 Annual RBC ROLL 75524B104 4 Ratify Auditors For For 07/20/08 Mgmt
Bearings,
Inc.
09/18/08 Annual Methode MEI 591520200 1.1 Elect Director Walter J. For For 07/25/08 Mgmt
Electronics, Aspatore
Inc.
09/18/08 Annual Methode MEI 591520200 1.2 Elect Director Warren L. For For 07/25/08 Mgmt
Electronics, Batts
Inc.
09/18/08 Annual Methode MEI 591520200 1.3 Elect Director J. Edward For For 07/25/08 Mgmt
Electronics, Colgate
Inc.
09/18/08 Annual Methode MEI 591520200 1.4 Elect Director Darren M. For For 07/25/08 Mgmt
Electronics, Dawson
Inc.
09/18/08 Annual Methode MEI 591520200 1.5 Elect Director Donald W. For For 07/25/08 Mgmt
Electronics, Duda
Inc.
09/18/08 Annual Methode MEI 591520200 1.6 Elect Director Isabelle For For 07/25/08 Mgmt
Electronics, C. Goossen
Inc.
09/18/08 Annual Methode MEI 591520200 1.7 Elect Director For For 07/25/08 Mgmt
Electronics, Christopher J. Hornung
Inc.
09/18/08 Annual Methode MEI 591520200 1.8 Elect Director Paul G. For For 07/25/08 Mgmt
Electronics, Shelton
Inc.
09/18/08 Annual Methode MEI 591520200 1.9 Elect Director Lawrence For For 07/25/08 Mgmt
Electronics, B. Skatoff
Inc.
09/18/08 Annual Methode MEI 591520200 2 Ratify Auditors For For 07/25/08 Mgmt
Electronics,
Inc.
09/25/08 Annual National NSM 637640103 1 Elect Director Brian L. For For 07/28/08 Mgmt
Semiconductor Halla
Corp.
09/25/08 Annual National NSM 637640103 2 Elect Director Steven R. For For 07/28/08 Mgmt
Semiconductor Appleton
Corp.
09/25/08 Annual National NSM 637640103 3 Elect Director Gary P. For For 07/28/08 Mgmt
Semiconductor Arnold
Corp.
09/25/08 Annual National NSM 637640103 4 Elect Director Richard J. For For 07/28/08 Mgmt
Semiconductor Danzig
Corp.
09/25/08 Annual National NSM 637640103 5 Elect Director John T. For For 07/28/08 Mgmt
Semiconductor Dickson
Corp.
09/25/08 Annual National NSM 637640103 6 Elect Director Robert J. For For 07/28/08 Mgmt
Semiconductor Frankenberg
Corp.
09/25/08 Annual National NSM 637640103 7 Elect Director Modesto A. For For 07/28/08 Mgmt
Semiconductor Maidique
Corp.
09/25/08 Annual National NSM 637640103 8 Elect Director Edward R. For For 07/28/08 Mgmt
Semiconductor McCracken
Corp.
09/25/08 Annual National NSM 637640103 9 Ratify Auditors For For 07/28/08 Mgmt
Semiconductor
Corp.
10/01/08 Special Radiant RADS 75025N102 1 Amend Omnibus Stock Plan For For 08/12/08 Mgmt
Systems, Inc.
10/09/08 Annual MOSAIC CO MOS 61945A107 1.1 Elect Director David B. For For 08/11/08 Mgmt
Mathis
10/09/08 Annual MOSAIC CO MOS 61945A107 1.2 Elect Director James L. For For 08/11/08 Mgmt
Popowich
10/09/08 Annual MOSAIC CO MOS 61945A107 1.3 Elect Director James T. For For 08/11/08 Mgmt
Prokopanko
10/09/08 Annual MOSAIC CO MOS 61945A107 1.4 Elect Director Steven M. For For 08/11/08 Mgmt
Seibert
10/09/08 Annual MOSAIC CO MOS 61945A107 2 Ratify Auditors For For 08/11/08 Mgmt
10/22/08 Annual Parker-Hannifi PH 701094104 1.1 Elect Director William E. For For 08/29/08 Mgmt
Corp. Kassling
10/22/08 Annual Parker-Hannifi PH 701094104 1.2 Elect Director Joseph M. For For 08/29/08 Mgmt
Corp. Scaminace
10/22/08 Annual Parker-Hannifi PH 701094104 1.3 Elect Director Wolfgang R. For For 08/29/08 Mgmt
Corp. Schmitt
10/22/08 Annual Parker-Hannifi PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt
Corp.
11/06/08 Annual Western WDC 958102105 1 Elect Director Peter D. For For 09/17/08 Mgmt
Digital Corp. Behrendt
11/06/08 Annual Western WDC 958102105 2 Elect Director Kathleen A. For For 09/17/08 Mgmt
Digital Corp. Cote
Page 73
11/06/08 Annual Western WDC 958102105 3 Elect Director John F. For For 09/17/08 Mgmt
Digital Corp. Coyne
11/06/08 Annual Western WDC 958102105 4 Elect Director Henry T. For For 09/17/08 Mgmt
Digital Corp. DeNero
11/06/08 Annual Western WDC 958102105 5 Elect Director William L. For For 09/17/08 Mgmt
Digital Corp. Kimsey
11/06/08 Annual Western WDC 958102105 6 Elect Director Michael D. For For 09/17/08 Mgmt
Digital Corp. Lambert
11/06/08 Annual Western WDC 958102105 7 Elect Director Matthew E. For For 09/17/08 Mgmt
Digital Corp. Massengill
11/06/08 Annual Western WDC 958102105 8 Elect Director Roger H. For For 09/17/08 Mgmt
Digital Corp. Moore
11/06/08 Annual Western WDC 958102105 9 Elect Director Thomas E. For For 09/17/08 Mgmt
Digital Corp. Pardun
11/06/08 Annual Western WDC 958102105 10 Elect Director Arif Shakeel For For 09/17/08 Mgmt
Digital Corp.
11/06/08 Annual Western WDC 958102105 11 Amend Qualified Employee For For 09/17/08 Mgmt
Digital Corp. Stock Purchase Plan
11/06/08 Annual Western WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt
Digital Corp.
11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger Agreement For For 10/03/08 Mgmt
Companies,
Inc.
11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt
Companies,
Inc.
11/19/08 Special Lloyds TSB LYG 539439109 1 TO AUTHORISE THE For For 10/27/08 Mgmt
Group plc ACQUISITION OF HBOS PLC
11/19/08 Special Lloyds TSB LYG 539439109 2 TO AUTHORISE THE WAIVER For For 10/27/08 Mgmt
Group plc BY THE PANEL IN RELATION
TO THE ACQUISITION OF
SHARES BY HM TREASURY
11/19/08 Special Lloyds TSB LYG 539439109 3 TO INCREASE THE For For 10/27/08 Mgmt
Group plc AUTHORISED SHARE CAPITAL
OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO
ALLOT THE NEW SHARES
11/19/08 Special Lloyds TSB LYG 539439109 4 TO APPROVE A For For 10/27/08 Mgmt
Group plc CAPITALISATION OF THE
COMPANY'S RESERVES TO PAY
UP NEW BONUS SHARES
11/19/08 Special Lloyds TSB LYG 539439109 5 DIRECTORS FEES For For 10/27/08 Mgmt
Group plc
11/19/08 Special Lloyds TSB LYG 539439109 6 TO AUTHORISE A BUYBACK OF For For 10/27/08 Mgmt
Group plc THE PREFERENCE SHARES TO
BE ISSUED TO HM TREASURY
11/19/08 Special Lloyds TSB LYG 539439109 7 DIRECTORS' POWER TO ISSUE For For 10/27/08 Mgmt
Group plc SHARES FOR CASH
11/19/08 Special Lloyds TSB LYG 539439109 8 TO CHANGE THE NAME OF THE For For 10/27/08 Mgmt
Group plc COMPANY
11/19/08 Annual Microsoft MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Corp. Ballmer
11/19/08 Annual Microsoft MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Corp. Cash, Jr.
11/19/08 Annual Microsoft MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Corp. Gates, III
11/19/08 Annual Microsoft MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Corp. Gilmartin
11/19/08 Annual Microsoft MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Corp. Hastings
11/19/08 Annual Microsoft MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Corp. Marquardt
11/19/08 Annual Microsoft MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Corp. Noski
11/19/08 Annual Microsoft MSFT 594918104 9 Elect Director Helmut Panke For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Corp. Incentive Bonus Plan
11/19/08 Annual Microsoft MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Corp. Director Omnibus Stock Plan
11/19/08 Annual Microsoft MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 13 Adopt Policies to Protect Against Against 09/05/08 ShrHoldr
Corp. Freedom of Access to the
Internet
11/19/08 Annual Microsoft MSFT 594918104 14 Amend Bylaws to Establish Against Against 09/05/08 ShrHoldr
Corp. a Board Committee on Human
Rights
11/19/08 Annual Microsoft MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Corp. Contributions
11/19/08 Annual The Clorox CLX 189054109 1 Elect Director Daniel For For 09/22/08 Mgmt
Company Boggan, Jr.
11/19/08 Annual The Clorox CLX 189054109 2 Elect Director Richard H. For For 09/22/08 Mgmt
Company Carmona
11/19/08 Annual The Clorox CLX 189054109 3 Elect Director Tully M. For For 09/22/08 Mgmt
Company Friedman
11/19/08 Annual The Clorox CLX 189054109 4 Elect Director George J. For For 09/22/08 Mgmt
Company Harad
11/19/08 Annual The Clorox CLX 189054109 5 Elect Director Donald R. For For 09/22/08 Mgmt
Company Knauss
11/19/08 Annual The Clorox CLX 189054109 6 Elect Director Robert W. For For 09/22/08 Mgmt
Company Matschullat
11/19/08 Annual The Clorox CLX 189054109 7 Elect Director Gary G. For For 09/22/08 Mgmt
Company Michael
11/19/08 Annual The Clorox CLX 189054109 8 Elect Director Edward A. For For 09/22/08 Mgmt
Company Mueller
11/19/08 Annual The Clorox CLX 189054109 9 Elect Director Jan L. For For 09/22/08 Mgmt
Company Murley
11/19/08 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/22/08 Mgmt
Company Thomas-Graham
11/19/08 Annual The Clorox CLX 189054109 11 Elect Director Carolyn M. For For 09/22/08 Mgmt
Company Ticknor
11/19/08 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/22/08 Mgmt
Company
11/20/08 Special The Royal RBS 780097721 1 THAT THE AUTHORISED SHARE For For 11/05/08 Mgmt
Bank of CAPITAL OF THE COMPANY BE
Scotland INCREASED BY CREATION OF
Group plc ADDITIONAL ORDINARY SHARES
IN THE CAPITAL OF THE
COMPANY, SUCH SHARES
FORMING ONE CLASS WITH
EXISTING ORDINARY SHARES
AND HAVING ATTACHED THE
RESPECTIVE RIGHTS AND
PRIVILEGES
Page 74
11/20/08 Special The Royal RBS 780097721 2 THAT THE AUTHORITY TO For For 11/05/08 Mgmt
Bank of ALLOT RELEVANT SECURITIES
Scotland CONFERRED ON THE DIRECTORS
Group plc OF THE COMPANY BY ARTICLE
13(B) OF THE ARTICLES OF
ASSOCIATION FOR THE
PRESCRIBED PERIOD ENDING
ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2009
11/20/08 Special The Royal RBS 780097721 3 THAT SUBJECT TO THE For For 11/05/08 Mgmt
Bank of PLACING AND OPEN OFFER OF
Scotland 22,909,776,276 NEW SHARES
Group plc IN THE COMPANY, AS
DESCRIBED IN THE COMPANY'S
CIRCULAR TO SHAREHOLDERS.
THE WAIVER BY THE PANEL ON
TAKEOVERS AND MERGERS
ARISE FOR HM TREASURY TO
MAKE A GENERAL CASH OFFER
11/25/08 Annual Bolt BOLT 097698104 1.1 Elect Director Kevin M. For For 10/17/08 Mgmt
Technology Conlisk
Corp.
11/25/08 Annual Bolt BOLT 097698104 1.2 Elect Director Joseph For For 10/17/08 Mgmt
Technology Mayerick, Jr.
Corp.
11/25/08 Annual Bolt BOLT 097698104 1.3 Elect Director Gerald A. For For 10/17/08 Mgmt
Technology Smith
Corp.
11/27/08 Annual BHP Billiton BHP 088606108 1 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Plc's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 2 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Ltd's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 3 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 4 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 5 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 6 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 7 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 8 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 9 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 10 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 11 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 12 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 13 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 14 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 15 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 16 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 17 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 18 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 Continuation of Management 09/19/08
Limited Proposals
(Formerly
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 19 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
Page 75
11/27/08 Annual BHP Billiton BHP 088606108 20 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 21 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 22 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 23 Approve KPMG Audit plc as For For 09/19/08 Mgmt
Limited Auditors of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 24 Approve Issuance of 555.97 For For 09/19/08 Mgmt
Limited Million Shares at $0.50
(Formerly Each to BHP Billiton Plc
BHP Ltd.) Pursuant to its Group
Incentive Schemes
11/27/08 Annual BHP Billiton BHP 088606108 25 Renew the Disapplication For For 09/19/08 Mgmt
Limited of Pre-Emption Rights in
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 26 Authorize Repurchase of Up For For 09/19/08 Mgmt
Limited To 223.11 Million Shares
(Formerly in BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 27.1 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on April 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.2 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on May 29, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.3 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on June 15, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.4 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on July 31, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.5 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on Sept. 15, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.6 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on on Nov. 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 28 Approve Remuneration For For 09/19/08 Mgmt
Limited Report for the Financial
(Formerly Year Ended June 30, 2008
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 29 Approve Amendment to the For For 09/19/08 Mgmt
Limited Group Incentive Scheme to
(Formerly Increase Target Bonus
BHP Ltd.) Amount from 140 Percent to
160 Percent and to
Increase the Maximum Bonus
from 1.5 to 2.0 Times the
Target Bonus Amount
11/27/08 Annual BHP Billiton BHP 088606108 30 Approve Grant of For For 09/19/08 Mgmt
Limited Approximately 49,594
(Formerly Deferred Shares, 197,817
BHP Ltd.) Options, and 349,397
Performance Shares to
Marius Kloppers, CEO,
Pursuant to the Group
Incentive Scheme and Long
Term Incentive Plan
11/27/08 Annual BHP Billiton BHP 088606108 31 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Plc to $3.8 Million
Page 76
11/27/08 Annual BHP Billiton BHP 088606108 32 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Ltd to $3.8 Million
11/27/08 Annual BHP Billiton BHP 088606108 33 Approve Amendments to the For For 09/19/08 Mgmt
Limited Articles of Association of
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 34 Approve Amendments to the For For 09/19/08 Mgmt
Limited Constitution of BHP
(Formerly Billiton Ltd
BHP Ltd.)
12/16/08 Special Baidu.com BIDU 056752108 1 Authorize Share Repurchase For Against 11/13/08 Mgmt
Inc. Program
12/16/08 Special Baidu.com BIDU 056752108 2 Amend Articles of For Against 11/13/08 Mgmt
Inc. Association Re: Issue and
Purchase of Shares
12/16/08 Special Baidu.com BIDU 056752108 3 Change Company Name to For For 11/13/08 Mgmt
Inc. Baidu, Inc.
12/16/08 Special Baidu.com BIDU 056752108 4 Adopt New Memorandum and For Against 11/13/08 Mgmt
Inc. Articles of Association
12/16/08 Special Baidu.com BIDU 056752108 5 Amend 2000 Option Plan For Against 11/13/08 Mgmt
Inc.
12/16/08 Special Baidu.com BIDU 056752108 6 Approve 2008 Share For Against 11/13/08 Mgmt
Inc. Incentive Plan
12/17/08 Annual AutoZone, AZO 053332102 1.1 Elect Director William C. For For 10/20/08 Mgmt
Inc. Crowley
12/17/08 Annual AutoZone, AZO 053332102 1.2 Elect Director Sue E. Gove For For 10/20/08 Mgmt
Inc.
12/17/08 Annual AutoZone, AZO 053332102 1.3 Elect Director Earl G. For For 10/20/08 Mgmt
Inc. Graves, Jr.
12/17/08 Annual AutoZone, AZO 053332102 1.4 Elect Director Robert R. For For 10/20/08 Mgmt
Inc. Grusky
12/17/08 Annual AutoZone, AZO 053332102 1.5 Elect Director J.R. Hyde, For For 10/20/08 Mgmt
Inc. III
12/17/08 Annual AutoZone, AZO 053332102 1.6 Elect Director W. Andrew For For 10/20/08 Mgmt
Inc. McKenna
12/17/08 Annual AutoZone, AZO 053332102 1.7 Elect Director George R. For For 10/20/08 Mgmt
Inc. Mrkonic, Jr.
12/17/08 Annual AutoZone, AZO 053332102 1.8 Elect Director Luis P. For For 10/20/08 Mgmt
Inc. Nieto
12/17/08 Annual AutoZone, AZO 053332102 1.9 Elect Director William C. For For 10/20/08 Mgmt
Inc. Rhodes, III
12/17/08 Annual AutoZone, AZO 053332102 1.10 Elect Director Theodore W. For For 10/20/08 Mgmt
Inc. Ullyot
12/17/08 Annual AutoZone, AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt
Inc.
Page 77
- -----------------------------
NASDAQ(R) TARGET 15 PORTFOLIO
- -----------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/27/09 Special Foster FWLT G36535139 1 APPROVAL OF THE SCHEME OF For For 12/15/08 Mgmt
Wheeler Ltd ARRANGEMENT (THE
REDOMESTICATION).
01/27/09 Special Foster FWLT G36535139 2 APPROVAL OF THE MOTION TO For For 12/15/08 Mgmt
Wheeler Ltd ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
MEETING TO APPROVE THE
SCHEME OF ARRANGEMENT.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political Against Against 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for Against Against 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability Against Against 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify Against For 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold02/23/09 Mgmt
Kierlin
04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold02/23/09 Mgmt
Slaggie
04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/23/09 Mgmt
Gostomski
04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/23/09 Mgmt
Miller
04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Willard D. For Withhold02/23/09 Mgmt
Oberton
04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Michael J. For For 02/23/09 Mgmt
Dolan
04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Reyne K. For Withhold02/23/09 Mgmt
Wisecup
04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/23/09 Mgmt
Ancius
04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Scott A. For For 02/23/09 Mgmt
Satterlee
04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt
04/30/09 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Sharilyn S. For For 02/20/09 Mgmt
Transport Casaway
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director Coleman H. For For 02/20/09 Mgmt
Transport Peterson
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director James L. For For 02/20/09 Mgmt
Transport Robo
Services,
Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/20/09 Mgmt
Transport
Services,
Inc.
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois de For For 03/09/09 Mgmt
Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
Sharer
05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/09/09 Mgmt
Sciences,
Inc.
Page 78
05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John F. For For 03/09/09 Mgmt
Sciences, Cogan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/09/09 Mgmt
Sciences, Davignon
Inc.
05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/09/09 Mgmt
Sciences, Denny
Inc.
05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/09/09 Mgmt
Sciences, Hills
Inc.
05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/09/09 Mgmt
Sciences, Madigan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/09/09 Mgmt
Sciences, Martin
Inc.
05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas G. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director Richard J. For For 03/09/09 Mgmt
Sciences, Whitley
Inc.
05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director Gayle E. For For 03/09/09 Mgmt
Sciences, Wilson
Inc.
05/06/09 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/09/09 Mgmt
Sciences,
Inc.
05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/13/09 Mgmt
Daane
05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/13/09 Mgmt
Finocchio, Jr.
05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/13/09 Mgmt
McGarity
05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory E. For For 03/13/09 Mgmt
Myers
05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director Krish A. For For 03/13/09 Mgmt
Prabhu
05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director John For For 03/13/09 Mgmt
Shoemaker
05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director Susan Wang For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/13/09 Mgmt
Stock Purchase Plan
05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt
05/12/09 Annual Cephalon, CEPH 156708109 1.1 Elect Director Frank For For 03/17/09 Mgmt
Inc. Baldino, Jr., Ph.D.
05/12/09 Annual Cephalon, CEPH 156708109 1.2 Elect Director William P. For For 03/17/09 Mgmt
Inc. Egan
05/12/09 Annual Cephalon, CEPH 156708109 1.3 Elect Director Martyn D. For For 03/17/09 Mgmt
Inc. Greenacre
05/12/09 Annual Cephalon, CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/17/09 Mgmt
Inc. Kailian
05/12/09 Annual Cephalon, CEPH 156708109 1.5 Elect Director Kevin E. For For 03/17/09 Mgmt
Inc. Moley
05/12/09 Annual Cephalon, CEPH 156708109 1.6 Elect Director Charles A. For For 03/17/09 Mgmt
Inc. Sanders, M.D.
05/12/09 Annual Cephalon, CEPH 156708109 1.7 Elect Director Gail R. For For 03/17/09 Mgmt
Inc. Wilensky, Ph.D.
05/12/09 Annual Cephalon, CEPH 156708109 1.8 Elect Director Dennis L. For For 03/17/09 Mgmt
Inc. Winger
05/12/09 Annual Cephalon, CEPH 156708109 2 Amend Stock Option Plan For For 03/17/09 Mgmt
Inc.
05/12/09 Annual Cephalon, CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt
Inc.
05/14/09 Annual C.H. CHRW 12541W209 1 Elect Director James B. For For 03/16/09 Mgmt
Robinson Stake
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 2 Elect Director John P. For For 03/16/09 Mgmt
Robinson Wiehoff
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 3 Approve Increase in Size For For 03/16/09 Mgmt
Robinson of Board
Worldwide,
Inc.
05/14/09 Annual C.H. CHRW 12541W209 4 Ratify Auditors For For 03/16/09 Mgmt
Robinson
Worldwide,
Inc.
05/20/09 Annual Ross Stores, ROST 778296103 1.1 Elect Director Michael For For 03/27/09 Mgmt
Inc. Balmuth
05/20/09 Annual Ross Stores, ROST 778296103 1.2 Elect Director K. Gunnar For For 03/27/09 Mgmt
Inc. Bjorklund
05/20/09 Annual Ross Stores, ROST 778296103 1.3 Elect Director Sharon D. For For 03/27/09 Mgmt
Inc. Garrett
05/20/09 Annual Ross Stores, ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt
Inc.
06/02/09 Annual The DirecTV DTV 25459L106 1.1 Elect Director Chase Carey For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 1.2 Elect Director Mark For For 04/03/09 Mgmt
Group, Inc Carleton
06/02/09 Annual The DirecTV DTV 25459L106 1.3 Elect Director Peter Lund For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 1.4 Elect Director Haim Saban For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt
Group, Inc
06/02/09 Annual The DirecTV DTV 25459L106 3 Adopt Principles for Against Against 04/03/09 ShrHoldr
Group, Inc Health Care Reform
06/02/09 Annual The DirecTV DTV 25459L106 4 Declassify the Board of Against For 04/03/09 ShrHoldr
Group, Inc Directors
06/04/09 Annual Hansen HANS 411310105 1.1 Elect Director Rodney C. For For 04/13/09 Mgmt
Natural Corp. Sacks
06/04/09 Annual Hansen HANS 411310105 1.2 Elect Director Hilton H. For For 04/13/09 Mgmt
Natural Corp. Schlosberg
06/04/09 Annual Hansen HANS 411310105 1.3 Elect Director Norman C. For For 04/13/09 Mgmt
Natural Corp. Epstein
06/04/09 Annual Hansen HANS 411310105 1.4 Elect Director Benjamin M. For For 04/13/09 Mgmt
Natural Corp. Polk
06/04/09 Annual Hansen HANS 411310105 1.5 Elect Director Sydney For For 04/13/09 Mgmt
Natural Corp. Selati
Page 79
06/04/09 Annual Hansen HANS 411310105 1.6 Elect Director Harold C. For For 04/13/09 Mgmt
Natural Corp. Taber, Jr.
06/04/09 Annual Hansen HANS 411310105 1.7 Elect Director Mark S. For For 04/13/09 Mgmt
Natural Corp. Vidergauz
06/04/09 Annual Hansen HANS 411310105 2 Ratify Auditors For For 04/13/09 Mgmt
Natural Corp.
06/04/09 Annual Hansen HANS 411310105 3 Approve Non-Employee For Against 04/13/09 Mgmt
Natural Corp. Director Omnibus Stock Plan
06/30/09 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/05/09 Mgmt
Beyond Inc. Eisenberg
06/30/09 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Leonard For For 05/05/09 Mgmt
Beyond Inc. Feinstein
06/30/09 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Steven H. For For 05/05/09 Mgmt
Beyond Inc. Temares
06/30/09 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Dean S. For For 05/05/09 Mgmt
Beyond Inc. Adler
06/30/09 Annual Bed Bath & BBBY 075896100 1.5 Elect Director Stanley F. For For 05/05/09 Mgmt
Beyond Inc. Barshay
06/30/09 Annual Bed Bath & BBBY 075896100 1.6 Elect Director Klaus Eppler For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 1.7 Elect Director Patrick R. For For 05/05/09 Mgmt
Beyond Inc. Gaston
06/30/09 Annual Bed Bath & BBBY 075896100 1.8 Elect Director Jordan For For 05/05/09 Mgmt
Beyond Inc. Heller
06/30/09 Annual Bed Bath & BBBY 075896100 1.9 Elect Director Victoria A. For For 05/05/09 Mgmt
Beyond Inc. Morrison
06/30/09 Annual Bed Bath & BBBY 075896100 1.10 Elect Director Fran Stoller For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt
Beyond Inc.
06/30/09 Annual Bed Bath & BBBY 075896100 3 Adopt Majority Voting for For For 05/05/09 Mgmt
Beyond Inc. Uncontested Election of
Directors
06/30/09 Annual Bed Bath & BBBY 075896100 4 Eliminate Supermajority For For 05/05/09 Mgmt
Beyond Inc. Vote Requirement
06/30/09 Annual Bed Bath & BBBY 075896100 5 Eliminate Supermajority For For 05/05/09 Mgmt
Beyond Inc. Vote Requirement
06/30/09 Annual Bed Bath & BBBY 075896100 6 Re-Approve Performance For For 05/05/09 Mgmt
Beyond Inc. Goals Under Omnibus Stock
Plan
06/30/09 Annual Bed Bath & BBBY 075896100 7 Prepare Sustainability Against For 05/05/09 ShrHoldr
Beyond Inc. Report
07/07/08 Annual Millicom MICC L6388F110 1 ELECTION OF CHAIRMAN. For For 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 2 TO RECEIVE THE DIRECTORS For For 05/12/08 Mgmt
International REPORT (RAPPORT DE
Cellular S.A. GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF
THE CONSOLIDATED AND
PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER
2007.
07/07/08 Annual Millicom MICC L6388F110 3 APPROVAL OF THE For For 05/12/08 Mgmt
International CONSOLIDATED ACCOUNTS
Cellular S.A. PARENT COMPANY (MILLICOM)
ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2007.
07/07/08 Annual Millicom MICC L6388F110 4 ALLOCATION OF THE RESULTS For For 05/12/08 Mgmt
International OF THE YEAR ENDED DECEMBER
Cellular S.A. 31 2007.
07/07/08 Annual Millicom MICC L6388F110 5 DISCHARGE OF THE BOARD OF For For 05/12/08 Mgmt
International DIRECTORS IN RESPECT OF
Cellular S.A. THE YEAR ENDED DECEMBER 31
2007.
07/07/08 Annual Millicom MICC L6388F110 6 ELECTION OF THE BOARD OF For For 05/12/08 Mgmt
International DIRECTORS, INCLUDING TWO
Cellular S.A. NEW DIRECTORS.
07/07/08 Annual Millicom MICC L6388F110 7 ELECTION OF THE EXTERNAL For For 05/12/08 Mgmt
International AUDITORS.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 8 APPROVAL OF DIRECTORS For For 05/12/08 Mgmt
International FEES.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 9 APPROVAL OF (A) PROPOSED For For 05/12/08 Mgmt
International SHARE BUY-BACK PROGRAM,
Cellular S.A. (B) BOARD OF DIRECTORS
DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT
SHARE BUY-BACK JOINTLY TO
CEO AND CHAIRMAN, AND (C)
VARIOUS USES OF MILLICOM
SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
07/07/08 Annual Millicom MICC L6388F110 10 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 11 APPROVAL OF AMENDMENTS TO For For 05/12/08 Mgmt
International ARTICLE 21 ( PROCEDURE,
Cellular S.A. VOTE ) OF THE ARTICLES OF
ASSOCIATION.
07/07/08 Annual Millicom MICC L6388F110 12 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
11/19/08 Annual Microsoft MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Corp. Ballmer
11/19/08 Annual Microsoft MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Corp. Cash, Jr.
11/19/08 Annual Microsoft MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Corp. Gates, III
11/19/08 Annual Microsoft MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Corp. Gilmartin
11/19/08 Annual Microsoft MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Corp. Hastings
11/19/08 Annual Microsoft MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Corp. Marquardt
11/19/08 Annual Microsoft MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Corp. Noski
Page 80
11/19/08 Annual Microsoft MSFT 594918104 9 Elect Director Helmut Panke For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Corp. Incentive Bonus Plan
11/19/08 Annual Microsoft MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Corp. Director Omnibus Stock Plan
11/19/08 Annual Microsoft MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 13 Adopt Policies to Protect Against Against 09/05/08 ShrHoldr
Corp. Freedom of Access to the
Internet
11/19/08 Annual Microsoft MSFT 594918104 14 Amend Bylaws to Establish Against Against 09/05/08 ShrHoldr
Corp. a Board Committee on Human
Rights
11/19/08 Annual Microsoft MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Corp. Contributions
12/16/08 Special Baidu.com BIDU 056752108 1 Authorize Share Repurchase For Against 11/13/08 Mgmt
Inc. Program
12/16/08 Special Baidu.com BIDU 056752108 2 Amend Articles of For Against 11/13/08 Mgmt
Inc. Association Re: Issue and
Purchase of Shares
12/16/08 Special Baidu.com BIDU 056752108 3 Change Company Name to For For 11/13/08 Mgmt
Inc. Baidu, Inc.
12/16/08 Special Baidu.com BIDU 056752108 4 Adopt New Memorandum and For Against 11/13/08 Mgmt
Inc. Articles of Association
12/16/08 Special Baidu.com BIDU 056752108 5 Amend 2000 Option Plan For Against 11/13/08 Mgmt
Inc.
12/16/08 Special Baidu.com BIDU 056752108 6 Approve 2008 Share For Against 11/13/08 Mgmt
Inc. Incentive Plan
Page 81
- --------------------------
S&P(R) TARGET 24 PORTFOLIO
- --------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/27/09 Special CenturyTel, CTL 156700106 1 Issue Shares in Connection For For 12/17/08 Mgmt
Inc. with Acquisition
01/27/09 Special CenturyTel, CTL 156700106 2 Amend Charter Eliminating For For 12/17/08 Mgmt
Inc. Enhanced Voting Rights
01/27/09 Special CenturyTel, CTL 156700106 3 Increase Authorized Common For For 12/17/08 Mgmt
Inc. Stock
01/27/09 Special CenturyTel, CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt
Inc.
02/04/09 Annual Rockwell ROK 773903109 1.1 Elect Director Betty C. For For 12/08/08 Mgmt
Automation Alewine
Inc
02/04/09 Annual Rockwell ROK 773903109 1.2 Elect Director Verne G. For For 12/08/08 Mgmt
Automation Istock
Inc
02/04/09 Annual Rockwell ROK 773903109 1.3 Elect Director Donald R. For For 12/08/08 Mgmt
Automation Parfet
Inc
02/04/09 Annual Rockwell ROK 773903109 1.4 Elect Director David B. For For 12/08/08 Mgmt
Automation Speer
Inc
02/04/09 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/08/08 Mgmt
Automation
Inc
04/23/09 Annual Lexmark LXK 529771107 1.1 Elect Director Michael J. For For 02/27/09 Mgmt
International, Maples
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.2 Elect Director Stephen R. For For 02/27/09 Mgmt
International, Hardis
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.3 Elect Director William R. For For 02/27/09 Mgmt
International, Fields
Inc.
04/23/09 Annual Lexmark LXK 529771107 1.4 Elect Director Robert For For 02/27/09 Mgmt
International, Holland, Jr.
Inc.
04/23/09 Annual Lexmark LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt
International,
Inc.
04/23/09 Annual Lexmark LXK 529771107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt
International,
Inc.
04/23/09 Annual Lexmark LXK 529771107 4 Advisory Vote to Ratify Against For 02/27/09 ShrHoldr
International, Named Executive Officers'
Inc. Compensation
04/28/09 Annual Moody's MCO 615369105 1.1 Elect Director Ewald Kist For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Moody's MCO 615369105 1.2 Elect Director Henry A. For For 03/02/09 Mgmt
Corporation McKinnell, Jr.
04/28/09 Annual Moody's MCO 615369105 1.3 Elect Director John K. For For 03/02/09 Mgmt
Corporation Wulff
04/28/09 Annual Moody's MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Moody's MCO 615369105 3 Require Independent Board Against For 03/02/09 ShrHoldr
Corporation Chairman
04/28/09 Annual Moody's MCO 615369105 4 Stock Retention/Holding Against For 03/02/09 ShrHoldr
Corporation Period
04/29/09 Annual EOG EOG 26875P101 1.1 Elect Director George A. For For 03/05/09 Mgmt
Resources, Alcorn
Inc.
04/29/09 Annual EOG EOG 26875P101 1.2 Elect Director Charles R. For For 03/05/09 Mgmt
Resources, Crisp
Inc.
04/29/09 Annual EOG EOG 26875P101 1.3 Elect Director James C. Day For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual EOG EOG 26875P101 1.4 Elect Director Mark G. Papa For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual EOG EOG 26875P101 1.5 Elect Director H. Leighton For For 03/05/09 Mgmt
Resources, Steward
Inc.
04/29/09 Annual EOG EOG 26875P101 1.6 Elect Director Donald F. For For 03/05/09 Mgmt
Resources, Textor
Inc.
04/29/09 Annual EOG EOG 26875P101 1.7 Elect Director Frank G. For For 03/05/09 Mgmt
Resources, Wisner
Inc.
04/29/09 Annual EOG EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt
Resources,
Inc.
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill W. For For 02/20/09 Mgmt
Inc. Hudson
04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt
Inc. Lacher
04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt
Inc. Penn
04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of Against For 02/20/09 ShrHoldr
Inc. Directors
04/29/09 Annual W.W. GWW 384802104 1.1 Elect Director Brian P. For For 03/02/09 Mgmt
Grainger, Anderson
Inc.
04/29/09 Annual W.W. GWW 384802104 1.2 Elect Director Wilbur H. For For 03/02/09 Mgmt
Grainger, Gantz
Inc.
04/29/09 Annual W.W. GWW 384802104 1.3 Elect Director V. Ann For For 03/02/09 Mgmt
Grainger, Hailey
Inc.
04/29/09 Annual W.W. GWW 384802104 1.4 Elect Director William K. For For 03/02/09 Mgmt
Grainger, Hall
Inc.
04/29/09 Annual W.W. GWW 384802104 1.5 Elect Director Richard L. For For 03/02/09 Mgmt
Grainger, Keyser
Inc.
Page 82
04/29/09 Annual W.W. GWW 384802104 1.6 Elect Director Stuart L. For For 03/02/09 Mgmt
Grainger, Levenick
Inc.
04/29/09 Annual W.W. GWW 384802104 1.7 Elect Director John W. For For 03/02/09 Mgmt
Grainger, McCarter, Jr.
Inc.
04/29/09 Annual W.W. GWW 384802104 1.8 Elect Director Neil S. For For 03/02/09 Mgmt
Grainger, Novich
Inc.
04/29/09 Annual W.W. GWW 384802104 1.9 Elect Director Michael J. For For 03/02/09 Mgmt
Grainger, Roberts
Inc.
04/29/09 Annual W.W. GWW 384802104 1.10 Elect Director Gary L. For For 03/02/09 Mgmt
Grainger, Rogers
Inc.
04/29/09 Annual W.W. GWW 384802104 1.11 Elect Director James T. For For 03/02/09 Mgmt
Grainger, Ryan
Inc.
04/29/09 Annual W.W. GWW 384802104 1.12 Elect Director James D. For For 03/02/09 Mgmt
Grainger, Slavik
Inc.
04/29/09 Annual W.W. GWW 384802104 1.13 Elect Director Harold B. For For 03/02/09 Mgmt
Grainger, Smith
Inc.
04/29/09 Annual W.W. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt
Grainger,
Inc.
04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director James G. For For 03/02/09 Mgmt
Brocksmith Jr.
04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director Richard A. For For 03/02/09 Mgmt
Collato
04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director Donald E. For For 03/02/09 Mgmt
Felsinger
04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director Wilford D. For For 03/02/09 Mgmt
Godbold Jr.
04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director William D. For For 03/02/09 Mgmt
Jones
04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director Richard G. For For 03/02/09 Mgmt
Newman
04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director William G. For For 03/02/09 Mgmt
Ouchi
04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director Carlos Ruiz For For 03/02/09 Mgmt
Sacristan
04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director William C. For For 03/02/09 Mgmt
Rusnack
04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director William P. For For 03/02/09 Mgmt
Rutledge
04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director Lynn Schenk For For 03/02/09 Mgmt
04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director Neal E. For For 03/02/09 Mgmt
Schmale
04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt
04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote to Ratify Against For 03/02/09 ShrHoldr
Named Executive Officers'
Compensation
04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate in Another Against Against 03/02/09 ShrHoldr
State [California to North
Dakota]
05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director Austin A. For For 03/09/09 Mgmt
Bradstreet Adams
Corp
05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director James N. For For 03/09/09 Mgmt
Bradstreet Fernandez
Corp
05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director Sandra E. For For 03/09/09 Mgmt
Bradstreet Peterson
Corp
05/05/09 Annual The Dun & DNB 26483E100 1.4 Elect Director Michael R. For For 03/09/09 Mgmt
Bradstreet Quinlan
Corp
05/05/09 Annual The Dun & DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt
Bradstreet
Corp
05/05/09 Annual The Dun & DNB 26483E100 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
Bradstreet
Corp
05/05/09 Annual The TRV 89417E109 1.1 Elect Director Alan L. For For 03/06/09 Mgmt
Travelers Beller
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.2 Elect Director John H. For For 03/06/09 Mgmt
Travelers Dasburg
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.3 Elect Director Janet M. For For 03/06/09 Mgmt
Travelers Dolan
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/06/09 Mgmt
Travelers Duberstein
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.5 Elect Director Jay S. For For 03/06/09 Mgmt
Travelers Fishman
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/06/09 Mgmt
Travelers Graev
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.7 Elect Director Patricia L. For For 03/06/09 Mgmt
Travelers Higgins
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.8 Elect Director Thomas R. For For 03/06/09 Mgmt
Travelers Hodgson
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.9 Elect Director Cleve L. For For 03/06/09 Mgmt
Travelers Killingsworth, Jr.
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.10 Elect Director Robert I. For For 03/06/09 Mgmt
Travelers Lipp
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 1.11 Elect Director Blythe J. For For 03/06/09 Mgmt
Travelers McGarvie
Companies,
Inc.
Page 83
05/05/09 Annual The TRV 89417E109 1.12 Elect Director Laurie J. For For 03/06/09 Mgmt
Travelers Thomsen
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt
Travelers
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt
Travelers
Companies,
Inc.
05/05/09 Annual The TRV 89417E109 4 Report on Political Against For 03/06/09 ShrHoldr
Travelers Contributions
Companies,
Inc.
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois de For For 03/09/09 Mgmt
Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
Sharer
05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John F. For For 03/09/09 Mgmt
Sciences, Cogan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/09/09 Mgmt
Sciences, Davignon
Inc.
05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/09/09 Mgmt
Sciences, Denny
Inc.
05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/09/09 Mgmt
Sciences, Hills
Inc.
05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/09/09 Mgmt
Sciences, Madigan
Inc.
05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/09/09 Mgmt
Sciences, Martin
Inc.
05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas G. For For 03/09/09 Mgmt
Sciences, Moore
Inc.
05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director Richard J. For For 03/09/09 Mgmt
Sciences, Whitley
Inc.
05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director Gayle E. For For 03/09/09 Mgmt
Sciences, Wilson
Inc.
05/06/09 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/09/09 Mgmt
Sciences,
Inc.
05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director S.L. Brown For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director I.M. Cook For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director D. Dublon For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director V.J. Dzau For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director R.L. Hunt For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director A. Ibarguen For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director A.C. For For 03/06/09 Mgmt
Martinez
05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director I.K. Nooyi For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director S.P. For For 03/06/09 Mgmt
Rockefeller
05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director J.J. Schiro For Against 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director L.G. Trotter For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director D.Vasella For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director M.D. White For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt
05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive Incentive For For 03/06/09 Mgmt
Bonus Plan
05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Recycling Against Against 03/06/09 ShrHoldr
05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Genetically Against Against 03/06/09 ShrHoldr
Engineered Products
05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Charitable Against Against 03/06/09 ShrHoldr
Contributions
05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote to Ratify Against For 03/06/09 ShrHoldr
Named Executive Officers'
Compensation
05/07/09 Annual Dover DOV 260003108 1.1 Elect Director D. H. Benson For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.2 Elect Director R. W. Cremin For For 03/10/09 Mgmt
Corporation
Page 84
05/07/09 Annual Dover DOV 260003108 1.3 Elect Director T. J. Derosa For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.4 Elect Director J-P. M. For For 03/10/09 Mgmt
Corporation Ergas
05/07/09 Annual Dover DOV 260003108 1.5 Elect Director P. T. For For 03/10/09 Mgmt
Corporation Francis
05/07/09 Annual Dover DOV 260003108 1.6 Elect Directors K. C. For For 03/10/09 Mgmt
Corporation Graham
05/07/09 Annual Dover DOV 260003108 1.7 Elect Director J. L. Koley For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.8 Elect Director R. A. For For 03/10/09 Mgmt
Corporation Livingston
05/07/09 Annual Dover DOV 260003108 1.9 Elect Director R. K. For For 03/10/09 Mgmt
Corporation Lochridge
05/07/09 Annual Dover DOV 260003108 1.10 Elect Director B. G. For For 03/10/09 Mgmt
Corporation Rethore
05/07/09 Annual Dover DOV 260003108 1.11 Elect Director M. B. Stubbs For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 1.12 Elect Director M. A. For For 03/10/09 Mgmt
Corporation Winston
05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Dover DOV 260003108 3 Amend Executive Incentive For For 03/10/09 Mgmt
Corporation Bonus Plan
05/07/09 Annual Dover DOV 260003108 4 Report on Climate Change Against For 03/10/09 ShrHoldr
Corporation
05/07/09 Annual Dover DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt
Corporation
05/07/09 Annual Public PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Storage Hughes
05/07/09 Annual Public PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt
Storage Havner, Jr.
05/07/09 Annual Public PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt
Storage Angeloff
05/07/09 Annual Public PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt
Storage Baker
05/07/09 Annual Public PSA 74460D109 1.5 Elect Trustee John T. Evans For For 03/09/09 Mgmt
Storage
05/07/09 Annual Public PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt
Storage Hughes Gustavson
05/07/09 Annual Public PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt
Storage Harkham
05/07/09 Annual Public PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Storage Hughes, Jr
05/07/09 Annual Public PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt
Storage Lenkin
05/07/09 Annual Public PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt
Storage Pruitt
05/07/09 Annual Public PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt
Storage Staton
05/07/09 Annual Public PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt
Storage
05/08/09 Annual Colgate-Palmol CLe 194162103 1.1 Elect Director John T. For For 03/09/09 Mgmt
Co. Cahill
05/08/09 Annual Colgate-Palmol CLe 194162103 1.2 Elect Director Jill K. For For 03/09/09 Mgmt
Co. Conway
05/08/09 Annual Colgate-Palmol CLe 194162103 1.3 Elect Director Ian Cook For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 1.4 Elect Director Ellen M. For For 03/09/09 Mgmt
Co. Hancock
05/08/09 Annual Colgate-Palmol CLe 194162103 1.5 Elect Director David W. For For 03/09/09 Mgmt
Co. Johnson
05/08/09 Annual Colgate-Palmol CLe 194162103 1.6 Elect Director Richard J. For For 03/09/09 Mgmt
Co. Kogan
05/08/09 Annual Colgate-Palmol CLe 194162103 1.7 Elect Director Delano E. For For 03/09/09 Mgmt
Co. Lewis
05/08/09 Annual Colgate-Palmol CLe 194162103 1.8 Elect Director J. Pedro For For 03/09/09 Mgmt
Co. Reinhard
05/08/09 Annual Colgate-Palmol CLe 194162103 1.9 Elect Director Stephen I. For For 03/09/09 Mgmt
Co. Sadove
05/08/09 Annual Colgate-Palmol CLe 194162103 2 Ratify Auditors For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
Co.
05/08/09 Annual Colgate-Palmol CLe 194162103 4 Advisory Vote to Ratify Against For 03/09/09 ShrHoldr
Co. Named Executive Officers'
Compensation
05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/13/09 Mgmt
Daane
05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/13/09 Mgmt
Finocchio, Jr.
Page 85
05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/13/09 Mgmt
McGarity
05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory E. For For 03/13/09 Mgmt
Myers
05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director Krish A. For For 03/13/09 Mgmt
Prabhu
05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director John For For 03/13/09 Mgmt
Shoemaker
05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director Susan Wang For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/13/09 Mgmt
05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/13/09 Mgmt
Stock Purchase Plan
05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt
05/27/09 Annual Chevron CVX 166764100 1.1 Elect Director S. H. For For 04/01/09 Mgmt
Corporation Armacost
05/27/09 Annual Chevron CVX 166764100 1.2 Elect Director L. F. Deily For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.3 Elect Director R. E. Denham For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.4 Elect Director R. J. Eaton For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.5 Elect Director E. For For 04/01/09 Mgmt
Corporation Hernandez
05/27/09 Annual Chevron CVX 166764100 1.6 Elect Director F. G. For For 04/01/09 Mgmt
Corporation Jenifer
05/27/09 Annual Chevron CVX 166764100 1.7 Elect Director S. Nunn For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.8 Elect Director D. J. For For 04/01/09 Mgmt
Corporation O'Reilly
05/27/09 Annual Chevron CVX 166764100 1.9 Elect Director D. B. Rice For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.10 Elect Director K. W. Sharer For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.11 Elect Director C. R. For For 04/01/09 Mgmt
Corporation Shoemate
05/27/09 Annual Chevron CVX 166764100 1.12 Elect Director R. D. Sugar For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.13 Elect Director C. Ware For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.14 Elect Director J. S. For For 04/01/09 Mgmt
Corporation Watson
05/27/09 Annual Chevron CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 3 Amend Executive Incentive For For 04/01/09 Mgmt
Corporation Bonus Plan
05/27/09 Annual Chevron CVX 166764100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr
Corporation Articles/Bylaws/Charter --
Call Special Meetings
05/27/09 Annual Chevron CVX 166764100 6 Advisory Vote to Ratify Against For 04/01/09 ShrHoldr
Corporation Named Executive Officers'
Compensation
05/27/09 Annual Chevron CVX 166764100 7 Adopt Quantitative GHG Against Against 04/01/09 ShrHoldr
Corporation Goals for Products and
Operations
05/27/09 Annual Chevron CVX 166764100 8 Adopt Guidelines for Against For 04/01/09 ShrHoldr
Corporation Country Selection
05/27/09 Annual Chevron CVX 166764100 9 Adopt Human Rights Policy Against For 04/01/09 ShrHoldr
Corporation
05/27/09 Annual Chevron CVX 166764100 10 Report on Market Specific Against Against 04/01/09 ShrHoldr
Corporation Environmental Laws
05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt
Corp. Eckert
05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt
Corp. Hernandez, Jr.
05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt
Corp. Jackson
05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt
Corp. McKenna
05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt
Corp. Incentive Bonus Plan
05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs Against Against 03/30/09 ShrHoldr
Corp. from Battery Cage Hens
05/27/09 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/30/09 Mgmt
Company Powell Baranco
05/27/09 Annual Southern SO 842587107 1.2 Elect Director Francis S. For For 03/30/09 Mgmt
Company Blake
05/27/09 Annual Southern SO 842587107 1.3 Elect Director Jon A. For For 03/30/09 Mgmt
Company Boscia
05/27/09 Annual Southern SO 842587107 1.4 Elect Director Thomas F. For For 03/30/09 Mgmt
Company Chapman
05/27/09 Annual Southern SO 842587107 1.5 Elect Director H. William For For 03/30/09 Mgmt
Company Habermeyer, Jr.
05/27/09 Annual Southern SO 842587107 1.6 Elect Director Veronica M. For For 03/30/09 Mgmt
Company "Ronee" Hagen
05/27/09 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/30/09 Mgmt
Company Hood, Jr.
05/27/09 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/30/09 Mgmt
Company James
05/27/09 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/30/09 Mgmt
Company Purcell
05/27/09 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/30/09 Mgmt
Company Ratcliffe
05/27/09 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/30/09 Mgmt
Company Smith, Jr.
05/27/09 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/30/09 Mgmt
Company St. Pe
05/27/09 Annual Southern SO 842587107 2 Ratify Auditors For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/30/09 Mgmt
Company Eliminate Cumulative
Voting for Uncontested
Election of Directors
05/27/09 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 5 Report on Reducing GHG Against Against 03/30/09 ShrHoldr
Company Emissions
05/27/09 Annual Southern SO 842587107 6 Submit SERP to Shareholder Against For 03/30/09 ShrHoldr
Company Vote
05/28/09 Annual Ensco ESV 26874Q100 1.1 Elect Director Gerald W. For For 03/31/09 Mgmt
International, Haddock
Inc.
Page 86
05/28/09 Annual Ensco ESV 26874Q100 1.2 Elect Director Paul E. For For 03/31/09 Mgmt
International, Rowsey, III
Inc.
05/28/09 Annual Ensco ESV 26874Q100 1.3 Elect Director C. For For 03/31/09 Mgmt
International, Christopher Gaut
Inc.
05/28/09 Annual Ensco ESV 26874Q100 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
International,
Inc.
05/28/09 Annual Ensco ESV 26874Q100 3 Ratify Auditors For For 03/31/09 Mgmt
International,
Inc.
09/25/08 Annual National NSM 637640103 1 Elect Director Brian L. For For 07/28/08 Mgmt
Semiconductor Halla
Corp.
09/25/08 Annual National NSM 637640103 2 Elect Director Steven R. For For 07/28/08 Mgmt
Semiconductor Appleton
Corp.
09/25/08 Annual National NSM 637640103 3 Elect Director Gary P. For For 07/28/08 Mgmt
Semiconductor Arnold
Corp.
09/25/08 Annual National NSM 637640103 4 Elect Director Richard J. For For 07/28/08 Mgmt
Semiconductor Danzig
Corp.
09/25/08 Annual National NSM 637640103 5 Elect Director John T. For For 07/28/08 Mgmt
Semiconductor Dickson
Corp.
09/25/08 Annual National NSM 637640103 6 Elect Director Robert J. For For 07/28/08 Mgmt
Semiconductor Frankenberg
Corp.
09/25/08 Annual National NSM 637640103 7 Elect Director Modesto A. For For 07/28/08 Mgmt
Semiconductor Maidique
Corp.
09/25/08 Annual National NSM 637640103 8 Elect Director Edward R. For For 07/28/08 Mgmt
Semiconductor McCracken
Corp.
09/25/08 Annual National NSM 637640103 9 Ratify Auditors For For 07/28/08 Mgmt
Semiconductor
Corp.
10/22/08 Annual Parker-Hannifi PH 701094104 1.1 Elect Director William E. For For 08/29/08 Mgmt
Corp. Kassling
10/22/08 Annual Parker-Hannifi PH 701094104 1.2 Elect Director Joseph M. For For 08/29/08 Mgmt
Corp. Scaminace
10/22/08 Annual Parker-Hannifi PH 701094104 1.3 Elect Director Wolfgang R. For For 08/29/08 Mgmt
Corp. Schmitt
10/22/08 Annual Parker-Hannifi PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt
Corp.
11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger Agreement For For 10/03/08 Mgmt
Companies,
Inc.
11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt
Companies,
Inc.
11/19/08 Annual The Clorox CLX 189054109 1 Elect Director Daniel For For 09/22/08 Mgmt
Company Boggan, Jr.
11/19/08 Annual The Clorox CLX 189054109 2 Elect Director Richard H. For For 09/22/08 Mgmt
Company Carmona
11/19/08 Annual The Clorox CLX 189054109 3 Elect Director Tully M. For For 09/22/08 Mgmt
Company Friedman
11/19/08 Annual The Clorox CLX 189054109 4 Elect Director George J. For For 09/22/08 Mgmt
Company Harad
11/19/08 Annual The Clorox CLX 189054109 5 Elect Director Donald R. For For 09/22/08 Mgmt
Company Knauss
11/19/08 Annual The Clorox CLX 189054109 6 Elect Director Robert W. For For 09/22/08 Mgmt
Company Matschullat
11/19/08 Annual The Clorox CLX 189054109 7 Elect Director Gary G. For For 09/22/08 Mgmt
Company Michael
11/19/08 Annual The Clorox CLX 189054109 8 Elect Director Edward A. For For 09/22/08 Mgmt
Company Mueller
11/19/08 Annual The Clorox CLX 189054109 9 Elect Director Jan L. For For 09/22/08 Mgmt
Company Murley
11/19/08 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/22/08 Mgmt
Company Thomas-Graham
11/19/08 Annual The Clorox CLX 189054109 11 Elect Director Carolyn M. For For 09/22/08 Mgmt
Company Ticknor
11/19/08 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/22/08 Mgmt
Company
12/17/08 Annual AutoZone, AZO 053332102 1.1 Elect Director William C. For For 10/20/08 Mgmt
Inc. Crowley
12/17/08 Annual AutoZone, AZO 053332102 1.2 Elect Director Sue E. Gove For For 10/20/08 Mgmt
Inc.
12/17/08 Annual AutoZone, AZO 053332102 1.3 Elect Director Earl G. For For 10/20/08 Mgmt
Inc. Graves, Jr.
12/17/08 Annual AutoZone, AZO 053332102 1.4 Elect Director Robert R. For For 10/20/08 Mgmt
Inc. Grusky
12/17/08 Annual AutoZone, AZO 053332102 1.5 Elect Director J.R. Hyde, For For 10/20/08 Mgmt
Inc. III
12/17/08 Annual AutoZone, AZO 053332102 1.6 Elect Director W. Andrew For For 10/20/08 Mgmt
Inc. McKenna
12/17/08 Annual AutoZone, AZO 053332102 1.7 Elect Director George R. For For 10/20/08 Mgmt
Inc. Mrkonic, Jr.
12/17/08 Annual AutoZone, AZO 053332102 1.8 Elect Director Luis P. For For 10/20/08 Mgmt
Inc. Nieto
12/17/08 Annual AutoZone, AZO 053332102 1.9 Elect Director William C. For For 10/20/08 Mgmt
Inc. Rhodes, III
12/17/08 Annual AutoZone, AZO 053332102 1.10 Elect Director Theodore W. For For 10/20/08 Mgmt
Inc. Ullyot
12/17/08 Annual AutoZone, AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt
Inc.
Page 87
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VALUE LINE(R) TARGET 25 PORTFOLIO
- ---------------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/22/09 Annual Jacobs JEC 469814107 1.1 Elect Director Joseph R. For For 12/08/08 Mgmt
Engineering Bronson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.2 Elect Director Thomas M.T. For For 12/08/08 Mgmt
Engineering Niles
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.3 Elect Director Noel G. For For 12/08/08 Mgmt
Engineering Watson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.4 Elect Director John F. For For 12/08/08 Mgmt
Engineering Coyne
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 2 Amend Qualified Employee For For 12/08/08 Mgmt
Engineering Stock Purchase Plan
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 3 Amend Omnibus Stock Plan For For 12/08/08 Mgmt
Engineering
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt
Engineering
Group Inc.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political Against Against 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for Against Against 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability Against Against 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify Against For 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
04/23/09 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/24/09 Mgmt
Johnson Coleman
04/23/09 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/24/09 Mgmt
Johnson Cullen
04/23/09 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael For For 02/24/09 Mgmt
Johnson M.E. Johns
04/23/09 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold G. For For 02/24/09 Mgmt
Johnson Langbo
04/23/09 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/24/09 Mgmt
Johnson Lindquist
04/23/09 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. For For 02/24/09 Mgmt
Johnson Mullin
04/23/09 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam D. For For 02/24/09 Mgmt
Johnson Perez
04/23/09 Annual Johnson & JNJ 478160104 1.8 Elect Director Charles For For 02/24/09 Mgmt
Johnson Prince
04/23/09 Annual Johnson & JNJ 478160104 1.9 Elect Director David For For 02/24/09 Mgmt
Johnson Satcher
04/23/09 Annual Johnson & JNJ 478160104 1.10 Elect Director William C. For For 02/24/09 Mgmt
Johnson Weldon
04/23/09 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt
Johnson
04/23/09 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/24/09 ShrHoldr
Johnson Named Executive Officers'
Compensation
04/28/09 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/05/09 Mgmt
Education, Silberman
Inc.
04/28/09 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/05/09 Mgmt
Education, Charlotte F. Beason
Inc.
04/28/09 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/05/09 Mgmt
Education, Brock
Inc.
04/28/09 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/05/09 Mgmt
Education, Coulter
Inc.
04/28/09 Annual Strayer STRA 863236105 1.5 Elect Director Robert R. For For 03/05/09 Mgmt
Education, Grusky
Inc.
04/28/09 Annual Strayer STRA 863236105 1.6 Elect Director Robert L. For Against 03/05/09 Mgmt
Education, Johnson
Inc.
04/28/09 Annual Strayer STRA 863236105 1.7 Elect Director Todd A. For Against 03/05/09 Mgmt
Education, Milano
Inc.
04/28/09 Annual Strayer STRA 863236105 1.8 Elect Director G. Thomas For For 03/05/09 Mgmt
Education, Waite, III
Inc.
04/28/09 Annual Strayer STRA 863236105 1.9 Elect Director J. David For Against 03/05/09 Mgmt
Education, Wargo
Inc.
04/28/09 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt
Education,
Inc.
04/28/09 Annual Strayer STRA 863236105 3 Amend Qualified Employee For For 03/05/09 Mgmt
Education, Stock Purchase Plan
Inc.
04/30/09 Annual TreeHouse THS 89469A104 1.1 Elect Director Frank J. For For 03/03/09 Mgmt
Foods Inc. O'Connell
04/30/09 Annual TreeHouse THS 89469A104 1.2 Elect Director Terdema L. For For 03/03/09 Mgmt
Foods Inc. Ussery, II
Page 88
04/30/09 Annual TreeHouse THS 89469A104 2 Ratify Auditors For For 03/03/09 Mgmt
Foods Inc.
04/30/09 Annual TreeHouse THS 89469A104 3 Increase Authorized Common For For 03/03/09 Mgmt
Foods Inc. Stock
05/05/09 Annual ITT ESI 45068B109 1.1 Elect Director Joanna T. For For 03/06/09 Mgmt
Educational Lau
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.2 Elect Director Samuel L. For For 03/06/09 Mgmt
Educational Odle
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 1.3 Elect Director John A. For For 03/06/09 Mgmt
Educational Yena
Services,
Inc.
05/05/09 Annual ITT ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt
Educational
Services,
Inc.
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois de For For 03/09/09 Mgmt
Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
Sharer
05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Compass CMP 20451N101 1.1 Elect Director David J. For For 03/20/09 Mgmt
Minerals D'Antoni
International,
Inc
05/06/09 Annual Compass CMP 20451N101 1.2 Elect Director Perry W. For For 03/20/09 Mgmt
Minerals Premdas
International,
Inc
05/06/09 Annual Compass CMP 20451N101 1.3 Elect Director Allan R. For For 03/20/09 Mgmt
Minerals Rothwell
International,
Inc
05/06/09 Annual Compass CMP 20451N101 2 Ratify Auditors For For 03/20/09 Mgmt
Minerals
International,
Inc
05/07/09 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen W. For For 03/12/09 Mgmt
Technologies, Bershad
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.2 Elect Director Anthony J. For For 03/12/09 Mgmt
Technologies, Fiorelli, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/12/09 Mgmt
Technologies, Fried
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.4 Elect Director Richard F. For For 03/12/09 Mgmt
Technologies, Hamm, Jr.
Inc.
05/07/09 Annual Axsys AXYS 054615109 1.5 Elect Director Robert G. For For 03/12/09 Mgmt
Technologies, Stevens
Inc.
05/07/09 Annual Computer CPSI 205306103 1.1 Elect Director William R. For For 03/27/09 Mgmt
Programs & Seifert , II
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.2 Elect Director W. Austin For Withhold03/27/09 Mgmt
Programs & Mulherin, III
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.3 Elect Director John C. For For 03/27/09 Mgmt
Programs & Johnson
Systems Inc
05/07/09 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/27/09 Mgmt
Programs &
Systems Inc
05/07/09 Annual Tractor TSCO 892356106 1.1 Elect Director James F. For For 03/23/09 Mgmt
Supply Co. Wright
05/07/09 Annual Tractor TSCO 892356106 1.2 Elect Director Johnston C. For For 03/23/09 Mgmt
Supply Co. Adams
05/07/09 Annual Tractor TSCO 892356106 1.3 Elect Director William Bass For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.4 Elect Director Jack C. For For 03/23/09 Mgmt
Supply Co. Bingleman
05/07/09 Annual Tractor TSCO 892356106 1.5 Elect Director S.P. Braud For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 1.6 Elect Director Richard W. For For 03/23/09 Mgmt
Supply Co. Frost
05/07/09 Annual Tractor TSCO 892356106 1.7 Elect Director Cynthia T. For For 03/23/09 Mgmt
Supply Co. Jamison
05/07/09 Annual Tractor TSCO 892356106 1.8 Elect Director Gerard E. For For 03/23/09 Mgmt
Supply Co. Jones
05/07/09 Annual Tractor TSCO 892356106 1.9 Elect Director George For For 03/23/09 Mgmt
Supply Co. MacKenzie
05/07/09 Annual Tractor TSCO 892356106 1.10 Elect Director Edna K. For For 03/23/09 Mgmt
Supply Co. Morris
05/07/09 Annual Tractor TSCO 892356106 2 Approve Omnibus Stock Plan For For 03/23/09 Mgmt
Supply Co.
05/07/09 Annual Tractor TSCO 892356106 3 Ratify Auditors For For 03/23/09 Mgmt
Supply Co.
Page 89
05/14/09 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 03/20/09 Mgmt
International Pedersen
Corporation
05/14/09 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 03/20/09 Mgmt
International Armitage
Corporation
05/14/09 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 03/20/09 Mgmt
International Bush
Corporation
05/14/09 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 03/20/09 Mgmt
International Campbell
Corporation
05/14/09 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 03/20/09 Mgmt
International Coleman
Corporation
05/14/09 Annual ManTech MANT 564563104 1.6 Elect Director Walter R. For For 03/20/09 Mgmt
International Fatzinger, Jr.
Corporation
05/14/09 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 03/20/09 Mgmt
International Jeremiah
Corporation
05/14/09 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 03/20/09 Mgmt
International Kerr
Corporation
05/14/09 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 03/20/09 Mgmt
International Minihan
Corporation
05/14/09 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 03/20/09 Mgmt
International Porter
Corporation
05/14/09 Annual ManTech MANT 564563104 2 Ratify Auditors For For 03/20/09 Mgmt
International
Corporation
05/15/09 Annual Greatbatch, GB 39153L106 1.1 Elect Director Pamela G. For For 04/02/09 Mgmt
Inc. Bailey
05/15/09 Annual Greatbatch, GB 39153L106 1.2 Elect Director Michael For For 04/02/09 Mgmt
Inc. Dinkins
05/15/09 Annual Greatbatch, GB 39153L106 1.3 Elect Director Thomas J. For For 04/02/09 Mgmt
Inc. Hook
05/15/09 Annual Greatbatch, GB 39153L106 1.4 Elect Director Kevin C. For For 04/02/09 Mgmt
Inc. Melia
05/15/09 Annual Greatbatch, GB 39153L106 1.5 Elect Director Dr. Joseph For For 04/02/09 Mgmt
Inc. A. Miller, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.6 Elect Director Bill R. For For 04/02/09 Mgmt
Inc. Sanford
05/15/09 Annual Greatbatch, GB 39153L106 1.7 Elect Director Peter H. For For 04/02/09 Mgmt
Inc. Soderberg
05/15/09 Annual Greatbatch, GB 39153L106 1.8 Elect Director William B. For For 04/02/09 Mgmt
Inc. Summers, Jr.
05/15/09 Annual Greatbatch, GB 39153L106 1.9 Elect Director John P. For For 04/02/09 Mgmt
Inc. Wareham
05/15/09 Annual Greatbatch, GB 39153L106 1.10 Elect Director Dr. Helena For For 04/02/09 Mgmt
Inc. S. Wisniewski
05/15/09 Annual Greatbatch, GB 39153L106 2 Approve Omnibus Stock Plan For For 04/02/09 Mgmt
Inc.
05/15/09 Annual Greatbatch, GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt
Inc.
05/20/09 Annual Nash Finch NAFC 631158102 1.1 Elect Director Robert L. For For 04/01/09 Mgmt
Co. Bagby
05/20/09 Annual Nash Finch NAFC 631158102 1.2 Elect Director Alec C. For For 04/01/09 Mgmt
Co. Covington
05/20/09 Annual Nash Finch NAFC 631158102 1.3 Elect Director Sam K. For For 04/01/09 Mgmt
Co. Duncan
05/20/09 Annual Nash Finch NAFC 631158102 1.4 Elect Director Mickey P. For For 04/01/09 Mgmt
Co. Foret
05/20/09 Annual Nash Finch NAFC 631158102 1.5 Elect Director Douglas A. For For 04/01/09 Mgmt
Co. Hacker
05/20/09 Annual Nash Finch NAFC 631158102 1.6 Elect Director Hawthorne For For 04/01/09 Mgmt
Co. L. Proctor
05/20/09 Annual Nash Finch NAFC 631158102 1.7 Elect Director William R. For For 04/01/09 Mgmt
Co. Voss
05/20/09 Annual Nash Finch NAFC 631158102 2 Provide that Directors May For For 04/01/09 Mgmt
Co. be Removed, With or
Without Cause, by a
Majority Vote
05/20/09 Annual Nash Finch NAFC 631158102 3 Eliminate the Advance For For 04/01/09 Mgmt
Co. Notice Procedure for
Director Nominations
05/20/09 Annual Nash Finch NAFC 631158102 4 Approve Omnibus Stock Plan For Against 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 5 Approve Executive For For 04/01/09 Mgmt
Co. Incentive Bonus Plan
05/20/09 Annual Nash Finch NAFC 631158102 6 Ratify Auditors For For 04/01/09 Mgmt
Co.
05/20/09 Annual Nash Finch NAFC 631158102 7 Other Business For Against 04/01/09 Mgmt
Co.
05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Domenic For For 03/23/09 Mgmt
Company Colasacco
05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. Austin For For 03/23/09 Mgmt
Company Ligon
05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt
Company
05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt
Corp. Eckert
05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt
Corp. Hernandez, Jr.
05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt
Corp. Jackson
05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt
Corp. McKenna
05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Corp.
05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt
Corp. Incentive Bonus Plan
05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs Against Against 03/30/09 ShrHoldr
Corp. from Battery Cage Hens
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Richard N. For For 03/31/09 Mgmt
Barton
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Charles H. For For 03/31/09 Mgmt
Giancarlo
05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt
06/18/09 Annual Dollar Tree DLTR 256746108 1.1 Elect Director Arnold S. For Withhold04/17/09 Mgmt
Inc. Barron
06/18/09 Annual Dollar Tree DLTR 256746108 1.2 Elect Director J. Douglas For Withhold04/17/09 Mgmt
Inc. Perry
Page 90
06/18/09 Annual Dollar Tree DLTR 256746108 1.3 Elect Director Thomas A. For Withhold04/17/09 Mgmt
Inc. Saunders III
06/18/09 Annual Dollar Tree DLTR 256746108 1.4 Elect Director Carl P. For Withhold04/17/09 Mgmt
Inc. Zeithaml
06/18/09 Annual Dollar Tree DLTR 256746108 2 Declassify the Board of Against For 04/17/09 ShrHoldr
Inc. Directors
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Andrew A. For For 04/30/09 Mgmt
Clothiers, Giordano
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director William E. For For 04/30/09 Mgmt
Clothiers, Herron
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director Henry For For 04/30/09 Mgmt
Clothiers, Homes, III
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/09 Mgmt
Clothiers,
Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 3 Approve Executive For For 04/30/09 Mgmt
Clothiers, Incentive Bonus Plan
Inc.
06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director France A. For For 04/20/09 Mgmt
Cordova
06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director Kenneth C. For For 04/20/09 Mgmt
Dahlberg
06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Jere A. For For 04/20/09 Mgmt
Drummond
06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director John J. For For 04/20/09 Mgmt
Hamre
06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director Miriam E. For For 04/20/09 Mgmt
John
06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Anita K. For For 04/20/09 Mgmt
Jones
06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director John P. For For 04/20/09 Mgmt
Jumper
06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director Harry M.J. For For 04/20/09 Mgmt
Kraemer, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Edward J. For For 04/20/09 Mgmt
Sanderson, Jr.
06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Louis A. For For 04/20/09 Mgmt
Simpson
06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. Thomas For For 04/20/09 Mgmt
Young
06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve Conversion of For For 04/20/09 Mgmt
Securities
06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt
07/10/08 Annual Sigma SIGM 826565103 1.1 Elect Director Thinh Q. For For 05/23/08 Mgmt
Designs, Inc. Tran
07/10/08 Annual Sigma SIGM 826565103 1.2 Elect Director William J. For For 05/23/08 Mgmt
Designs, Inc. Almon
07/10/08 Annual Sigma SIGM 826565103 1.3 Elect Director Julien For For 05/23/08 Mgmt
Designs, Inc. Nguyen
07/10/08 Annual Sigma SIGM 826565103 1.4 Elect Director Lung C. Tsai For For 05/23/08 Mgmt
Designs, Inc.
07/10/08 Annual Sigma SIGM 826565103 2 Ratify Auditors For For 05/23/08 Mgmt
Designs, Inc.
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
10/09/08 Annual MOSAIC CO MOS 61945A107 1.1 Elect Director David B. For For 08/11/08 Mgmt
Mathis
10/09/08 Annual MOSAIC CO MOS 61945A107 1.2 Elect Director James L. For For 08/11/08 Mgmt
Popowich
10/09/08 Annual MOSAIC CO MOS 61945A107 1.3 Elect Director James T. For For 08/11/08 Mgmt
Prokopanko
10/09/08 Annual MOSAIC CO MOS 61945A107 1.4 Elect Director Steven M. For For 08/11/08 Mgmt
Seibert
10/09/08 Annual MOSAIC CO MOS 61945A107 2 Ratify Auditors For For 08/11/08 Mgmt
11/06/08 Annual Western WDC 958102105 1 Elect Director Peter D. For For 09/17/08 Mgmt
Digital Corp. Behrendt
11/06/08 Annual Western WDC 958102105 2 Elect Director Kathleen A. For For 09/17/08 Mgmt
Digital Corp. Cote
11/06/08 Annual Western WDC 958102105 3 Elect Director John F. For For 09/17/08 Mgmt
Digital Corp. Coyne
11/06/08 Annual Western WDC 958102105 4 Elect Director Henry T. For For 09/17/08 Mgmt
Digital Corp. DeNero
11/06/08 Annual Western WDC 958102105 5 Elect Director William L. For For 09/17/08 Mgmt
Digital Corp. Kimsey
11/06/08 Annual Western WDC 958102105 6 Elect Director Michael D. For For 09/17/08 Mgmt
Digital Corp. Lambert
11/06/08 Annual Western WDC 958102105 7 Elect Director Matthew E. For For 09/17/08 Mgmt
Digital Corp. Massengill
11/06/08 Annual Western WDC 958102105 8 Elect Director Roger H. For For 09/17/08 Mgmt
Digital Corp. Moore
11/06/08 Annual Western WDC 958102105 9 Elect Director Thomas E. For For 09/17/08 Mgmt
Digital Corp. Pardun
11/06/08 Annual Western WDC 958102105 10 Elect Director Arif Shakeel For For 09/17/08 Mgmt
Digital Corp.
11/06/08 Annual Western WDC 958102105 11 Amend Qualified Employee For For 09/17/08 Mgmt
Digital Corp. Stock Purchase Plan
11/06/08 Annual Western WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt
Digital Corp.
11/27/08 Annual BHP Billiton BHP 088606108 1 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Plc's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 2 Receive and Consider BHP For For 09/19/08 Mgmt
Limited Billiton Ltd's Financial
(Formerly Statements, Directors'
BHP Ltd.) Report, and Auditor's
Report for the Financial
Year Ended June 30, 2008
11/27/08 Annual BHP Billiton BHP 088606108 3 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
Page 91
11/27/08 Annual BHP Billiton BHP 088606108 4 Elect Paul Anderson as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 5 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 6 Elect Don Argus as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 7 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 8 Elect John Buchanan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 9 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 10 Elect David Crawford as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 11 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 12 Elect Jacques Nasser as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 13 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 14 Elect John Schubert as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 15 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 16 Elect Alan Boeckmann as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 17 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 18 Elect Stephen Mayne as Against Against 09/19/08 ShrHoldr
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 Continuation of Management 09/19/08
Limited Proposals
(Formerly
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 19 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 20 Elect David Morgan as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 21 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 22 Elect Keith Rumble as For For 09/19/08 Mgmt
Limited Director of BHP Billiton
(Formerly Ltd
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 23 Approve KPMG Audit plc as For For 09/19/08 Mgmt
Limited Auditors of BHP Billiton
(Formerly Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 24 Approve Issuance of 555.97 For For 09/19/08 Mgmt
Limited Million Shares at $0.50
(Formerly Each to BHP Billiton Plc
BHP Ltd.) Pursuant to its Group
Incentive Schemes
11/27/08 Annual BHP Billiton BHP 088606108 25 Renew the Disapplication For For 09/19/08 Mgmt
Limited of Pre-Emption Rights in
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 26 Authorize Repurchase of Up For For 09/19/08 Mgmt
Limited To 223.11 Million Shares
(Formerly in BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 27.1 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on April 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.2 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on May 29, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.3 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on June 15, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.4 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on July 31, 2009
11/27/08 Annual BHP Billiton BHP 088606108 27.5 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on Sept. 15, 2009
Page 92
11/27/08 Annual BHP Billiton BHP 088606108 27.6 Approve Cancellation of For For 09/19/08 Mgmt
Limited Shares in BHP Billiton
(Formerly Plc Held by BHP Billiton
BHP Ltd.) Ltd. on on Nov. 30, 2009
11/27/08 Annual BHP Billiton BHP 088606108 28 Approve Remuneration For For 09/19/08 Mgmt
Limited Report for the Financial
(Formerly Year Ended June 30, 2008
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 29 Approve Amendment to the For For 09/19/08 Mgmt
Limited Group Incentive Scheme to
(Formerly Increase Target Bonus
BHP Ltd.) Amount from 140 Percent to
160 Percent and to
Increase the Maximum Bonus
from 1.5 to 2.0 Times the
Target Bonus Amount
11/27/08 Annual BHP Billiton BHP 088606108 30 Approve Grant of For For 09/19/08 Mgmt
Limited Approximately 49,594
(Formerly Deferred Shares, 197,817
BHP Ltd.) Options, and 349,397
Performance Shares to
Marius Kloppers, CEO,
Pursuant to the Group
Incentive Scheme and Long
Term Incentive Plan
11/27/08 Annual BHP Billiton BHP 088606108 31 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Plc to $3.8 Million
11/27/08 Annual BHP Billiton BHP 088606108 32 Approve Increase in The For For 09/19/08 Mgmt
Limited Total Remuneration Pool
(Formerly for Non-Executive
BHP Ltd.) Directors of BHP Billiton
Ltd to $3.8 Million
11/27/08 Annual BHP Billiton BHP 088606108 33 Approve Amendments to the For For 09/19/08 Mgmt
Limited Articles of Association of
(Formerly BHP Billiton Plc
BHP Ltd.)
11/27/08 Annual BHP Billiton BHP 088606108 34 Approve Amendments to the For For 09/19/08 Mgmt
Limited Constitution of BHP
(Formerly Billiton Ltd
BHP Ltd.)
Page 93
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST DEFINED PORTFOLIO FUND, LLC
---------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 31, 2009
-------------------------
* Print the name and title of each signing officer under his or her signature.